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11 Oct 2021, 11:10 am by Emily Dai
Tuesday, October 12, 2021, at 4:30 p.m.: The Atlantic Council’s Africa Center will host an event focused on the West African Development Bank’s (BOAD’s) role in Africa’s response to the effects of coronavirus. [read post]
7 Oct 2021, 9:03 pm by Jillian Moss
The post Week in Review first appeared on The Regulatory Review. [read post]
7 Oct 2021, 1:46 pm by Silver Law Group
Silver Law Group is a nationally-recognized class action law firm representing victims of investment fraud. [read post]
7 Oct 2021, 12:36 pm by Ethan Paul
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
7 Oct 2021, 11:48 am by Adam Levitin
  Not only is Professor Omarova's knowledge of banking regulation unsurpassed within the academy, but she would bring a welcome change to the OCC as the first Comptroller who wasn't a either a banker, bank lawyer, or bank lobbyist when nominated. [read post]
7 Oct 2021, 11:48 am by Adam Levitin
  Not only is Professor Omarova's knowledge of banking regulation unsurpassed within the academy, but she would bring a welcome change to the OCC as the first Comptroller who wasn't a either a banker, bank lawyer, or bank lobbyist when nominated. [read post]
7 Oct 2021, 6:37 am by CFM Admin
(“Coinbase”) filed an application with the National Futures Association (“NFA”) to register as a Future Commission Merchant. [read post]
5 Oct 2021, 8:21 am
Lee Chair, Professor of Law & Director, International Center for Law and Religion Studies, BYU Law School -- How the First Paragraph of Violence and the Word Killed the Law and Literature Movement   Richard H. [read post]
4 Oct 2021, 5:37 pm by Amy Howe
Farell, a class-action lawsuit involving the legality of a $35 overdraft fee charged by Bank of America. [read post]
4 Oct 2021, 12:28 pm by Enza G. Boderone and Philip R. Stein
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
4 Oct 2021, 5:01 am by Scott Moore
Climate change is often thought of as a challenge that only unprecedented international cooperation, especially between the two largest national emitters, the U.S. and China, can address. [read post]
3 Oct 2021, 4:18 pm by INFORRM
In the first six months of 2021, there were three applications, down from ten in 2020. [read post]
1 Oct 2021, 4:00 am by Jim Sedor
DNC to Host First In-Person Fundraiser of the Covid Era Yahoo News – Caitlin Oprysko (Politico) | Published: 9/25/2021 Eighteen months into the pandemic, the Democratic National Committee held its first in-person, indoor fundraising events, turning to K Street to haul in cash ahead of the midterm cycle. [read post]
30 Sep 2021, 9:03 pm by Laura Welborn
The post Week in Review first appeared on The Regulatory Review. [read post]
30 Sep 2021, 7:37 pm by Doug Cornelius
Sanchez was a Spanish national, worked in Poland and did his illegal trading in US-based brokerage accounts. [read post]
30 Sep 2021, 7:37 pm by Doug Cornelius
Sanchez was a Spanish national, worked in Poland and did his illegal trading in US-based brokerage accounts. [read post]
30 Sep 2021, 7:04 pm by Tom Smith
” If approved, Omarova would be the first female and non-white person in the position. [read post]
In conjunction with the new Advisory, OFAC for the first time designated for sanctions a Russian cryptocurrency exchange, SUEX OTC, that OFAC alleges has been involved in facilitating numerous ransomware payments for malicious cyber actors. [read post]