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9 Mar 2022, 9:03 am
Executive Order on Ensuring Responsible Development of Digital Assets MARCH 9, 2022 By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows: Section 1. [read post]
4 Mar 2022, 1:47 pm
Some of these sanctions were mandated by Congress through laws like the Countering America’s Adversaries Through Sanctions Act of 2017. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
28 Feb 2022, 5:52 am
Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of Russia’s invasion of Ukraine. [read post]
25 Feb 2022, 9:04 am
– The Washington Post via @DaniDougPost College endowments aren’t piggy banks. [read post]
24 Feb 2022, 1:39 pm
Sberbank is the largest bank in Russia, holds nearly one-third of the overall Russian banking sector’s assets, is heavily connected to the global financial system, and is systemically critical to the Russian financial system. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
21 Feb 2022, 9:16 am
On Wednesday 23rd February, judgment will be handed down in Craig (AP) v Her Majesty’s Advocate (for the Government of the United States of America) and another, on appeal from [2020] HCJAC 22. [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
11 Feb 2022, 12:44 pm
For the purposes of this order:(a) the term “Da Afghanistan Bank” or “DAB” means the Central Bank of Afghanistan;(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group,subgroup, or other organization; and(c) the term “person” means an individual or entity.Sec. 5. [read post]
10 Feb 2022, 8:18 am
Each allegation may be linked to more than one issue or more than one sector.Lack of corporate transparency and accountability:Despite commitments to openness and transparency,5 Chinese companies had a very low response rate (24%) when invited by the Resource Centre to address human rights allegations made against their overseas operations This is lower than the Resource Centre’s overall response rate from Asian companies (53%), particularly companies from major economies such as… [read post]
7 Feb 2022, 3:52 am
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
2 Feb 2022, 5:30 am
Officials in all three jurisdictions have gestured towards similar-sounding motives for their actions: reining in unaccountable corporate cartels, protecting consumer rights, privacy, and data from monopolistic abuses, and stopping socially disruptive profiteering from civil discord.Down at the level of the average tech consumer, China’s recent actions have indeed mirrored, and in some cases exceeded those in Europe and America. [read post]
1 Feb 2022, 6:39 am
Jim Banks (R-Ind), constitutes the Republican’s alternative to the America COMPETES Act. [read post]
31 Jan 2022, 5:44 pm
In addition, federally-chartered banks have the right to preempt state limits on certain fees and a bank’s exercise of that right to charge a greater amount does not mean the bank is charging an amount that is “exploitative and excessive. [read post]
31 Jan 2022, 3:18 am
The following Supreme Court judgments remain outstanding: (As of 28/1/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong,… [read post]
26 Jan 2022, 8:45 pm
One of the things we love to talk about on this podcast is how to take data and make it tell a story. [read post]
24 Jan 2022, 6:04 pm
I am delighted to announce that the essays in Volume 16(1) of Emancipating the Mind: Bulletin of the Coalition for Peace & Ethics (Summer 2021) (ISSN 2689-0283 (Print); 2689-0291 (Online); ISBN 978-1-949943-06-1) are now available.This issue includes essays on Contemporary China--Heartland, Periphery, and Silk Roads. [read post]
