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7 Feb 2017, 7:30 am
Yemen is an unforgiving battlefield; the United States has taken out a succession of senior AQAP leaders since the group was reconstituted in 2009, but this has mostly been an exercise in “mowing the grass” -- the group has thrived as the already-ineffective central government collapsed in recent years. [read post]
16 Jul 2012, 10:49 am
Just take a look at the “what we do” page of the website which states: In addition to responsibilities the New York Fed shares in common with the other Reserve Banks, the New York Fed has several unique responsibilities, including conducting open market operations, intervening in foreign exchange markets, and storing monetary gold for foreign central banks, governments and international agencies. [read post]
26 Jul 2022, 5:01 am
This is currently the dominant position under Israeli law, notwithstanding an ongoing policy debate about supporting or opposing centralized, direct challenges of the constitutionality of legislation before the Supreme Court as opposed to decentralized, indirect challenges before trial and appellate courts. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
10 Jan 2018, 12:29 pm
Trump faces a deadline on Friday to extend or cancel sanctions relief for Iran’s central bank, which was lifted as part of the 2015 multilateral agreement. [read post]
23 Aug 2021, 5:04 am
The rest of the chapter details how JPMorgan Chase, our county's largest bank, was deeply involved in the slave trade, how even after New York abolished slavery in 1827, "slave catchers" still roamed the streets looking for fugitive enslaved people to return to their enslavers in the South, and how Central Park was built for free black people in the nineteenth century but was eventually turned into one of the most famous green spaces in the world. [read post]
5 Nov 2020, 6:54 pm
Romeu held positions at the Board of Governors of the Federal Reserve and the Central Bank of Venezuela. [read post]
21 Dec 2017, 9:41 am
Central Command in explained that U.S. forces have conducted more than 120 strikes in 2017. [read post]
12 Sep 2023, 9:16 am
Because Yegiazaryan has lived in California since 2010, Smagin, who lives in Russia, filed suit to confirm and enforce the award in the Central District of California pursuant to the Convention on the Recognition and Enforcement of Foreign Arbitral Awards. [read post]
19 Feb 2013, 10:50 am
Central Time. [read post]
3 Jan 2011, 3:59 am
“[T]here’s the unfortunate echo of nullification — the right asserted by states to ignore federal laws they found objectionable — and the ‘states’ rights’ argument that was used to justify slavery and segregation. [read post]
16 May 2024, 9:01 pm
We did so again in 2023 in response to the 2020 market events.[10] Further, the Commission has proposed amendments to enhance the liquidity risk management of open-end funds.[11] SEC staff also has been in discussions with bank regulators regarding collective investment funds, which are managed by bank trust departments or for certain tax-qualified retirement funds and are exempt from SEC oversight.[12] Such collective investment funds are estimated to be $7 trillion, $5 trillion… [read post]
20 Sep 2021, 9:21 am
The indictment itself, as I’ll explain, also contains a number of facts that tend to undercut its central allegation. [read post]
21 Aug 2015, 12:07 pm
Continuing on its path of destruction, the Islamic State has demolished an ancient Christian monastery in central Syria, the Guardian tells us. [read post]
20 Aug 2017, 1:32 pm
Now comes a central question: In tandem with deterrence and containment, what can the United States do to bring North Korea to the negotiating table for serious discussions to limit and eventually roll back its nuclear program? [read post]
16 Apr 2020, 7:56 am
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
28 Apr 2022, 3:45 pm
It is most likely that the sanctions that will limit payments to Russia—sanctions on banks, on government agencies, and on the Russian Central Bank—will create supply chain difficulties for government contractors in the near term. [read post]
24 Jun 2019, 6:02 am
The Court confirms that under certain circumstances, the courts of the member state in which these banks have their seat may have international jurisdiction, but avoids specifying which bank account designates the precise place of the damage. [read post]
3 Dec 2018, 5:52 am
OFAC’s sanctions on Venezuela prohibit many transactions involving financing or dealings with the Venezuelan government, including the central bank and PDVSA, and also include strict prohibitions on dealings with many senior Venezuelan government officials. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
