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8 Jun 2022, 6:17 am by John Jascob
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
5 Jun 2022, 12:58 am by Frank Cranmer
Were the porn-bots observing the bank holidays? [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
  U.S. sanctions have also not stopped Sino-Russian trade completely. [read post]
20 May 2022, 1:56 pm by David Kopel
The same is true for patriots who made constitutional arguments against the international trade embargo before and during the War of 1812, the Texas annexation, the Mexican War, the Fugitive Slave Act of 1850, U.S. entry into World War I and the attendant domestic repression of civil liberty, or the judicial abdication of enforcement of the Fourteenth and Fifteenth Amendments that allowed Jim Crow to flourish. [read post]
19 May 2022, 6:03 am by Kevin Kaufman
It is worth noting that the estimates of cross-border trade in Europe (13 percent of menthol smokers) are self-reported (and thus likely underreported due to illegality), and real illicit trade could be significantly higher in the U.S. since the size of the menthol market makes it a much more profitable market for illicit trade. [read post]
”6 Financial services within the definition include credit transactions, including extending credit and servicing loans; real estate related services; debt collecting; consumer credit data reporting; deposit-taking activities; and payments activities, including payment processing and online banking activities.7 Additionally, the CFPB has supervisory authority over certain “covered persons,” meaning it can require reports from, examine, and bring enforcement actions… [read post]
7 May 2022, 7:02 pm
(Marc Frank, Cuba approves cryptocurrency services, requires central bank license).The Resolution of the Central Bank (Gazceta Official) follows (in the original Spanish) along with the report from Reuters . [read post]
3 May 2022, 11:15 am by fjhinojosa
Christopher’s article Mobile Banking: The Answer for the Unbanked in America? [read post]
25 Apr 2022, 9:05 pm by Stephen M. Bainbridge
Omarova, Bank Governance and Systemic Stability: The “Golden Share” Approach, 68 Ala. [read post]
20 Apr 2022, 7:30 am by Guest Blogger
For the Balkinization symposium on Daniel Carpenter, Democracy by Petition: Popular Politics in Transformation, 1790–1870 (Harvard University Press, 2021). [read post]
15 Apr 2022, 4:00 am by Jim Sedor
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
12 Apr 2022, 6:06 am by Rob Robinson
The company’s award-winning products include Passport®, one of the highest-rated ELM solutions in the latest Hyperion MarketView Legal Market Intelligence Report and TyMetrix® 360°, the industry’s leading SaaS-based e-billing and matter management solution. [read post]
In order to avoid potential liability for insider trading in connection with a share repurchase program, a company should publicly disclose the program prior to its commencement. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Wednesday, April 6, 2022 Tags: Information asymmetries, Information environment, Inside information, Insider trading, Mergers & acquisitions, SEC, SEC enforcement, Securities enforcement, Securities regulation Corporate Leadership’s Indispensable Role in Promoting Equality Posted by Martin Lipton and Leo E. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Wednesday, April 6, 2022 Tags: Information asymmetries, Information environment, Inside information, Insider trading, Mergers & acquisitions, SEC, SEC enforcement, Securities enforcement, Securities regulation Corporate Leadership’s Indispensable Role in Promoting Equality Posted by Martin Lipton and Leo E. [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
The public comments available include a wide range of stakeholders, from individuals to consumer associations or trade associations. . . . [read post]