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4 Jan 2012, 3:00 am
(0) Second Circuit, Sharing District Court’s “Irritation” at Argentina’s Refusal To Pay Its Creditors, Nonetheless Finds Central Banking Assets Immune from Attachment (0) Second Circuit Finds Abuse of Discretion in District Court’s Failure To Follow “Basic Proposition” of First-Filed Priority, Requiring Decade-Old Litigation To Continue – Is More Going On? [read post]
31 Aug 2019, 8:45 pm
It is such a central feature that it is part of the name of business forms like the LLC. [read post]
9 Jan 2022, 7:02 pm
The IRC stated that the international community’s freezing of Afghanistan Central Bank’s assets has had a severe adverse financial impact on the nation, which in turn is now causing a healthcare crisis. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
9 Sep 2011, 2:40 pm
Murphy sits on the state’s highest court from the 2nd Appellate Circuit, which includes Baltimore and Harford counties. 2. [read post]
2 Jul 2013, 4:57 pm
This is of course a bad idea, given that doing so is a violation of the Fair Debt Collection Practices Act as well and many states’ UPA statutes. [read post]
2 Sep 2010, 6:00 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
6 Feb 2013, 5:00 am
” But then went on to state the central part of the case: “The fact is, there was a lot of internal pressure in S&P to downgrade lots of deals earlier on before this thing started blowing up. [read post]
16 Nov 2009, 3:24 pm
The Board, composed of central banks with voting rights and national regulators without such, would not have any direct power; its task will be to monitor systemic risk and issue warnings to appropriate authorities. [read post]
6 Feb 2013, 5:00 am
” But then went on to state the central part of the case: “The fact is, there was a lot of internal pressure in S&P to downgrade lots of deals earlier on before this thing started blowing up. [read post]
26 Dec 2017, 2:27 am
It was the money, not the check, which was central to this theft. [read post]
3 Sep 2012, 3:27 pm
We have two locations: in the Central West End, at 1 North Taylor, St. [read post]
14 Feb 2019, 4:44 am
The European Commission has so far not reciprocated with a similar regime and has instead continued to push for UK firms to submit an application for authorisation in the relevant Member State where they wish to conduct business. [read post]
6 Mar 2015, 10:47 am
The Journal describes the effects of the current sanctions imposed by the United States on two Russian banks: Bank Rossiya and SMP Bank, run by three of Russian President Vladimir Putin’s friends, have seen approximately $640 million of their assets frozen, including, based on 2013 figures, around 10% of Bank Rossiya’s total assets and 2% of SMP Bank’s assets. [read post]
7 Jun 2017, 3:38 pm
United States, No. 16‐3300 (7th Cir. 2017)). [read post]
14 Oct 2010, 6:44 pm
Having nowhere better to go, the Bank of Japan's loose money found its way into stocks and real estate instead of funding innovation. ... [read post]
27 Jan 2015, 1:01 pm
Cuba’s financial rules can be found in the Banking Regulation Manual, which is a comprehensive compilation of financial regulations issued by Cuba’s Central Bank. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]
11 Nov 2013, 12:02 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
25 Nov 2013, 2:39 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
