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1 Feb 2014, 8:00 pm
The supervision is exercised by the Central Bank of Curaçao and Sint Maarten. [read post]
26 Sep 2018, 7:17 am
There is no constitutional entitlement to litigate all claims in federal court, the township notes, and suggesting that the state courts are somehow inadequate flies in the face of federalism and comity principles — a point echoed by a bipartisan group of states and the National Governors Association. [read post]
9 Oct 2020, 12:47 am
We could then use that information to look far enough back to uncover the hidden skeletons in his financial closet. [read post]
9 Oct 2020, 12:47 am
We could then use that information to look far enough back to uncover the hidden skeletons in his financial closet. [read post]
7 Jan 2014, 12:20 pm
Financial institutions should expect that the federal banking agencies, Consumer Financial Protection Bureau and National Credit Union Administration (the agencies that comprise the FFIEC) will require supervised institutions to incorporate the Guidance into their efforts to address risks associated with the use of social media and to ensure that institutional risk management programs provide effective oversight and controls related to such use. [read post]
5 Dec 2011, 8:59 am
Dick Thornburgh, former Governor of Pennsylvania and US Attorney General, was retained by the World Bank to evaluate the effectiveness of the internal anti-corruption programme. [read post]
15 May 2021, 4:29 pm
Sometimes when data is stolen by national governments it is not disclosed or sold. [read post]
10 Jan 2008, 11:11 am
(c) Even in the World Bank's Doing Business Report for 2008, among various criteria, India received its highest ranking (at 33) on the aspect of investor protection. [read post]
21 Jul 2023, 7:53 am
Foreign Official is broadly defined in the FCPA and includes officers or employees of: (i) any non-US government, whether national, state, provincial, or local; (ii) any department, instrumentality, or agency of a non-US government; (iii) any state-owned or controlled company; (iv) any non-US political party; and (v) any public international organisation (e.g., the World Bank), as well as any candidate for non-US… [read post]
26 Oct 2007, 11:45 am
Cathy Ventrell-Monsees, a civil rights lawyer who testified on behalf of the National Employment Lawyers Association, who passionately spoke in some detail about how employees often find arbitration rigged against them. [read post]
18 Mar 2024, 7:23 am
From an amicus brief in National Rifle Association v. [read post]
27 Mar 2014, 3:47 pm
Senator Claire McCaskill (D-MO) focused on the need to incentivize businesses to engage in better data protection, but suggested that much of the cost associated with a data breach falls not on a company like Target, but on credit unions and local banks. [read post]
8 Jan 2024, 5:06 pm
Reckson Associates Realty Corp., 2 A. 3d 456 - NJ: Appellate Div. 2010.Rodriquez v. [read post]
11 May 2015, 8:29 am
For example, banks will not allow medical marijuana businesses to have accounts since marijuana possession is a federal crime in national parks (including those in California and Colorado). [read post]
20 Dec 2013, 2:27 am
The IJIEL uses only footnotes (and not end-notes) as a method of citation. [read post]
4 Apr 2022, 12:03 pm
According to Ukrainian intelligence reports, Chinese state-backed hackers attempted to infiltrate and hack over 600 websites belonging to the Ukrainian government and other key institutions, including Ukraine’s defense force, the national bank and the railway authority. [read post]
26 Oct 2011, 1:14 pm
In a hawala, money doesn’t physically move through the banking system across borders. [read post]
10 Dec 2015, 2:00 pm
The Times tells us that the “United Nations presided over the implementation of the deal, which the mayor of Homs said involved 300 fighters and 400 members of their families leaving Waer, the last rebel-held area of the city. [read post]
31 Mar 2008, 5:48 am
and the question about whether the Securities Industry Association will care about the reorg, or fear the power of the Fed. [read post]
22 Jul 2011, 10:09 am
– to an association that they run. [read post]
