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27 Oct 2017, 2:16 am by CFM Admin
The People’s Bank of China (“PBoC”), China’s central bank and financial regulator, announced an immediate ban of ICOs within China. [read post]
The most notable development regarding financial sanctions was the announcement over the weekend that a number of Russian financial institutions, including the Central Bank of the Russian Federation (a.k.a., the Bank of Russia or Bank Rossii) will be removed from the SWIFT financial messaging system. [read post]
16 Jan 2012, 10:02 am by Law Lady
BLANSHINE and DEPARTMENT OF REVENUE, Appellees. 4th District.Civil procedure -- Service of process -- Condominiums -- Registered agent -- No merit to argument that service of process on registered agent of corporation qualified to transact business in Florida must comply with hierarchical provisions of section 48.081(1)(a)-(d)VERABELLA FALLS CONDOMINIUM, ASSOCIATION, INC. [read post]
5 Dec 2021, 4:39 pm by INFORRM
Central Digital and Data Office has rolled out an algorithmic transparency standard for government agencies and the public sector. [read post]
5 Dec 2023, 9:05 pm by renholding
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
31 Dec 1969, 4:00 pm by CPoplin, SBrady
Core Al-Qaeda For almost as long as terrorism detainees have been held at GTMO, references to the detention facility have peppered the speeches, sermons, and interviews given by Al Qaeda Central leaders, including Osama bin Laden and Ayman al-Zawahiri. [read post]
12 May 2017, 1:11 pm
   Whether we know it or not, whether we will it or not, most of us wear the collar of one or more of the significant actors in the current dynamic process of moving from one fairly unstable point of economic, political and cultural equilibrium to another. [read post]
1 May 2012, 1:17 pm by WIMS
The result is that international cooperation is clearly in the interest of regulators and is now assuming a central role in framing good domestic regulatory policy. [read post]
24 Jan 2021, 7:44 am
  I have been teaching the class on  "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course  as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
2 Mar 2022, 2:33 pm
   Preventing Russia’s central bank from defending the Russian Ruble making Putin’s $630 Billion “war fund” worthless. [read post]
10 May 2010, 1:16 pm by admin
– Business Wire, May 4, 2010 Navistar International Corporation /quotes/comstock/13*! [read post]
18 Jul 2012, 11:01 am by velvel
  The key point, the central point, is that he does not purchase or acquire the investments that he told victims he would acquire in order to induce them to give him their money. [read post]
7 Aug 2020, 3:00 am by Jim Sedor
At least ten current corporate lobbyists and one major former lobbyist – as well as three corporate consultants, four corporate lawyers, and five corporate executives – were among the members who voted against the proposal. [read post]
11 Aug 2011, 5:25 pm
U.S. workers and companies are also taking a fair chunk of change from the process. [read post]
23 Oct 2023, 12:00 am by INFORRM
Media law in other jurisdictions Australia On 16 October 2023, judgement was handed down in the case of Russell v Australian Broadcasting Corporation (No 3) [2023] FCA 1123. [read post]
7 Jul 2021, 8:55 pm by Daniel Nevzat (UK)
The EuGB Regulation will contain a suite of requirements covering the organisation, processes and documents concerning governance for external reviewers. [read post]
17 Jan 2023, 4:00 am by Guest Author
Monitoring, reporting, transparency, and data analytics are central to this toolkit, and the book provides vivid examples of common fail points and Next Gen in action. [read post]