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The new reporting measures require relevant firms to inform OSFI of any funds or economic resources they hold for the Central Bank of Russia, Russian Ministry of Finance or Russian National Wealth Fund. [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
The link between national security and corporate criminal enforcement was a key theme across three speeches by senior Department of Justice officials at the American Bar Association’s 39th National Institute on White Collar Crime on Thursday and Friday. [read post]
9 Jun 2010, 10:00 am by Lucas A. Ferrara, Esq.
June is designated as National Caribbean-American Heritage Month. [read post]
1 Mar 2012, 11:54 am by Alan S. Kaplinsky
Stan is a founding member of the prestigious American College of Consumer Financial Services Lawywers, and he has held a number of leadership positions on the American Bar Association’s Consumer Financial Services Committee, including Vice Chair. [read post]
16 Oct 2013, 4:49 am by Benjamin Wittes
I’ve heard a lot of hand-wringing over the last few years about the possibility of a Chinese—or other—cyber attack on the American financial sector. [read post]
22 Mar 2023, 12:52 pm by Zamansky LLC
Americans are wondering what this means for banks, inflation, the economy, investments, and more. [read post]
6 Dec 2008, 1:20 pm
The American Red Cross and two national blood bank associations are participating in the case through a written "friend-of-the-court" argument that sided with the defendant, LifeSouth Community Blood Centers Inc. [read post]
2 Mar 2009, 5:58 am by Paul J. Lesti, CSSC, RSP
If you would like to see what the state insurance regulators and the National Association of Insurance Commissioners have to say on this matter, please go to What The Experts Say Q. [read post]
2 Mar 2009, 1:58 pm
If you would like to see what the state insurance regulators and the National Association of Insurance Commissioners have to say on this matter, please go to What The Experts Say Q. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
15 Feb 2011, 9:00 am
Marty is an expert at ADA defense and counseling having defended more than 400 ADA claims with many clients from financial institutions like Bank of America, Union Bank, and City National Bank. [read post]
28 Dec 2007, 7:41 am
But when you see stories of fabricated front companies receiving loans, it's hard to argue for more lending.The Ex Im Bank gives loans that are supposed to create new markets for American exports. [read post]
4 Jun 2008, 10:40 am
The Section on National Security Law of the Association of American Law Schools is seeking papers to fill out the panel discussion, entitled "National Security Law Advice to the New Administration," that it will sponsors at AALS' January 2009 annual meeting in San Diego, California.Section Chair and Syracuse Law Professor William C. [read post]
29 Jan 2024, 8:37 am by Jacob Katz Cogan
The latest issue of the American Journal of International Law (Vol. 118, no. 1, January 2024) is out. [read post]
23 Dec 2015, 9:37 am by Tom Kosakowski
Howard is recognized for assembling and mentoring an experienced and accomplished team of ombudsmen, some of whom now lead ombuds programs for the Inter-American Development Bank, the American Red Cross, and the Asian Development Bank. [read post]