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19 Feb 2015, 1:39 am
Historically, many of the world’s most important banking institutions (and banking regulators) have been based in the United States. [read post]
18 Feb 2015, 5:12 pm
These moves were attributed in part to a deterioration in market sentiment associated with downward pressure on inflation, increased concern about the global economic outlook, and announced and anticipated foreign central bank policies. [read post]
18 Feb 2015, 2:52 pm
And, it is downright uncommon for the Supreme Court to grant a second petition for review when the central issue in the case is a takings issue. [read post]
17 Feb 2015, 7:05 pm
There is additional noteworthy data from the World Gold Council and various central banks and sources indicating that Russia, India and China (the ‘RICs’) have each steadily continued to amass gold reserves in recent years. [read post]
15 Feb 2015, 7:49 am
Maryland Department of Natural Resources Police reported the accident took place near Rocks State Park, where State Highway Administration contractors have been working since last summer to shore up the Deer Creek stream bank below the highway. [read post]
10 Feb 2015, 9:30 pm
Supranational standards, therefore, create mutual transparency and are equivalent to a definitive reference for both international and domestic monitoring boards that regulate states’ banking practices. [read post]
10 Feb 2015, 1:27 pm
On Tuesday, March 10th at 12:00 p.m. central, in the second installment of our 2015 Trade Secret Webinars, Seyfarth attorneys Scott Humphrey, Jason Stiehl and James Yu will focus on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
10 Feb 2015, 9:58 am
During the past few weeks, snow plows have had little rest in the Boston area and Central Massachusetts. [read post]
6 Feb 2015, 10:59 am
The BBC reveals that a bank that enables money transfers between the United States and Somalia is planning to stop this service out of fears that the transfers are funding Al Shabaab militants in Somalia. [read post]
4 Feb 2015, 3:56 pm
In 2007, the District Court for the Central District of California granted summary judgment in favor of Hana Bank on the basis of its trademark priority. [read post]
4 Feb 2015, 5:30 am
“Identifying fraud puts dollars back into the State Insurance Fund and supports our efforts to keep premiums as low as possible. [read post]
3 Feb 2015, 5:17 pm
Attorney for the Central District of California Stephanie Yonekura. [read post]
3 Feb 2015, 10:27 am
Ukraine can use this claim to offset what it owes on the bonds - perhaps by paying the funds into an account at the Ukrainian Central Bank but refusing to release them until someone (presumably an English judge) determines the compensation owed. [read post]
2 Feb 2015, 11:45 am
As the crisis unfolded, President Jimmy Carter declared a national emergency and used his statutory power to unilaterally freeze all Iranian government and Central Bank assets. [read post]
30 Jan 2015, 8:19 pm
Still, initiatives such as the Asian Infrastructure Investment Bank and the Silk Road Fund offer some sense of China’s nascent efforts to weaken the grip of Western influence—particularly that of the United States—in the Asia-Pacific. [read post]
30 Jan 2015, 11:30 am
Government entities, qualifying international organizations, and the Hong Kong Central Bank are all entities that could be deemed non-reporting financial institutions. [read post]
28 Jan 2015, 12:38 am
Two recent legal developments come together to expose these gaps: Greece's argument in a series of cases under the European Social Charter that it was not responsible for the impact on the right to social security brought about by austerity measures since it was only giving effect to its other international obligations as agreed with the European Commission, the European Central Bank and the International Monetary Fund (the Troika), and the concern to emerge from the Pringle… [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]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
26 Jan 2015, 12:31 am
A policy implication is that ambitious proposals for a legal body to centrally administer international financial regulation are unlikely to succeed, because they misstate the underlying dynamics of the interdependence problems that are specific to international finance. [read post]
