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11 Feb 2022, 10:44 am by Katherine Pompilio
” An executive order issued by President Biden invoked emergency powers to consolidate and freeze all $7 billion of the total assets the Afghan central bank kept in New York, writes the New York Times. [read post]
In one especially disruptive incident, millions of Ukrainians were unable to access their bank accounts during the New Year holiday, one of the most important celebrations in the country. [read post]
13 Oct 2019, 7:57 am
After graduating from Yale Law School, where Hunter served as an editor of both the Yale Law & Policy Review and the Yale Journal of Law & the Humanities, Hunter worked in numerous posts, including as a Senior Executive VP for a major U.S. bank, and as Executive Director of E-Commerce Policy Coordination for the United States Department of Commerce. [read post]
13 Mar 2022, 12:34 pm by Katherine Pompilio
  Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
14 Mar 2022, 9:06 am by Katherine Pompilio
Thursday, March 17, 2022 at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on understanding the role of digital assets in illicit finance. [read post]
1 Aug 2018, 3:25 am by David Kopel
(South-central Colorado had a slave trade in which the Ute Indians sold to New Mexicans captured Indians [read post]
Furthermore, the World Bank—which explicitly supports the Balkan states’ accession to the EU—is encouraging economic development in the region with nearly $3 billion in loans. [read post]
26 Mar 2017, 7:00 am by Jacob Stokes, Alexander Sullivan
However, most of the options analysts and policymakers propose rely on an old assumption: The best way to influence Pyongyang is via a geopolitical bank-shot through Beijing. [read post]
2 Sep 2008, 8:03 pm
There are, of course, issues associated with the widespread use of covered bonds in the United States–mostly in balancing the interests of the FDIC and bank depositors in gaining access to the assets of a failed bank–but if these can be balanced with the need for a strong residential finance system, covered bonds could, over time, make the Fannie and Freddie business model obsolete. [read post]
19 Oct 2020, 11:30 am by Eugene Volokh
The NPDB operates as a centralized clearinghouse for state licensing boards, hospitals, and other health care entities to obtain relevant background information about physicians. [read post]
14 Jun 2012, 12:29 pm
Germany (which, despite its moralistic hectoring, has a debt level roughly equal to that in the US) and the European Central Bank simply refuse to ease up on the economic beating that they piously inflict on the other countries. [read post]
23 May 2024, 4:53 am by Beatrice Yahia
However, chief of the IDF Central Command Maj. [read post]
1 Jul 2009, 10:03 pm
OCC case, to allow states to enforce their fair-lending laws against banks in court. [read post]
24 Jul 2012, 8:20 am by admin
The central point was that no organization should consider itself immune. [read post]
5 Jun 2015, 7:31 am by Matrix Legal Information Team
On Monday 8 June the Privy Council will hand down judgment in Saverettiar v Saverettiar (Mauritius), Republic Bank Limited v Lochan & Anor (Trinidad and Tobago) and Boufoy-Bastick v The University of the West Indies (Jamaica). [read post]