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26 Jun 2023, 6:03 am by Bob Ambrogi
In what appears to be a first for a state bar association, The Florida Bar is providing each of its 110,000 members with free access to legal trust accounting software – a move its new president believes will help attorneys better comply with trust accounting requirements and better protect the public from trust violations. [read post]
26 Jun 2023, 3:15 am by Seán Binder
 The indictments mark the first time the United States has sought to prosecute any Chinese companies responsible for manufacturing precursor chemicals used to make the painkiller. [read post]
23 Jun 2023, 2:58 am by Albert Weatherill (UK)
In the absence of central bank digital currencies, a significant challenge but also an opportunity provided by the DLT Pilot Regime is the possibility to use innovative solutions for cash settlement that do not involve traditional cash. [read post]
22 Jun 2023, 2:45 am by Seán Binder
  The post Early Edition: June 22, 2023 appeared first on Just Security. [read post]
’ The central finding of the report was that there is considerable room for improvement in DDO implementation across all investment products, regardless of the size of the product issuer. [read post]
20 Jun 2023, 9:25 am by Rob Robinson
A delegation representing seven African states met with Russian President Vladimir Putin in St. [read post]
16 Jun 2023, 2:51 am by Seán Binder
The measures would follow a series of interest rate cuts by China’s central bank this week. [read post]
15 Jun 2023, 6:06 am by Lauren Cochran
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
14 Jun 2023, 11:57 am by Satya Marar
The NLRB isn’t the first Biden administration agency to signal harsher curtailment of employment terms it deems unfair. [read post]
13 Jun 2023, 9:05 pm by renholding
A Unified Crypto Taxonomy “Cryptocurrency” is commonly defined as “a form of digital money secured not through the backing of a state or financial institution, but through cryptography. [read post]
13 Jun 2023, 11:57 am by Ellen T. Berge and Andrew E. Bigart
Failure to register as a money transmitter can result in federal and state penalties. [read post]
13 Jun 2023, 4:22 am by Rob Robinson
Russia is further consolidating a centralized media apparatus in occupied areas. [read post]
12 Jun 2023, 9:05 pm by renholding
It comprises the European Central Bank and national supervisory authorities of member states of the European banking union. [read post]
” The post Nigeria intelligence agency arrests country’s Central Bank Governor appeared first on JURIST - News. [read post]
8 Jun 2023, 6:30 am by Guest Blogger
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:01 am by Aaron Arnold, Daniel Salisbury
The law relies on US bankscentral role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]