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27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 3:00 am
Justice Department Drops Probe of Mueller-Referred Lobbyists, They Say San Francisco Chronicle – Tom Hamburger and Matt Zapotosky (Washington Post) | Published: 9/24/2019 A long-running U.S. [read post]
17 Sep 2019, 3:21 pm
Elisabetta Bjerregaard and Tom Kirchmaier (Copenhagen Business School and London School of Economics - Centre for Economic Performance) have posted The Danske Bank Money Laundering Scandal: A Case Study on SSRN. [read post]
13 Sep 2019, 7:25 am
Below the fold are the results of the 2019-2020 Law Professor Twitter Census. [read post]
11 Sep 2019, 11:02 am
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
11 Sep 2019, 3:14 am
Congrats to Dan Goelzer & Tom Riesenberg for launching their new blog – “The Audit Blog. [read post]
9 Sep 2019, 1:08 pm
We saw traffic from 3207 universities, 274 community colleges, and 811 school districts, as well as 1669 hospitals and 2967 banks. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
30 Aug 2019, 2:01 am
We’ll call him Tom. [read post]
29 Aug 2019, 11:01 pm
Diplomacy Rebecca Adler-Nissen & Alena Drieschova, Track-Change Diplomacy: Technology, Affordances, and the Practice of International Negotiations David E Banks, Fields of Practice: Symbolic Binding and the Qing Defense of Sinocentric Diplomacy IPEPippa Morgan & Yu Zheng, Tracing the Legacy: China's Historical Aid and Contemporary Investment in Africa Daniela Donno & Nita Rudra, David and Goliath? [read post]
28 Aug 2019, 5:18 am
My colleagues Tom Wheeler and Robert Williams pointed out that the Trump administration’s imposition of export restrictions on Huawei and other Chinese companies will not be sufficient to stem the security threat from China, and that the Trump administration has in fact killed or missed opportunities to increase the security of the network. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
16 Aug 2019, 1:00 am
But the misconduct in question happened 10 years ago, in a foreign country with a deep culture of bank secrecy. [read post]
12 Aug 2019, 6:38 am
The consumers would give the defendants credit card or bank account numbers as a result. [read post]
8 Aug 2019, 9:05 pm
Financial indicators, she argues, were present for over a year before the collapse of Lehman Brothers, and regulators had used sufficient legal authority to respond to small banks but failed to apply these tools to large banks. [read post]
8 Aug 2019, 8:44 am
Tom Kean and James Beach’s legislation to create the “NJ Blockchain Initiative Task Force” has been signed into law. [read post]
7 Aug 2019, 5:40 am
Christian Berthelsen and Tom Schoenberg of Bloomberg News report that “Chinese Banks Probed Over Aid to North Korea’s Nuclear Arms. [read post]
6 Aug 2019, 7:00 am
Consider Toms Shoes (a B Corp.), which began with the concept that for each pair of shoes purchased, one pair would be donated. [read post]
6 Aug 2019, 7:00 am
Consider Toms Shoes (a B Corp.), which began with the concept that for each pair of shoes purchased, one pair would be donated. [read post]
