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1 Feb 2011, 2:32 pm
Maryland, a few years before Gibbons, Chief Justice Marshall embraced a broad understanding of congressional power under Article I, holding that the Constitution gave Congress the power to charter a national bank. [read post]
14 Dec 2010, 8:55 am
Meanwhile, Andhra Pradesh’s intemperate and potentially self-serving action in closing MFI offices triggered a national regulatory backlash: Prabu Ghate recounts: The RBI [Reserve Bank of India, the central bank] expressed its concern to the state government that the action it had taken could have wider repercussions by vitiating the MFI repayment culture in other parts of the state … It set up a Co-ordination Forum to… [read post]
8 Jul 2013, 6:22 am
State Neutrality, Religion, and the Workplace in the Recent Case Law of the European Court of Human Rights” 5-6:30 p.m. [read post]
26 Jul 2020, 6:03 am
The United States District Court for the Central District of California granted summary judgment to the Federal Trade Commission in a suit filed against Elegant Solutions, Inc. [read post]
20 Feb 2020, 6:31 am
CPE noted the challenges of aligning the agendas of states and enterprises in connection with this project--states tend to focus on the management and disciplining of its officials (and less so on systemic corruption); enterprises consider both public and private corruption and vary their responses in accordance with legal risk. [read post]
12 Oct 2020, 8:27 am
The Chinese government and its state-controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
23 Apr 2020, 7:54 am
Available across central and eastern Europe, the Middle East and Africa (CEMEA) regions, Visa Secure provides rules and policies that merchants and issuing banks have to follow to authenticate eCommerce transactions and verify cardholder identity before a transaction can be authorized. [read post]
3 Jun 2019, 9:02 pm
One might imagine, for example, that over the last several centuries in Russia, those paths tilted it east toward the Stepppe cultures and Mongolia, or the south toward Central Asian Islam and the Ottoman Turks, or west toward (northern) Europe and the Prussians. [read post]
23 Jan 2020, 5:00 am
The Bill’s Foundations What are the stated motivations behind the law? [read post]
26 Feb 2012, 7:02 pm
In an opening scene, we see Hubler in his Central Park South penthouse. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
12 Jul 2022, 12:46 pm
The IRS does not have a centralized computer system. [read post]
30 Jul 2023, 9:01 pm
The central role of money-laundering whistleblowers in the United States’ anti-corruption efforts is laid out clearly in the United States Strategy on Countering Corruption (the “Strategy”). [read post]
5 May 2016, 1:43 pm
Embassy in Afghanistan, “the likely targets of the threats were international guest houses, offices of the United Nations and International Committee of the Red Cross, banks and residences. [read post]
25 Apr 2016, 1:40 pm
Central Command. [read post]
6 Sep 2023, 5:55 am
India, a leader in the global digital economy, is leveraging its digital transformation story as a central theme of its rotating presidency of the Group of 20 (G20) economies. [read post]
8 Jan 2017, 5:16 pm
The Asset Recovery Interpretation also draws on the interactions the SPP and SPC have had as part of multi-institutional dialogues on the recovery of the proceeds of corruption with a variety of multilateral institutions, such as the World Bank, Asian Development Bank, as well as bilateral interactions such as with the United States government, for example, through the US-China Joint Liaison Group on Law Enforcement Cooperation. [read post]
28 Jan 2020, 11:38 am
In the past two years, Spain improved from 25th to 23rd to position itself behind Iceland and the United States. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
8 Sep 2014, 9:01 pm
This definition of electronic money, the court ruled, is limited to Euros issued by the European Central Bank (ECB).The court reportedly cited statements made by the Dutch Minister of Finance when ruling that Bitcoi [read post]
