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15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
12 May 2014, 4:54 pm
“Knowledge is central to development. [read post]
12 May 2014, 8:29 am
Department of Agriculture holding that California raisin handlers could assert a takings claim as an affirmative defense to an enforcement action filed by the United States. [read post]
12 May 2014, 7:47 am
Bank. [read post]
9 May 2014, 4:00 pm
Bitcoin is described by all three offices as a decentralized, peer-to-peer virtual currency that can be used in place of, and traded for, traditional currencies, though is not backed by any central authority, government bank or otherwise. [read post]
9 May 2014, 11:22 am
State workers drove in and drove out. [read post]
6 May 2014, 9:17 pm
Four of the defendants were arrested this morning and will be presented for arraignment later at the United States Courthouse in Central Islip, New York, before United State Magistrate Judge Gary R. [read post]
5 May 2014, 3:48 am
National Bank of Australia figures into all of this. [read post]
2 May 2014, 7:48 am
The disclosures overall informed me that payday loans are state specific, meaning that I needed to apply to see how much of that $1,500 I could receive right now, in one lump sum, deposited directly into my bank account. [read post]
28 Apr 2014, 12:00 pm
” Importing entities holding such a license are not required to have a separate import license for individual shipments, except for imports of certain controlled products such as weapons, medicine, pharmaceutical products, and certain chemicals.Conversion and Transfer PoliciesPanama does not have an independent monetary policy as it uses the U.S. dollar for its currency and does not have a Central Bank. [read post]
21 Apr 2014, 11:46 am
She later completed her MBA at Georgia State University. [read post]
20 Apr 2014, 6:31 pm
While the single resolution mechanism might not be a perfect construction, he continued, it would allow for the timely and effective resolution of a cross-border financial institution, thus meeting its principal objective.Resolution Board.Centralized decision-making would be built around a strong Single Resolution Board (Board) and would involve permanent members as well as the European Commission, the Council, the European Central Bank (ECB), and the national… [read post]
18 Apr 2014, 6:52 am
"In other words, it should not be made into a section of the Norwegian central bank." [read post]
16 Apr 2014, 5:48 pm
First, as of November 2014, the European Central Bank (ECB) will be the supervisor of all 6000 banks in the euro area in the framework of the Single Supervisory Mechanism (MEMO/13/780). [read post]
16 Apr 2014, 2:59 pm
It leaves a space open for text as well--the development of the formal structures of international law is central to the multilateral project of GPs 8-10. [read post]
16 Apr 2014, 3:29 am
There is no central authority that issues bitcoins or tracks transactions in bitcoins (i.e., no central bank). [read post]
13 Apr 2014, 8:59 am
For example, the US Congress,[2] the European Union[3] and its member states including the UK[4] and Ireland,[5] Australia[6] and others have been re-examining their copyright laws in light of the challenges posed by digital technologies. [read post]
10 Apr 2014, 4:14 pm
Unlike a cloud storage service, there is no central authority who can reset or access a bitcoin digital wallet. [read post]
6 Apr 2014, 9:21 am
Ok, so with that wind-up, here’s the central point for HFT: Is HFT like the thief or like Apple? [read post]
4 Apr 2014, 4:53 pm
According to Treasury officials, during the acute phase of the crisis, the United States proposed elevating the Group of Twenty (G20) forum—representing 19 countries (including the United States) and the European Union—from the level of finance ministers and central banks to the level of heads of state or government. [read post]
