Search for: "Trade Well International v. United Central Bank"
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1 Feb 2023, 9:01 pm
Before 1929, all securities markets in the United States were private and thus, dark. [read post]
26 Jan 2023, 11:07 am
-Led Artemis Accords Meet in Person for the First TimeThe United States Establishes Fund for the Afghan People from Frozen Afghan Central Bank AssetsThe United States Announces Export Controls to Restrict China's Ability to Purchase and Manufacture High-End Chips Recent Books on International LawFleur Johns, Disastrous Law: International Law and the Shock-absorption of Disaster, reviewing International Law in Disaster… [read post]
22 Jan 2023, 9:01 pm
It also would be prudent for smaller financial institutions to monitor development of the guidance as well, because it reveals the direction of banking regulators’ supervisory expectations, in particular with respect to board and management responsibilities. [read post]
22 Jan 2023, 6:59 pm
This year’s list focuses, with some exceptions, on the unsung heroes among the many decisions that have not already been widely discussed by the mainstream press or legal trade publications, such as many rulings involving Elon Musk, Tesla and Twitter. [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
8 Jan 2023, 6:30 am
” Paul might well agree. [read post]
5 Jan 2023, 5:01 am
One example is the use of evidence obtained through torture, a practice prohibited by federal and international law, as well as U.S. policy. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
6 Dec 2022, 3:45 am
Criminal distribution networks are well-established and illicit trade will grow as tax rates rise. [read post]
3 Dec 2022, 7:08 am
Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
23 Nov 2022, 5:04 pm
These requirements are a central element of the business and human rights project that crystalized after 2011 in the United Nations Guiding Principles for Business and Human Rights and are now being weaponized in the development of relationships between the US and China.Require Human Rights Due Diligence from the World Bank Congress should direct the Secretary of the Treasury to instruct the executive directors of relevant International… [read post]
4 Nov 2022, 7:56 am
Such is the high-profile case of an allegedly Nazi looted Modigliani leaked to have been stored in Geneva Freeport.[29]Maestracci v. [read post]
3 Nov 2022, 11:00 pm
The central bank’s economic activity index rose by 0.69 per cent from May. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
24 Aug 2022, 9:01 pm
According to the SEC, Vale misrepresented that its dam adhered to the “strictest international practices” when Vale knew that it did not. [read post]
22 Aug 2022, 5:56 am
Agency for International Development (USAID) would launch the “Voices” (or “Voces” in Spanish) Initiative to “protect, defend, and promote civic space in Central America. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
26 May 2022, 6:01 am
While it remains unclear whether the blocking statute has any teeth, a December 2021 European Court of Justice (CJEU) ruling in Bank Melli Iran v. [read post]
20 Apr 2022, 9:05 pm
For example, can a token issued by a decentralized autonomous organization (DAO) be considered an investment contract if there truly is no central party, or parties, essential to the DAO’s performance? [read post]
