Search for: "Central Financial Control"
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1 Jun 2023, 5:16 am
These books are important additions to the literature, both for their case studies and data collection and for their clear explanations of complex financial plumbing, export controls, and supply chain integration. [read post]
31 May 2023, 1:44 pm
Florida Chief Financial Officer Jimmy Patronis said “The last thing our country needs is a federally controlled Centralized Bank Digital Currency weaponized by the Biden administration. [read post]
29 May 2023, 9:05 pm
The problem is that, despite crypto intermediaries operating as financial institutions, they were not subject to traditional financial regulation and did not have access to protections such as deposit insurance, restructuring frameworks, or central banks as a liquidity provider of last resort. [read post]
29 May 2023, 11:43 am
We think this critical issue which could lead to what we call a “central attack” on the UPCA, could resurface Until today, the Court of Justice did not [read post]
27 May 2023, 9:05 pm
Although there are nuances, a central takeaway is that boards and management have substantial discretion in shaping corporate strategy and implementing it. [read post]
23 May 2023, 7:00 am
So what these trial judges say about a controlling opinion that addresses a central issue in business divorce cases speaks a great deal about how an individual case might be seen, and how it might be resolved. [read post]
20 May 2023, 2:06 pm
Xi delivered a keynote address at the inaugueral China-Central Asia summit. [read post]
20 May 2023, 6:29 am
Seat of the 3rd Subdivision of the Central Division As has been reported on this blog and elsewhere, France, Germany and Italy now seem to have agreed that Milano will be entrusted with the 3rd subdivision of what was originally designed as the UPC’s “Central Division”. [read post]
17 May 2023, 10:59 am
If that central point is compromised, all information within the system is at risk. [read post]
17 May 2023, 5:16 am
As home to many of the controversial companies mentioned in the report, Israel is central to addressing the threat of spyware. [read post]
16 May 2023, 8:21 am
The central issue is whether these asset managers use their huge financial power to promote the interests of their beneficiaries or the political and ideological beliefs of their owners and top managers. [read post]
15 May 2023, 11:18 am
Center for Disease Control announced the end in the U.S. of the COVID-19-related public health emergency that began in March 2020. [read post]
12 May 2023, 12:41 pm
Rearguard actions are always more symbolic than substantive. [read post]
12 May 2023, 8:24 am
The financial links across the insurance sector guarantee that pricing is less localized than one might think, and even people who are living in mostly-safe areas are not sheltered from the increase in prices. [read post]
12 May 2023, 3:58 am
Though these developments have proven costly and disruptive for U.S. business, they have been especially damaging to SMEs that do not have (i) the leverage needed to secure supply chain-related documentation from suppliers/manufacturers; (ii) the resources needed to perform the due diligence specified in the CBP guidance and Forced Labor Enforcement Task Force (FLETF) strategy documents and/or detention notices; (iii) the financial muscle to pursue a China + 1, nearshoring, or similar… [read post]
12 May 2023, 3:58 am
Though these developments have proven costly and disruptive for U.S. business, they have been especially damaging to SMEs that do not have (i) the leverage needed to secure supply chain-related documentation from suppliers/manufacturers; (ii) the resources needed to perform the due diligence specified in the CBP guidance and Forced Labor Enforcement Task Force (FLETF) strategy documents and/or detention notices; (iii) the financial muscle to pursue a China + 1, nearshoring, or similar… [read post]
11 May 2023, 9:05 pm
This construction is perfectly in line with the policy goal stated by the Financial Stability Board in the aftermath of the financial crisis. [read post]
11 May 2023, 5:01 am
(By contrast, in a less controversial move in May 2022, OFAC designated cryptocurrency mixer Blender.io, a centralized service indisputably controlled by individuals.) [read post]
10 May 2023, 5:16 am
The White House released its new National Cybersecurity Strategy in March, identifying disruption as a central pillar. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
