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16 Apr 2023, 1:47 pm
Is it any wonder, then, that nations such as France, India, Saudi Arabia, Japan, Mexico, Brazil and others are suddenly hedging their bets by looking beyond the United States of America for partnerships and stability? [read post]
14 Apr 2023, 5:01 am
The agency conducts full-scope examinations of each bank every 12 to 18 months depending on the bank’s characteristics, such as asset size and financial condition. [read post]
13 Apr 2023, 9:05 pm
This post comes to us from professors Lai Van Vo at Western Connecticut State University and Huong Thi Thu Le at Northeastern Illinois University. [read post]
12 Apr 2023, 3:49 am
This post was written bu Begüm Kilimcioglu, PhD candidate at the University of Antwerp On 23 February 2023, one of the biggest commercial banks in the Eurozone, BNP Paribas (BNP) was sued by Oxfam, Friends of the Earth and Notre Affaire à Tous for having allegedly provided loans to oil and gas companies in breach of the vigilance duty enshrined in la Loi de Vigilance (2017) of France. [read post]
10 Apr 2023, 9:23 am
UK dual nationality: Are you eligible? [read post]
9 Apr 2023, 9:05 pm
It is probably easier and safer to seek to prove a fraud on banks than on voters. [read post]
5 Apr 2023, 9:26 am
And there are elements that are universal. [read post]
29 Mar 2023, 9:01 pm
The Strategy positions cybersecurity very clearly as a critical national security issue and builds on the Administration’s issuance of the May 2021 Executive Order on Improving the Nation’s Cybersecurity that created the ONCD as well as its creation of a new Deputy National Security Advisor for Cyber and Emerging Technology position on the National Security Council. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
29 Mar 2023, 7:00 am
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
29 Mar 2023, 2:59 am
National Australia Bank, Ltd., 561 U.S. 247, 255 (2010) (internal quotation marks omitted; quoting EEOC v. [read post]
28 Mar 2023, 9:33 am
National Australia Bank, Ltd. (2010). [read post]
27 Mar 2023, 10:26 am
In terms of deception, it was the equivalent of the national weather service quietly reversing its hurricane rating system so that 5 was the least dangerous and 1 the most. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
In September 2021, the most powerful regulators, including the central bank, issued a crackdown on cryptocurrencies, which is essentially a blanket ban on all crypto transactions and mining.[14] The government justifies the ruthless ban because it claims cryptocurrency speculation could disrupt the country’s economic and financial order.[15] LRB’s bundling up with creators and integrating Conflux Network, although apparently at odds with the official ban on cryptocurrencies, is… [read post]
26 Mar 2023, 7:23 pm
All major universities will not be operating and students are being encouraged to join protests with their lecturers. [read post]
26 Mar 2023, 1:47 pm
The Universal Declaration of Human Rights sets out fundamental rights to be universally protected. [read post]
26 Mar 2023, 7:01 am
Current U.S. policy has left one item partially unresolved: the $7 billion in frozen Afghan central bank reserves held by the United States that rightly belong to the Afghan people. [read post]
24 Mar 2023, 6:00 am
Notable Events of the Week: “Tens of billions of dollars in deposits have flowed into the coffers of giant banks such as JPMorgan Chase and Bank of America following the panic surrounding the March 10 failure of Silicon Valley Bank, industry executives said. [read post]
24 Mar 2023, 5:00 am
He could then bank on a favorable and motivated judge and jury. [read post]
