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14 Apr 2022, 7:16 am
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
14 Apr 2022, 4:36 am
As Russia prepares to intensify its attack in the Donbas region, the United States will continue to provide Ukraine with the capabilities to defend itself,” Biden said in a statement. [read post]
13 Apr 2022, 9:05 pm
Indeed, this is the case in the United States but not in the global arena. [read post]
12 Apr 2022, 6:05 am
For example, over the course of two decades, one Russian oligarch used a chain of shell companies to route billions of dollars through foreign banks and invest in private equity firms and hedge funds in the United States. [read post]
11 Apr 2022, 5:07 am
Signup to receive the Early Edition in your inbox here. [read post]
8 Apr 2022, 11:37 am
Their inclusion in the E.O. does, however, signal that what allowable commercial ties remain between the United States and Russia are in scope for further restriction. [read post]
5 Apr 2022, 8:55 am
That circuitry starts with a public unit – the dollar -- created and backed by the federal government, but it appoints commercial banks to amplify and spread that money at the retail level. [read post]
31 Mar 2022, 7:00 pm
These are some of the important elements to consider when drafting commercial contracts governed by Dutch law. [read post]
28 Mar 2022, 8:08 am
” “A more cynical view would be that the decision is simply a commercial one. [read post]
22 Mar 2022, 5:27 pm
In 2011, the government of Lithuania forced the bank into bankruptcy. [read post]
22 Mar 2022, 3:46 pm
In the highly publicized wire fraud trial of Elizabeth Holmes in the United States. [read post]
21 Mar 2022, 1:16 pm
The Oakland-based First United Corp. is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
21 Mar 2022, 7:10 am
United States centered on a landfill in Guam created by the U.S. [read post]
18 Mar 2022, 8:56 am
The Bank of Canada has spent several years working with the country’s commercial lenders to explore the creation of a DLT-based CBDC. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
17 Mar 2022, 9:04 am
Similar investment services restrictions also apply to dealings with Russian legal persons, entities or bodies established in Russia engaged in the conception, production, sales or export of military equipment or services, as well as certain state-owned entities (Almaz-Antey; Kamaz; Novorossiysk Commercial Sea Port; Rostec (Russian Technologies State Corporation); Russian Railways; JSC PO Sevmash; Sovcomflot; and United Shipbuilding Corporation). [read post]
17 Mar 2022, 9:04 am
The Family Court in Turkey issued the letter rogatory since it considers Bank of America in the United States, to be a witness located in a foreign country. [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
15 Mar 2022, 3:00 am
Imagine being detained by armed agents whenever you returned from traveling outside the country. [read post]
11 Mar 2022, 9:03 pm
In the United States alone, Google has data on 72 percent on its users. [read post]
