Search for: "STATE CENTRAL BANK"
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31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
31 Jul 2023, 4:03 am
When the bank filed suit on the personal guarantees, Mr. [read post]
30 Jul 2023, 9:01 pm
The central role of money-laundering whistleblowers in the United States’ anti-corruption efforts is laid out clearly in the United States Strategy on Countering Corruption (the “Strategy”). [read post]
28 Jul 2023, 6:26 pm
Under Xi Jinping, China has changed and become more centralized, authoritarian and assertive abroad, and its goals are often in contradiction with European interests and val- ues. [read post]
27 Jul 2023, 7:58 pm
Financial institutions, central banks, regulators and governments underestimate the dangers and economic damages of climate change, relying on research from a small, self-referential group of climate economists that ignores the impact of climate “tipping points”, it says. [read post]
27 Jul 2023, 8:56 am
A central premise of the “high stakes” MQD defense thus reflects an unordinary epistemology. [read post]
27 Jul 2023, 6:05 am
Money laundering accusations, bandied about despite being facially inapplicable, allowed Porras to centralize prosecutions in the newly purged anti-corruption unit. [read post]
26 Jul 2023, 12:00 am
Christy Ann Petit (Dublin City University) has posted Central Bank Digital Currency and the Treaty Mandate of the European Central Bank (Forthcoming in eds. [read post]
25 Jul 2023, 9:05 pm
Eighteen states have adopted some version of anti-ESG legislation. [read post]
25 Jul 2023, 6:05 am
Kyrgyzstan, with its long border with China and once host to an air base crucial to the U.S. war in Afghanistan, had long been known as an “island of democracy” in a sea of autocratic states in Central Asia. [read post]
24 Jul 2023, 11:39 am
On Sunday, the Central Bank of Myanmar made an announcement concerning currency. [read post]
24 Jul 2023, 8:27 am
Gruenberg for the FDIC’s issuance of supervisory guidance to banks under its supervision (i.e., state-chartered banks that are not members of the Federal Reserve System) prohibiting them from charging multiple non-sufficient funds (NSF) fees for the same item.... [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
19 Jul 2023, 7:51 am
Wells Fargo in 2020 acknowledged the widespread sales practices misconduct within the Community Bank and paid a $3 billion penalty in connection with agreements reached with the United States Attorneys’ Offices for the Central District of California and the Western District of North Carolina, the Justice Department’s Civil Division, and the Securities and Exchange Commission. [read post]
18 Jul 2023, 6:00 am
DOWLING, JJ. 2021-09160 (Index No. 610064/20) In the Matter of Christopher DeNigris, appellant, vSmithtown Central School District, respondent. [read post]
18 Jul 2023, 6:00 am
DOWLING, JJ. 2021-09160 (Index No. 610064/20) In the Matter of Christopher DeNigris, appellant, vSmithtown Central School District, respondent. [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
17 Jul 2023, 4:38 am
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
11 Jul 2023, 11:15 am
In addition, the limitation on connected analysts being allowed to meet with potential IPO candidates before an investment bank is mandated on an IPO transaction contained in the FCA rules should be reconsidered. [read post]
