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16 May 2019, 9:05 pm
Perlman defined several evolving types of crypto-assets and recommended what he sees as the most appropriate regulatory authorities for each, including central banks, securities regulators, and commodity regulators. [read post]
18 Dec 2013, 5:50 am
For countries like Uzbekistan and Kenya, which are already seen as risky investment targets (the former is ranked 146 out of 189 by the World Bank for its “ease of doing business” and the latter is ranked 129), it may mean ‘game over’.Filed under: International Arbitration, South and Central Asia Tagged: Investment arbitration; ICSID; Corruption [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
16 Feb 2012, 8:48 pm
In this post, we will state the facts of the investment arbitration. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
9 May 2016, 2:00 am
If he should falter, the knock-on effect could be widespread.That is why central banks have started to ask questions about unregulated offshore operations such as his.Ever the master of public relations, Mr Soros welcomed the central banks' probe. 'I feel there is an innate instability in unregulated markets,' he told the Reuters news agency.Until now, however, remarkably little has been known about how the Soros financial empire is organised.The… [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
25 Mar 2010, 12:02 pm
The government claimed in its sentencing memo that companies, banks and insurers lost close to $200 million, and that Gonzalez’s credit and debit card thefts “victimized a group of people whose population exceeded that of many major cities and some states. [read post]
3 Jan 2010, 8:24 am
Louis and southern Missouri and Illinois) The Federal Reserve Bank of St. [read post]
2 Nov 2018, 10:18 am
Professor Catherine Christopher presented her paper Normalizing Struggle (on the productive nature of struggling in law school) at the Central States Law Schools Association (CSLSA) 2018 Annual Scholarship Conference in Fort Worth. 5. [read post]
18 Aug 2022, 6:51 am
In June, the central bank raised its benchmark interest rate three-quarters of a percentage point, the largest increase since 1994. [read post]
24 Apr 2007, 1:04 am
Bennett said he was retained Saturday, one day after the World Bank's board ordered a special panel on whether, among other things, Wolfowitz properly handled the promotion of Shaha Riza to a job at the State Department in 2005. [read post]
19 Apr 2015, 7:00 am
The group seized control of the checkpoints at all five entrances to the city as well as the governor’s palace, the central bank, a military base, and several other key local government facilities. [read post]
29 Apr 2009, 8:47 am
India deploys peace-keeping force to north and east Sri Lanka. 1990, 24 March: India withdraws troops due to clashes with the LTTE killing more than 1,200 Indian troops. 1990 June: LTTE kills hundreds of policemen in the east following breakdown of talks between the Tigers and the government of President Ranasinghe Premadasa. 1991, 21 May: Gandhi killed, allegedly by an LTTE suicide bomber. 1993, 1 May: Premadasa killed by LTTE suicide cadres during a May Day rally in Colombo. 1995, January:… [read post]
11 Sep 2012, 7:24 am
“They are processing that timber and laundering those proceeds through foreign banks and tax havens,” he maintains. [read post]
29 Jul 2018, 4:01 am
In the chambers judge’s view this put her state of mind at issue. [read post]
20 Dec 2009, 8:00 pm
Lee did something attractive when he puzzled his personal conflict between loyalty to the union and loyalty to the state. [read post]
13 Feb 2012, 5:51 am
Greece has been surviving, if you can call it that, since May 2010, because of a €110 billion ($145 billion) bailout from EU’s central bank and the International Monetary Fund. [read post]
25 Jan 2012, 9:40 am
Balthazar Garzon, the Spanish judge who served on Spain’s central criminal court and the Juzgado Central de Instrucción No. 5, which investigates the most important criminal cases in Spain, including terrorism, organised crime and money laundering, yesterday went on trial over accusations that he had abused his powers to investigate atrocities committed during the Spanish Civil War. [read post]
14 Sep 2020, 1:28 am
A DLT central securities depository (CSD) would also be possible under the pilot, which would largely follow the requirements under the Central Securities Depositaries Regulation. [read post]
