Search for: "BANK OF GEORGETOWN"
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16 Feb 2022, 11:55 am
Jim Banks of Indiana. [read post]
29 May 2019, 5:06 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
9 Mar 2014, 2:16 pm
Georgetown Journal of International Law, Vol. 41, No. 2, 2009.2. [read post]
10 Feb 2013, 10:03 am
” (Larry Catá Backer, "From Moral Obligation to International Law: Disclosure Systems, Markets and the Regulation of Multinational Corporations," 39 Georgetown Journal of International Law 591 (2008))Companies that are in search of financial support from a lending company, looking for value chains to contract with, or partnering with a governmental body, may be sanctioned if they do not abide by human rights standards. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
27 Feb 2022, 4:30 pm
The Bank rejects the allegations. [read post]
17 Mar 2011, 9:59 am
"International Environmental Law Interest Group: Roundtable on Research Methodologies," an all-woman panel: Cinnamon Carlarne (South Carolina), Edith Brown Weiss (Georgetown) (right) and Jutta Brunnée (Toronto) as panelists; Sara Seck (Western Ontario) will moderate. ? [read post]
5 Jul 2020, 4:37 pm
The Privacy Effect: A Third Amendment Historiography, Andreas Kuersten, Georgetown University – Center for Clinical Bioethics. [read post]
13 Jul 2018, 8:53 am
After graduating from Georgetown Preparatory School, a Catholic boys’ school just outside the Beltway whose alumni include a current justice, Neil Gorsuch, Kavanaugh left for college and law school at Yale, followed by clerkships on federal courts of appeals in Delaware and California. [read post]
14 Jun 2020, 4:27 pm
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
22 May 2008, 6:08 am
Eversheds commissioned RSG Consulting to conduct 100 interviews in late 2007 and early 2008 with 50 partners at top 25 firms along with general counsel and others at 50 of the globe's most prominent companies and investment banks. [read post]
9 Feb 2022, 6:52 am
Extract from Georgetown Security Studies Review by Nikolai F. [read post]
The Foreign Policy Essay: C. Christine Fair on “Lashkar-e-Taiba: Pakistan’s Domesticated Terrorists”
29 Dec 2013, 7:00 am
LeT buildings, offices, training facilities, and bank accounts were all rebranded as assets of JuD. [read post]
24 Feb 2011, 8:37 pm
And I have to imagine that banking industry lobbyists are in some kind of trouble with their masters today, with phones being slammed down after CEOs have screamed: “Damn it, how could you have let this happen? [read post]
22 Jul 2015, 2:18 pm
Session 1 | Ellen Goodman (Rutgers), Moderator Access and Development: The History of ‘Development’ and WIPOSara Bannerman (McMaster University)Commentator | Christopher S. [read post]
16 Jul 2024, 4:06 pm
, 35 Georgetown Environmental Law Review 459 (2023) This Article is the first to identify that companies and agencies systemically modify climatic airspaces through wildfire smoke emissions, weather modification (cloud seeding to cause rain), and solar geoengineering. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
26 Feb 2018, 6:00 am
” William Banks will deliver opening remarks, followed by three panel discussions and keynote remarks. [read post]
