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25 Aug 2023, 9:56 am
The Court clearly draws a sharp line between actually using the code to conduct transactions and the role of coders in developing and using the code outside of actual transactions. [read post]
29 Sep 2010, 6:22 am
” Under the Treasury Department’s new proposal, US banks would be required to report all electronic money transfers into and out of the United States, no matter how small. [read post]
11 Jul 2023, 11:15 am
On 10 July 2023, HM Treasury published the outcome of the Independent Research Review, which was announced on 9 December 2022 as part of the Edinburgh Reforms and launched on 9 March 2023. [read post]
23 Apr 2020, 7:18 am
Department of the Treasury issued new guidance on allowable expenses using the $150 billion in state aid provided under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a point on which there has been considerable confusion. [read post]
22 Jun 2023, 6:01 am
We first discuss how Treasury defines DeFi, the report’s findings regarding the use of DeFi services in the process of transferring and laundering illicit proceeds, the BSA’s application to DeFi services and the impact of decentralization on BSA coverage, and the report’s recommendations. [read post]
19 Aug 2010, 9:07 am
Treasury? [read post]
13 Oct 2009, 5:08 pm
Do Treasury and the Federal Reserve enjoy complete sovereign immunity in their exercise of shareholder power? [read post]
3 Feb 2022, 8:25 am
On 2 February 2022, the House of Commons’ Treasury Committee (Committee) published a report on economic crime. [read post]
13 Mar 2024, 2:43 am
Any comments on the draft SI should be provided to HM Treasury by 12 April 2024. [read post]
1 May 2011, 5:37 am
Pimco (which has now dumped US Treasuries) estimated last month that, under QE2, 70 per cent of the US Government’s debt is being bought by the Federal Reserve. [read post]
2 Nov 2010, 2:10 am
Roll Call, CEOs Shouldn’t Use Corporate Treasury as Personal Political Piggy Bank, by Donal B. [read post]
14 Feb 2009, 7:48 am
A review of state corporation law approaches may be useful to assess what policies Treasury should consider when investing taxpayer funds in senior loans or equity in corporate America. [read post]
29 Oct 2008, 1:53 am
Treasury has updated its guidance on the Deposit and Wholesale Funding Guarantees Design and Operational Parameters and provided a list of Eligible Accounts and Institutions.The changes to the operational details include the following clarification: For deposits of or under $1 million, the guarantee will be free. [read post]
29 Jun 2017, 1:36 pm
Treasury market. [read post]
2 Mar 2010, 12:32 pm
Feinberg, also known as the Obama administration's "pay czar," is the federal official responsible for setting compensation guidelines for the seven largest firms, including AIG, using funds from TARP. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
10 Jun 2020, 10:00 pm
The US Department of the Treasury’s Committee on Foreign Investment in the United States (CFIUS) published proposed rule changes on May 21 addressing when parties must notify the Committee of proposed transactions. [read post]
