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3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 8:27 am
In addition, from 12 March 2022 it is prohibited to provide specialised financial messaging services to the following banks or any Russian-established subsidiary that is directly or indirectly owned (50% or more) by such banks (i.e., a “SWIFT ban”): (i) Bank Otkritie; (ii) Novikombank; (iii) Promsvyazbank; (iv) Bank Rossiya; (v) Sovcombank; (vi) Vnesheconombank (“VEB”); and (vii) VTB Bank. [read post]
25 Feb 2022, 12:12 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
25 Feb 2022, 6:42 am
The Supreme Court should have denied that branch of the defendants’ motion which was for summary judgment dismissing the amended complaint. [read post]
25 Feb 2022, 3:00 am
The decision was widely expected after the court declined Trump’s request to block the National Archives and Records Administration from turning over executive-branch documents to the congressional committee investigating the Capitol riot. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
23 Feb 2022, 8:59 am
OFAC additionally expanded a directive prohibiting U.S. financial institutions, including their foreign branches, from engaging in certain activities related to Russian sovereign debt, with the aim of increasing Russia’s future financing costs and restricting the country’s means of raising capital. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
18 Feb 2022, 8:28 am
The U.S. legal system allows victims of terrorism to pursue assets through processes that Congress has placed beyond the executive branch’s control. [read post]
18 Feb 2022, 8:27 am
The group’s current primary goal is the establishment of an independent Islamic Palestinian state comprising of Gaza, the West Bank and the territory of Israel. [read post]
18 Feb 2022, 3:00 am
Inside the Totally Legal, Fairly Macabre, Classically Political World of the True Zombie PACs Politico – Hailey Fuchs | Published: 2/11/2022 An investigation found accounts associated with eight late politicians that still have money in the bank, some with hundreds of thousands of dollars, or debts that, according to FEC records, remain unpaid. [read post]
17 Feb 2022, 10:28 am
The attacks disabled the web portal of the Ukrainian defense ministry and also disrupted banking and terminal services at large state-owned lenders. [read post]
17 Feb 2022, 9:01 am
On 15 February 2022, the International Regulatory Strategy Group (IRSG) issued a narrative containing its observations on the European Commission’s proposed new harmonised rules for third country providers of banking services carrying out cross-border business into the EU or via EU branches (CRD 6). [read post]
11 Feb 2022, 1:11 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
8 Feb 2022, 10:49 am
His work featured a pine marten, a small European mammal, perched on a branch. [read post]
7 Feb 2022, 11:00 pm
Financial Sector Conduct Authority (FSCA) General Notice 3 of 2020 exempts the following persons from the requirements of the Joint Standard probably because these entities are regulated in this regard by their own laws: authorised financial services providers, other than authorised financial service providers that are also eligible financial institutions or managers of collective investment schemes; credit rating agencies; friendly societies; pension fund organisations; financial product… [read post]
7 Feb 2022, 9:01 pm
Only then can we turn our attention to what—if anything—policymakers should do to address what turns out to be a relatively minor hurdle on the country’s path to further prosperity.The bottom line is that no president has the tools at hand to fight inflation, even indirectly, because those tools generally are controlled by the politically independent central bank (that is, the Federal Reserve). [read post]
7 Feb 2022, 4:02 pm
It has stated that it “does not intend to proceed with issuance of a CBDC without clear support from the executive branch and from Congress, ideally in the form of a specific authorizing law. [read post]
7 Feb 2022, 8:01 am
And in October 2020, the FCC asked a committee of executive branch agencies collectively known as Team Telecom to probe the safety of allowing China Unicom to remain active in the U.S. [read post]
4 Feb 2022, 11:31 am
The Information Branch of the Internal Security Forces, considered technically advantaged compared to local police, investigated all four. [read post]
