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8 Apr 2022, 10:25 am
OFAC sanctions first imposed on Russian following the 2014 Russian invasion of the Crimean region of Ukraine now target a rapidly expanding list of banks, state-owned enterprises, and defense companies, as well as individual political, military, or economic actors. [read post]
6 Apr 2022, 7:13 am
Additional Russian banks have been banned from the SWIFT system and prohibitions have been introduced on: all transactions with certain state-owned enterprises; the provision of credit rating services to any Russian person or entity; and new investments in the Russian energy sector. [read post]
5 Apr 2022, 11:44 am
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
4 Apr 2022, 9:01 pm
Stablecoins, though, in offering features similar to and potentially competing with bank deposits and money market funds, raise three important sets of policy issues. [read post]
4 Apr 2022, 4:10 am
, (Washburn Law Journal, Vol. 61, No. 1, 2021).Jacob Breemer, The Role of Sharia Banking for Small and Medium Micro Enterprises (MSMEs) in Kendari City, (Microdata Journal Economics and Management, Vol 4, No. 2, January - March 2022).Warto Ahmad Saifuddin, Exploring the Roots of the Philosophy of Legal Reasons for Haram Material, (February 10, 2022).Luciano Floridi, How to Counter Moral Evil: Paideia and Nomos, (Philosophy & Technology, March 2022).From… [read post]
3 Apr 2022, 5:20 pm
The main body of Russian troops has withdrawn from the west bank of the Dnipro and is completing its withdrawal from the east bank, but the retrograde has been sufficiently disorderly that some Russian troops were left behind. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
30 Mar 2022, 2:27 pm
In addition to defending lawsuits and governmental investigations, Marty’s team of ADA specialists focuses on enterprise-wide ADA compliance and litigation prevention, including facilities, websites and operational compliance. [read post]
29 Mar 2022, 9:21 am
An enterprising law firm seeking to file a class-action lawsuit took up Amazon on their arbitration clause offer and generated thousands of responses to that clause, requesting arbitration. [read post]
29 Mar 2022, 3:56 am
Their bank-shot theory of standing rested on the premise of inseverability, and that premise was false. [read post]
28 Mar 2022, 3:07 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
28 Mar 2022, 8:08 am
” — “Using a network of banks, law firms and advisers in multiple countries, Roman Abramovich invested billions in American hedge funds. [read post]
25 Mar 2022, 5:48 am
In 2020, it even created a set of novel facilities to assist medium-sized enterprises and municipal governments. [read post]
24 Mar 2022, 10:21 am
Smeal's Svetla Vitanova, assistant teaching professor in finance, focused on how sanctions affect the Russian currency and central bank, with a focus on the short and long term impacts of policy choices and the role of oil and natural gas in the calculus. [read post]
21 Mar 2022, 7:10 am
On Feb. 25, President Biden nominated Judge Ketanji Brown Jackson to the U.S. [read post]
20 Mar 2022, 8:32 am
Financing also became more detached, not just in the form of banks and crowd sources debt sales, but in terms of cryptocurrencies, and most important, by the rise of a great global banking system for non-state non-economic actors in the form of foundations who projected their own normative agendas through their curation of funded objects. [read post]
19 Mar 2022, 2:09 pm
The important divide between regulatory practice and the litigation of causal claims in civil actions arises from the theoretical nature of the risk assessment enterprise. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
