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17 Mar 2016, 1:56 pm
U.S. banking institutions will be authorized to open and maintain bank accounts in the United States for Cuban nationals in Cuba to receive payments in the United States for authorized or exempt transactions and to remit such payments back to Cuba. [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
“Digital financial asset” does not include any of the following: A transaction in which a merchant grants, as part of an affinity or rewards program, value that cannot be taken from or exchanged with the merchant for legal tender, bank or credit union credit, or a digital financial asset; a digital representation of value issued by or on behalf of a publisher and used solely within an online game, game platform or family of games sold by the same publisher or offered on… [read post]
21 Jun 2010, 8:21 am
The Ordinance amends several laws – the Insurance Act, the Securities (Contracts) Regulation Act, 1956, the Securities and Exchange Board of India Act, 1992 and the Reserve Bank of India Act, 1934. [read post]
13 Jul 2010, 1:04 am by Adam Wagner
Read more: Terror advice decision causes uproar in United States, but could it happen here? [read post]
25 Jul 2010, 5:40 pm by Kevin Poulsen
“The United States strongly condemns the disclosure of classified information by individuals and organizations which could put the lives of Americans and our partners at risk, and threaten our national security,” said White House national security advisory General James Jones, in a statement Sunday. [read post]
2 Nov 2023, 5:14 am by Beatrice Yahia
President Joe Biden said the United States will be “working nonstop to get Americans out of Gaza as safely as possible. [read post]
7 Nov 2011, 6:52 pm by James Hamilton
(House Report 112-206)Congress posits that small companies are critical to economic growth in the United States. [read post]
28 Jul 2023, 6:26 pm
Increasing geopolitical and economic tensions between China and the United States have put pressure on the European Union to position itself in a complex triangle. [read post]
27 Apr 2024, 3:59 am by Yosi Yahoudai
The U.S. has been critical of Israeli policies in the West Bank, and Secretary of State Antony Blinken, who is expected in Israel on Tuesday, has recently determined an army unit committed human rights abuses there before the Gaza war. [read post]
16 Oct 2007, 11:47 am
  The WSJ explains: "Initially, CDOs and other mortgage-backed securities were almost solely in the purview of investment banks and hedge funds. [read post]
23 Sep 2014, 12:03 pm by Cody Poplin
The United States also targeted a little-known group of hardened al Qaeda veterans called Khorasan. [read post]
20 Nov 2023, 9:01 pm by renholding
The Bankruptcy Court denied PIFSS’ motion to dismiss, ruling that the trustee’s claim fell within the “commercial activity” exception to sovereignimmunity: (a) foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case … (2) in which the action is based … upon an act outside the territory of the United States in connection with a commercial activity of the foreign state elsewhere and that… [read post]
11 Sep 2012, 5:34 pm
One such subject is something I've repeatedly advocated here and in other papers: why the United States should designate China a "market economy" under the US anti-dumping law. [read post]
15 Jul 2010, 11:37 am by James Hamilton
The Bureau will write rules for consumer protections governing financial institutions, banks and non-banks, offering consumer financial services or products and oversee the enforcement of federal laws intended to ensure the fair, equitable and nondiscriminatory access to credit for individuals and communities. [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
  What Will Happen With the Securities Cases on the U.S. [read post]
20 Jan 2016, 1:15 pm by Elina Saxena
Carter suggested that the United States would increase the number of U.S. forces training Iraqi security personnel and urged other coalition and Arab countries to send additional trainers. [read post]
3 Sep 2009, 8:33 am
Roosevelt was a divider, not a uniter, and he unabashedly waged class war. [read post]
6 Dec 2009, 8:48 am
As the name suggests, Treasury Inflation-Protected Securities DO provide protection against inflation. [read post]