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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 by Jim Sedor
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 by Katherine Pompilio
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 by Simon Lovegrove (UK)
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 by gabrielagendreau
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 by Jonathan Bailey
His work featured a pine marten, a small European mammal, perched on a branch. [read post]
7 Feb 2022, 11:00 pm by Shawn Barnett (ZA)
  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 by Neil H. Buchanan
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 by Sabrina I. Pacifici
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 by Raquel Leslie, Brian Liu
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]
The Information Branch of the Internal Security Forces, considered technically advantaged compared to local police, investigated all four. [read post]
1 Feb 2022, 1:21 am by Joe Mullin
CLS Bank Supreme Court decision has helped make patent law better, but still didn’t solve the problem of patent trolls Why patent trolls are a drain on innovation How we should think about which ideas should be building blocks for the public good, and which should be owned Why the community that came together around the podcasting patent fight was critical to EFF’s victory How EFF prevailed when the patent troll tried to get the names of EFF donors Marc Maron has been writing… [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
28 Jan 2022, 1:10 pm by Julia Arbutus
The customer and branch conversion will be final on Feb. 7, after which Howard Bank customers will ... [read post]
McGuireWoods’ Government Investigations and White Collar Litigation practice group provides legal counsel to financial institutions on all facets of Bank Secrecy Act and Anti-Money Laundering compliance. [read post]
26 Jan 2022, 6:30 am by Guest Blogger
In this comment I will focus on the role of independence from elected branches. [read post]
25 Jan 2022, 2:46 pm by Patricia Hughes
Hall (“Bank of Montreal“)). [read post]
25 Jan 2022, 10:31 am by Scott H. Kimpel
On January 20, 2022, the Federal Reserve Board published a discussion paper on the potential for a US central bank digital currency, or CBDC. [read post]