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27 Sep 2021, 9:21 am by Emily Dai
Chinese banks were banned from using domestic cryptocurrencies years ago, but China remained a major hub for crypto mining. [read post]
24 Sep 2021, 8:43 am by Arturo Jara
Norm will be greatly missed. 20 Iconic Television Shows Ally McBeal Plot: Ally McBeal is a young, single lawyer in search of love and fulfillment. [read post]
24 Sep 2021, 5:00 am by John Jascob
For example, it is possible to look up different standards for different industries in the financials category, like commercial banking, insurance, investment banking and brokerage, etc. [read post]
24 Sep 2021, 4:00 am by Jim Sedor
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
20 Sep 2021, 2:25 pm by JURIST Staff
For a long time, they were even paid by Afghanistan’s US and UK allies. [read post]
8 Sep 2021, 2:49 pm
Instead, it found the transfer was “for legitimate business purposes” and that New Nello “chose the best option from among several bad alternatives as a result of Fifth Third Bank’s decision to foreclose on the Note. [read post]
5 Sep 2021, 7:01 am by Sara Bjerg Moller
Even so, many NATO allies continued to view ISAF as primarily a peacekeeping operation. [read post]
3 Sep 2021, 4:00 am by Jim Sedor
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
23 Aug 2021, 8:14 am by Jessica Davis
  More likely, however, is that the Taliban have established a network of bank accounts, shell companies, and trusted insiders to store, invest, and manage the bulk of their profits, most likely in Pakistan but perhaps in other neighboring countries as well. [read post]
17 Aug 2021, 8:26 am by J. Dana Stuster
Situating his discussion in the context of the European debt crisis, James offers a historical example, considering how the emergence of central banks, especially in London, to manage the flow of bills of exchange in the late 19th century prefigured modern networks such as SWIFT and Europe’s TARGET2 system for settling inter-Eurozone transfers among central banks. [read post]
13 Aug 2021, 10:15 am by luiza
Gensler stressed that crypto trading platforms, lending platforms, and other “decentralized finance” platforms (DeFi) implicate securities, commodities, and banking laws. [read post]
13 Aug 2021, 5:01 am by Mark Montgomery, Natalie Thompson
International technical standards set the foundation for the billions of digital devices that people worldwide rely on. [read post]
 Working with Afghan forces, allied forces achieved a low-level equilibrium of stability in the country. [read post]
6 Aug 2021, 6:22 am by Antonio Busalacchi, Sherri Goodman
This will produce economic benefits as well, with private firms already generating jobs that provide climate risk services to many sectors of the economy, from real estate to banking. [read post]
3 Aug 2021, 9:55 am by Vera Mironova
“Someone from [the Islamic State] would regularly go to Turkey and withdraw money from several bank cards,” explained a relative of one female Islamic State member from Finland. [read post]
20 Jul 2021, 12:38 pm by Ajay Sarma, Christiana Wayne
Jim Banks was nominated as the ranking Republican to the committee, writes NPR. [read post]
20 Jul 2021, 11:06 am by Bob Bauer
While the “overdrafts” did not involve the misuse of public money, and the bank itself bore responsibility for mismanaging the accounts, the question of how the House ran the bank was a legitimate point of inquiry and criticism. [read post]