Search for: "European Banking Federation"
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9 Feb 2024, 5:00 pm
Tucker Carlson posted a conversation that he had with the leader of the Russian Federation, Vladimir Putin. [read post]
8 Feb 2024, 4:56 am
European diplomats have proposed measures to reduce tensions along the Lebanon-Israel border, officials said yesterday. [read post]
6 Feb 2024, 5:00 am
A federal judge in Texas rejected the Biden administration’s attempt to dismiss a lawsuit filed by a Republican congressman and three others seeking to halt U.S. aid to the West Bank and Gaza that they say is unlawfully funding the Palestinian Authority. [read post]
2 Feb 2024, 6:00 am
But the federal appellate circuits, the credit card companies argued, are divided on what that actually means. . . . [read post]
1 Feb 2024, 5:01 am
A group of U.S. citizens filed a federal lawsuit yesterday charging that the Hamas Oct. 7 attacks were “masterminded and funded by the Islamic Republic of Iran. [read post]
30 Jan 2024, 4:52 am
However, the European Union announced it will not suspend funding to UNRWA, pending the outcome of the internal investigation launched. [read post]
26 Jan 2024, 6:00 am
It’s only available through banks so the Federal Reserve and its FedNow staff have been on a campaign, including via webinars and public communications, to encourage more banks to hook up to the system. [read post]
25 Jan 2024, 6:16 am
Several individuals employed by European financial institutions then allegedly helped launder the PDVSA funds using the international banking system. [read post]
23 Jan 2024, 9:01 pm
In reality, however, Wells Fargo’s compliance overhaul allegedly failed to get off the ground and was nowhere near meeting the federal regulators’ requirements. [read post]
19 Jan 2024, 6:00 am
Based in Brussels, she has had a ringside seat on European Union regulatory proceedings for coming AI legislation. [read post]
18 Jan 2024, 8:35 am
On July 4, 2023, a federal judge declared FREEDOM from government censorship of Internet services. [read post]
16 Jan 2024, 11:33 am
Capra, It’s a Code: Amending the Federal Rules of Evidence to Achieve Uniform Results, 58 Wake Forest Law Review 549 (2023) This Article identifies, explores, and attempts to resolve nine conflicts that have arisen in the federal courts regarding the proper interpretation and scope of the Federal Rules of Evidence. [read post]
8 Jan 2024, 2:02 am
The International Federation of Journalists and Reporters Without Borders have called on decision-makers in Poland to respect the editorial independence of the media. [read post]
2 Jan 2024, 12:56 pm
By my tally, there were twelve federal court securities class action lawsuits filed in 2023 against companies in the 602 SIC Code Industry Group (Commercial Banks). [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
25 Dec 2023, 9:05 pm
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
21 Dec 2023, 9:01 pm
European Commission, 65. [read post]
16 Dec 2023, 4:42 pm
European Court of Human RightsBILD GMBH v. [read post]
15 Dec 2023, 6:00 am
But after the Federal Reserve launched the competing system FedNow in July, interest surged. [read post]
14 Dec 2023, 4:57 am
The sanctions block access to U.S. bank accounts and property, and will preclude those designated from doing business with Americans. [read post]
