Search for: "Institute for International Banking Law "
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21 Apr 2024, 10:00 am
Law will become less precise to surviv [read post]
20 Apr 2024, 6:37 pm
Aaron Friedberg is Professor of Politics and International Affairs at Princeton University, where he has been a member of the faculty since 1987, and co-director of Princeton’s Center for International Security Studies. [read post]
19 Apr 2024, 9:27 am
The enacting law requires the SEC to index the dollar figure for this threshold to inflation every five years. [read post]
19 Apr 2024, 6:00 am
Generative AI is helping people communicate internally and speeding up product development. [read post]
18 Apr 2024, 9:05 pm
” Under federal law, all depository institutions are entitled to Federal Reserve accounts. [read post]
18 Apr 2024, 9:01 pm
If it’s the latter, your actions may constitute the type of “AI-washing” that violates the federal securities laws. [read post]
15 Apr 2024, 10:00 pm
Criminal Penalties in the Internal Revenue Code and Bank Secrecy Act Discover more about the criminal penalties in the Internal Revenue Code and the defenses to those penalties. [read post]
12 Apr 2024, 3:00 am
’ Pro-Palestinian protests roil elite Pomona College appeared first on J&Y Law Firm. [read post]
11 Apr 2024, 9:48 pm
Levitin differentiates between unbanked consumers, who have no relationship with a bank, and underbanked consumers, who have bank accounts but use high-cost alternative financial services, such as payday loans and rent-to-own plans. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
10 Apr 2024, 3:45 pm
The BBNJ Agreement has roots in both the law of the sea and international environmental law. [read post]
10 Apr 2024, 3:10 pm
(Aaron, et al., The National Law Review).The SEC’s rules carve out three notable exclusions for: (1) participants who have or control less than $50 million in assets, (2) participants who have a registered investment company under the Investment Company Act of 1940, and (3) central banks, sovereign entities, or international financial institutions. [read post]
9 Apr 2024, 2:49 pm
Our team of international lawyers, many of whom are admitted to practice law in Latin American countries, can assist you. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
3 Apr 2024, 9:03 pm
People routinely approach the staff with questions about how the law applies to their unique facts and circumstances. [read post]
3 Apr 2024, 2:58 am
Public schools tend to pay the least, while private international schools and institutions of higher education tend to pay the best. [read post]
2 Apr 2024, 1:27 pm
For example, Ripple, a DLT payment protocol, has partnered with financial institutions in Brazil, Chile, Colombia, Mexico, Peru, Argentina and Uruguay to facilitate faster and cheaper international transactions. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
29 Mar 2024, 7:28 pm
True enough, the transformation of international law from contract to constituting instrument (that is from treaties memorializing norms and a duty to transpose them into domestic legal orders to treaties that constitute an institutional apparatus onto which certain authority is delegated; the classic version of which might be José Alvarez's International Organizations as Law Makers (OUP, 2006) proceeds apace. [read post]
29 Mar 2024, 8:25 am
We welcome contributions addressing legal matters related to any China law topic such as – but expressly not limited – to the following:– Legal Issues concerning EU-China Relations– China and the International Legal Order– Legal Culture, Legal Traditions and Rule of Law Development– Chinese Jurisprudence and Legal History– Legal Aspects of the Belt and Road Initiative– Law in the Greater Bay Area– Criminal… [read post]
