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18 Aug 2014, 7:00 am
The case was investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and was prosecuted by Assistant United States Attorney Jeffrey Gallant and Catherine Depew on behalf of the United States. [read post]
25 Oct 2012, 10:09 am
, in United States District Court for the Southern District of New York for fraud. [read post]
3 Oct 2017, 12:52 pm
It also explains arrangements for central counterparties. [read post]
2 Mar 2022, 6:49 am
The stated purpose of the most recent round of economic sanctions is to impose measures to ensure Russia cannot use its Central Bank reserves to support its currency and thereby undermine the impact of prior sanctions.2 The latest sanctions broadly prohibit all transactions with Russia’s Central Bank, National Wealth Fund, and Ministry of Finance. [read post]
7 Feb 2012, 7:36 am
The E.O. blocks all property and interests in property of the Government of Iran, the Central Bank of Iran and all Iranian financial institutions (regardless of whether the financial institution is part of the Government of Iran) that are in the United States, that come within the United States, or that come within the possession or control of U.S. persons. [read post]
29 May 2013, 6:56 am
Jurisdiction therefore is the central battleground of investor-state arbitrations and the appropriate focus of scholarship. [read post]
26 Jul 2013, 12:24 pm
The court dismissed claims under certain state consumer statutes, as well as claims based on the laws of states in which no plaintiffs lived. [read post]
30 Oct 2013, 9:00 pm
The Dutch Central Bank and the Dutch Authority for the Financial Markets (“AFM”) have replaced the Central Bank of Curaçao and St. [read post]
24 Jul 2024, 7:00 am
On 24 July 2024, the European Central Bank (ECB) issued a consultation on a draft guide on governance and risk culture. [read post]
24 Oct 2008, 3:56 pm
Indeed, the principle that banks not profit from any risks born by the Swedish taxpayer is a central component of the proposed legislation. [read post]
13 Aug 2007, 5:10 am
What is within the authority of the central government and what should remain with the states? [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
16 Apr 2023, 9:05 pm
This principle is also central to legal frameworks governing the restructuring of banks. [read post]
15 Apr 2024, 10:00 pm
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
23 Sep 2022, 5:00 am
What was the role of the Swedish Central Bank in the 1990s? [read post]
27 Jun 2019, 3:56 am
On 26 June 2019, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a newsletter with updates relevant for the insurance sector. [read post]
27 Mar 2020, 4:13 am
On 25 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item on postponing the reporting periods for insurers due to the COVID-19 outbreak. [read post]
6 Mar 2020, 7:00 am
On 3 March 2020, the European Central Bank (ECB) issued a letter to significant institutions concerning their contingency preparedness in the context of COVID-19. [read post]
22 Feb 2010, 12:02 pm
George Soros has an interesting article in the Financial Times where he says that a fully fledged currency requires both a central bank and a Treasury, and that the eurozone in its current form is patently flawed. [read post]
21 Sep 2020, 1:46 pm
Note here the central role of both enterprises and non state actors. [read post]
