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3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
A number of investment banks have slashed their forecasts for Chinese growth this year amid the spread of the Omicron variant, which has led to the monthslong lockdown of Shanghai and wreaked havoc on supply chains, logistics networks and business operations. [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
3 Jun 2022, 6:31 am
Posted by Cynthia Mabry, Kerry Berchem, and John Goodgame, Akin Gump Strauss Hauer & Feld LLP, on Wednesday, June 1, 2022 Tags: Board oversight, Boeing, Caremark, Corporate liability, Delaware cases, Delaware law, ESG, Liability standards, Misconduct, Securities litigation, Shareholder suits Conducting Effective Board Assessments Posted by Maria Moats, Paul DeNicola, and Catie Hall, PricewaterhouseCoopers LLP, on Thursday, June… [read post]
3 Jun 2022, 6:05 am by William S. Dodge
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
3 Jun 2022, 4:00 am by Jim Sedor
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
2 Jun 2022, 9:01 pm by Matthew G. Olsen
And North Korean actors have robbed cryptocurrency exchanges and central banks alike, stealing hundreds of millions of dollars and evading international sanctions designed to limit their weapons programs. [read post]
2 Jun 2022, 4:18 pm by Rob Robinson
  Ukrainian forces carried out a series of organized counterattacks targeting settlements on the eastern bank of the Ihulets River that are very close to a key highway supporting Russian forces further north. [read post]
2 Jun 2022, 9:38 am by Michael Gordon and Alan S. Kaplinsky
 In response to CashCall’s objection to the district court’s conclusion that it was the “true lender” on the loans, the Ninth Circuit stated that “[t]o the extent CashCall invokes cases involving banks, we note that banks present different considerations because federal law preempts certain state restrictions on the interest rates charged by banks. [read post]
The notice stated that Niyazov is wanted on charges of alleged embezzlement of funds ($40 Million) belonging to the country’s central bank. [read post]
2 Jun 2022, 8:24 am by Dan Harris
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or, better yet, from a  branch of a known American, Asian or European bank. [read post]
2 Jun 2022, 7:13 am by Fred Abrams
When bank accounts are hidden this way they are referred to as “nominee bank accounts”. [read post]
1 Jun 2022, 9:05 pm by Jamison Chung
In the United States, the U.S. [read post]
1 Jun 2022, 9:01 pm by Dennis Aftergut
That could imperil any investigation the FBI might do.Disproving Sussman’s stated motivation beyond a reasonable doubt was an impossible task. [read post]
1 Jun 2022, 7:16 pm
In the process intergovernmental enterprises are understood more and more to acquire the sensibilities and working style of public administrative agencies, and the state becomes something like a norm generating accountancy. [read post]
1 Jun 2022, 11:50 am by Jennifer González
Unlike California, 17 states have no specific laws for child entertainers, so child actors are protected only by general labor law in most of those states. [read post]
1 Jun 2022, 11:20 am by Barbara S. Mishkin
  According to the report, the Group is noted for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, and auto finance issues. [read post]
1 Jun 2022, 11:01 am by Daniel Richman
Attorney’s Office for the Southern District of New York probably didn’t need any help from Indian authorities when, in 2013, it charged Indian Deputy Consul General Devyani Khobragade with visa fraud relating to an Indian national she brought to the United States as a housekeeper. [read post]
1 Jun 2022, 7:00 am by Frances Z. Brown
More intentional uses of U.S. influence at the World Bank and International Monetary Fund, for example, can be a key negotiating chip in some post-coup contexts. [read post]
1 Jun 2022, 3:41 am by Emma Snell
  Israeli troops have shot and killed a knife-wielding Palestinian woman in the occupied West Bank, the Palestinian Health Ministry has reported. [read post]
31 May 2022, 6:26 pm by Sanjana
What I studied for doctoral research as disinformation back home is rooted in this state-propaganda, which is now amplified by social media. [read post]