Search for: "Central Financial Control" Results 601 - 620 of 4,179
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16 May 2021, 7:01 am by Haroro J. Ingram, Lorenzo Vidino
While centralized command-and-control oversight seems limited, sources suggest the Islamic State has provided financial support. [read post]
19 Jan 2014, 2:42 am
Desk Appearance Ticket or full on arrest through central booking, dealing with the uncertainty and legitimate concerns of your arrest for cocaine, heroin, molly, ecstasy, or any controlled substance is something to address with your criminal lawyer. [read post]
19 May 2014, 2:59 am by Jack Goldsmith
In order to raise the penalties and risks associated with indiscriminately selling dangerous Ødays, the international community should establish uniform export controls of these sales through the Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and . [read post]
10 Mar 2009, 9:11 am
At least one of the “conspirators” recognized the stupidity that was embedded in the mortgage-backed security market, but none of them came close, as far as I can tell, to suggesting that the legal system might play a role in controlling that stupidity, much less role law might play in controlling what has been described as the “greed and phenomenally excessive risk taking by these ‘Masters of the Universe’ at our… [read post]
22 Nov 2017, 12:17 pm by Mark Weidemaier
Coates focuses on the transition to a regime in which the law and lawyers played a central role, often by promoting arbitration as a method for resolving disputes. [read post]
18 Oct 2008, 12:34 am
There are lots and lots of differences in the financial institutions situation of the Depression and today. [read post]
23 May 2024, 11:53 am by Neil H. Buchanan
"  In both articles, the story is the same, which is that Trump's longstanding anger at the Fed is leading some of his advisors to suggest a range of possible strategies to bring the nation's central bank under his control.I happen to care about this issue quite deeply, as demonstrated by Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity, a 60-page Buchanan-Dorf law review article from 2016. [read post]
20 Aug 2019, 6:14 am by Leland Garvin
Filing a UM claim, however, is often a matter of financial necessity. [read post]
20 Aug 2019, 6:14 am by Leland Garvin
Filing a UM claim, however, is often a matter of financial necessity. [read post]
10 Jan 2023, 5:39 pm by Christopher J. Walker
The absence of direct political control over our decisions allows us to take these necessary measures without considering short-term political factors. [read post]
14 Nov 2010, 1:52 pm by Gary Becker
The Fed does have the tools to control the resulting increase in inflation through selling these assets and reducing bank reserves. [read post]
11 Mar 2021, 6:10 am by Abby Lemert, Eleanor Runde
  Ant Walks a Tightrope The head of the China Banking and Insurance Regulatory Commission (CBIRC), Guo Shuqing, said on March 1 that he expects all financial technology firms in China to comply with new financial reporting and capital requirements within two years. [read post]
6 Apr 2015, 3:37 am by Peter Mahler
Do controlling shareholders of a close corporation have an affirmative duty of financial disclosure when negotiating a buy-out of a minority shareholder? [read post]
While the proposal contains provisions that would permit a parent company to assume compliance obligations for controlled affiliates, and vice-versa, we believe that the registration requirements would nonetheless present particular challenges for financial conglomerates that do not currently obtain or manage this information centrally and for companies that do not exert sufficient practical control over affiliates to permit adequate compliance oversight. [read post]
8 Aug 2013, 2:00 am by Nicole Kellner-Swick
Voorhees, Attorney In June 2013, Vice Chairman of the House Financial Service Committee Rep. [read post]