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22 Sep 2022, 3:57 am
Ukrainian forces continue to consolidate positions on the east bank of the Oskil River in Kharkiv Oblast despite Russian efforts to contain them. [read post]
28 Aug 2022, 7:06 am
Ukrainian forces continued targeting Russian ground lines of communication (GLOCS) and military infrastructure in Kherson Oblast which support operations on the west bank of the Dnipro River. [read post]
17 Feb 2017, 8:39 am
Panel #4 | Terrorism Financing and Banking Regulations 4:30 p.m. [read post]
16 Nov 2015, 9:01 am
The first day of the 2015 UN Forum on Business and Human Rights offered a dual track palette of offerings that were meant to engage the broad spectrum of participants in attendance, and also suggested divergences in what might be on the minds of the Working Group and others in the ongoing project of deepening and broadening the UN "protect, Respect, and Remedy" Framework--not the UN Guiding Principles themselves. [read post]
22 Mar 2017, 6:30 am
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
13 Oct 2015, 2:36 pm
As set out in the new Guidelines, the Council on Ethics shall submit recommendations on the exclusion or observation of companies to Norges Bank. [read post]
1 May 2012, 6:06 am
In her own words, from her declaration… “I had previously been told by Wells Fargo Bank’s agents that the bank does not take partial payments. [read post]
2 Apr 2019, 9:00 pm
KEY CONSIDERATIONS IF YOU HOLD A FUNDED PARTICIPATION IN RESPECT OF A FRENCH, GERMAN OR ITALIAN BORROWER If you hold a Funded Participation under a financial entity relying on its UK-authorised passport (particularly in respect of a jurisdiction which requires a banking licence to lend) you should consider the following: What action is the financial entity taking? [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
21 Dec 2018, 7:00 am
Energy supply is a key, but not exclusive, concern; increasing bilateral trade and tourism from China to the Arab world is also a policy objective. [read post]
18 Nov 2020, 5:00 am
Olmem expects to see several other areas of regulatory focus:Non-bank lending, especially mortgage lending and servicers. [read post]
21 Aug 2018, 8:10 pm
Embedded within that question is an even larger one: If Manafort and Cohen do cooperate, does either of them hold the keys to any kingdoms? [read post]
13 Dec 2022, 10:00 pm
The Africa IP Highlights is an initiative of this Kat and is a series of posts put together to highlight some of the key developments in IP in Africa each year. [read post]
27 Nov 2014, 12:00 am
[xx] BerkShares can be redeemed by exchanging federal currency at a number of local banks and can be used at local restaurants and shops. [read post]
15 Sep 2021, 6:00 am
Money laundering is a gateway for all kinds of crimes, fueling inequality, draining public funds, undermining democracies and destabilizing nations with banks playing a key role in this human tragedy. [read post]
6 Nov 2011, 1:14 pm
Volcker, pace Rogoff, does think Too Big to Fail is a problem--indeed, it is The Key Issue. [read post]
28 Jan 2021, 7:27 pm
Brief additional comments along with the Executive Summary, Key Findings, and Recommendations of the Report follow. 1. [read post]
2 Jul 2020, 8:40 am
“One of the key aspects will be how different and non-bank participants and payment service providers can be incorporated into the whole scheme,” Carstens told reporters. [read post]
3 May 2016, 5:08 pm
Setting the stage for the coverage discussion, this article will first discuss the current state of cyber-breach litigation in order to identify key characteristics of claims against entities whose information systems have been hacked, as well as against their officers and directors. [read post]
30 Mar 2011, 7:38 pm
Low-key, rational, and relentless. [read post]
