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16 Dec 2020, 6:21 pm
This treatment of jurisdiction agreements can be a disincentive to international commercial relations since they are very much part of the current modes of dealing across national boundaries” (p.917) Although Dr Oppong did not examine the attitude of Nigerian courts on this issue, his new work which he co-authored with Dr Okoli (Okoli and Oppong, 2020) gives us an insight. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
14 Dec 2020, 2:11 pm
What is the ACH System and Who are the Key Players? [read post]
11 Dec 2020, 7:29 am
In concluding that these activities are a modern form of traditional bank activities related to custody, the OCC noted that because the underlying keys to a unit of cryptocurrency are essentially irreplaceable if lost, owners may lose access to their cryptocurrencies if they misplace their keys. [read post]
11 Dec 2020, 6:43 am
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
11 Dec 2020, 6:01 am
Our bank account is running out, and we must cease operations in the New Year. [read post]
10 Dec 2020, 8:56 am
The introduction of the framework, which is attributed to Sujit Raman, then an associate deputy attorney general and the chair of the task force, takes a balanced tack. [read post]
8 Dec 2020, 10:07 pm
Key Features of the Proposed AML Whistleblower Program The whistleblower must voluntarily provide the information about the BSA violation. [read post]
3 Dec 2020, 8:40 am
Facebook, which changed the name here of its payments unit Calibra to Novi Financial in May, remains one of 27 members of the Diem Association, formerly the Libra Association. [read post]
3 Dec 2020, 5:35 am
Transactions: The government has introduced the National Security and Investment Bill 2019-21 (see press release), which, if passed, will broaden the government’s powers to intervene in transactions on the grounds of national security. [read post]
2 Dec 2020, 2:45 am
Here below is the text (copyright 2020, National Association of Criminal Defense Lawyers). [read post]
30 Nov 2020, 10:28 am
However, one key distinction in the U.S. [read post]
24 Nov 2020, 6:54 am
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
17 Nov 2020, 11:23 am
She is currently the Director of the Fourth Amendment Center at the National Association of Criminal Defense Lawyers. [read post]
16 Nov 2020, 11:09 am
Stephen Tankel, associate professor at American University. [read post]
13 Nov 2020, 12:30 pm
National Indian Child Welfare Association Director of Child Welfare, Portland, OR. [read post]
13 Nov 2020, 3:00 am
But the abrupt lack of posts from Q since Election Day, which the anonymous figure had touted for months as a key moment of reckoning, has sparked speculation and alarm among the movement’s most ardent followers. [read post]
11 Nov 2020, 4:12 pm
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
9 Nov 2020, 1:34 pm
The National Association of Nursing Home Attorneys observes that 90% of financial abuse is committed by trusted individuals. [read post]
8 Nov 2020, 4:06 pm
The bill seeks to do this by placing certain key elements of common law on defamation on a statutory basis. [read post]
