Search for: "U.S. National Bank Association"
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1 Apr 2022, 6:01 am
The Logic and Limits of the Federal Reserve Act Posted by Lev Menand (Columbia University), on Friday, March 25, 2022 Tags: Banks, Central banking, Federal Reserve, Financial institutions, Financial regulation, Monetary policy, Shadow banking Board Leadership and Performance in a Crisis Posted by Rusty O’Kelley, Rich Fields, and Laura Sanderson, Russell Reynolds Associates, on Friday, March 25, 2022 … [read post]
28 Mar 2022, 6:40 pm
Winner worked for the National Security Agency (NSA) as a cryptologic linguist and in May of 2017, she saw a document that contained information about Russian interference in the 2016 U.S. presidential elections. [read post]
23 Mar 2022, 12:45 pm
The public consultation follows closely the U.S. [read post]
23 Mar 2022, 12:45 pm
The public consultation follows closely the U.S. [read post]
19 Mar 2022, 2:09 pm
”[5] The approach of the U.S. [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
18 Mar 2022, 5:01 am
U.S. data security laws are scattered and weak, and many focus on particular sectors such as healthcare and banking. [read post]
17 Mar 2022, 10:34 am
For example, Oren Cass of the national conservative think tank American Compass (and an industrial policy advocate) argued for industrial policy with three bullet points:[9] First, that market economies do not automatically allocate resources well across sectors. [read post]
16 Mar 2022, 9:20 am
It reminded U.S. institutions of their obligations under the Bank Secrecy Act (BSA) to identify and report suspicious activity relating to potential sanctions evasion. [read post]
15 Mar 2022, 3:00 am
That’s what life became like for Academy Award-winning filmmaker Laura Poitras, who was placed on a terrorist watch-list after she made a documentary critical of the U.S. invasion and occupation of Iraq. [read post]
14 Mar 2022, 7:47 am
Protecting U.S. and Global Financial Stability: The Financial Stability Oversight Council will identify economy-wide financial risks posed by digital assets and develop proposals to address such risks and any associated regulatory gaps. [read post]
9 Mar 2022, 1:13 pm
The Task Force will include six federal law enforcement agencies and dedicated prosecutors from DOJ’s Criminal, National Security, Civil and Tax Divisions, as well as U.S. [read post]
9 Mar 2022, 1:01 pm
In the order, Biden asks the Federal Reserve to determine whether the central bank should create its own cryptocurrency and also directs other federal agencies such as the Treasury Department to study how cryptocurrency affects financial stability and national security. [read post]
9 Mar 2022, 9:03 am
The order also requests the relevant federal agencies and departments to explore and submit a report on the adoption of a U.S. central bank digital currency. [read post]
7 Mar 2022, 8:03 am
Employment Announcements (More details on the Job Board) Managing Editor, Lawfare Associate Editor, Lawfare Fellow, Finance, Insurance and Trade Policy, R Street Institute Deputy Director, Security & Surveillance Project, Center for Democracy and Technology Research Program Coordinator, Strauss Center, The University of Texas at Austin Senior Associate, Center on Privacy & Technology at Georgetown Law Chief Counsel for Cybersecurity and Infrastructure Security… [read post]
6 Mar 2022, 4:02 pm
TechCrunch and Law360 report on the ongoing negotiations to replace the invalidated EU-US Privacy Shield, which, according to U.S. [read post]
4 Mar 2022, 1:47 pm
On Feb. 22, however, OFAC issued a revised Directive 1A that further restricts U.S. financial institutions from engaging in the secondary market for bonds issued by Russia’s Central Bank, National Wealth Fund or Ministry of Finance. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
1 Mar 2022, 11:40 am
When the U.S. and Britain drafted plans for the postwar order, they disentangled economic coercion from wartime belligerence. [read post]
1 Mar 2022, 9:40 am
Transactions involving the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance In yet another directive under E.O. 14024, Directive 4, that was issued on 28 February 2022, the U.S. has prohibited US persons from transacting with the Central Bank of Russia, the Russian National Wealth Fund, and Russia’s Ministry of Finance. [read post]