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24 Mar 2022, 6:00 am
Securities and Exchange Commission recently proposed rules to enhance and standardize climate-related disclosures for investors. [read post]
29 Feb 2024, 9:03 pm
STDF was established by the Food and Agriculture Organization of the United Nations (FAO), the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
12 Jul 2012, 11:09 am
The Burmese Sanction Regulations broadly define the exportation or reexportation of financial services to include: "The transfer of funds, directly or indirectly, from the United States or by a U.S. person, wherever located, to Burma; or The provision, directly or indirectly, to persons in Burma of insurance services, investment or brokerage services (including but not limited to brokering or trading services regarding securities, debt, commodities, options or foreign… [read post]
19 Jan 2019, 3:47 pm
Home State Bank, 501 U.S. 78, 84, 111 S. [read post]
16 Mar 2020, 8:40 pm
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
20 Mar 2014, 1:35 am
Jeni Klugman, Sector Director-Gender and Development, Poverty Reduction & Economic Management Network, World Bank; Professor Chris Maina Peter, Member of the International Law Commission. [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
6 Jun 2019, 2:42 pm
" The IEEPA [full-text here] kicks in once a national emergency has been declared with respect to an "unusual and extraordinary threat … to the national security, foreign policy, or economy of the United States. [read post]
4 Oct 2013, 3:39 am
United States Attorney Laura E. [read post]
25 Sep 2009, 8:08 am
” United Student Aid Funds, Inc. v. [read post]
23 Jul 2009, 10:54 pm
The Attorney General cited the national security threat of the Mexican drug cartels. [read post]
15 Dec 2020, 11:55 am
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
22 Oct 2020, 9:05 pm
Securities and Exchange Commission require companies to report climate risks and the United States to set a national price on carbon emissions to reduce emissions consistent with the Paris Agreement. [read post]
9 Jan 2024, 5:16 am
Sheikh Mohammed bin Zayed’s refusal underscores the position of many Arab states, that say they will not fund maintaining the status quo in the West Bank and Gaza after the war. [read post]
27 Aug 2010, 11:07 am
Little did I know that those bond builders would soon cause the credit markets to freeze solid, and lead to an ice age in the financial markets that would turn the United States government into the lender of first, last and middle resort. [read post]
22 Jul 2015, 11:11 am
With concern growing over homegrown radicalization in the United Kingdom, Muslim charities are beginning to feel targeted. [read post]
16 Jul 2018, 5:56 pm
In those instances, the defendants are outside the jurisdiction of the United States. [read post]
14 Nov 2022, 4:27 am
Ukraine holds the initiative and is in the process of securing a major victory in Kherson. [read post]
16 Apr 2018, 11:28 am
The new consumer protection units may in fact be busy developing cases, which have not progressed enough to announce new enforcement actions. [read post]
14 Oct 2009, 1:57 am
Miller in which the United States Supreme Court held that an individual’s bank records did not warrant 4th Amendment protection, in part, because they were accessible to bank employees “in the ordinary course of business. [read post]
