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8 Jan 2024, 2:02 am
United States The Harvard Cyberlaw Clinic has filed an amicus brief in the case of Hermès International v Rothschild in the US Court of Appeals for the Second Circuit representing individual creatives and arts and cultural organisations. [read post]
24 Jul 2019, 10:00 am
US Senate to Hold Debate on Crypto, Blockchain Regulatory FrameworksCointelegraph – July 24, 2019 The United States Senate Banking Committee is set to hold a broader debate on crypto and blockchain regulatory frameworks next week. [read post]
28 Dec 2014, 9:30 pm
Confidence in the global banking system collapsed, and the world economy entered a recession. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
15 May 2020, 2:52 pm
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
18 Sep 2008, 1:37 pm
If you frame the issue that way, it does indeed seem difficult to fit this within Section 13(3) of the Federal Reserve Act:In unusual and exigent circumstances, the Board of Governors of the Federal Reserve System . . . may authorize any Federal reserve bank . . . to discount for any individual, partnership, or corporation, notes, drafts, and bills of exchange when such notes, drafts, and bills of exchange are indorsed or otherwise secured to the satisfaction of the… [read post]
21 Oct 2010, 10:00 am
In United India Insurance Co. [read post]
1 May 2010, 5:35 pm
. **** May 2-4 Sponsor: Institutional Investor Event: Global Hedge Fund Summit Location: Southampton, Bermuda May 3-4 Sponsor: AFAQ Group Event: 2nd Jordan AFAQ Economic Forum Location: Amman, Jordan May 3-5 Sponsor: AlHuda CIBE Event: The International Conference on Islamic Banking and Finance in Afghanistan Location: Kabul, Afghanistan May 4 Sponsor: Infovest21 Event: Due Diligence on Non-US Managers Location: New York May 4 Sponsor: Zero2IPO Event: 5th China Venture… [read post]
20 Apr 2015, 5:06 am
Should big banks really get a free pass? [read post]
25 Nov 2008, 5:10 pm
It's never mattered to me whether I was economically secure or poverty stricken on Thanksgiving. [read post]
15 Mar 2018, 9:30 pm
The bill would increase the number of banks that need not comply with certain federal regulations. [read post]
11 Jun 2023, 9:26 am
In 2016, the US was chastised again for its failure which represented a “fundamental gap in United States efforts to combat money laundering and terrorist finance. [read post]
17 Jul 2020, 9:26 am
Argires was arrested and charged with making false statements to a financial institution, wire fraud, bank fraud, and engaging in unlawful monetary transactions. [read post]
15 Jan 2015, 5:50 am
Morris seemed, in part, like he was trying to understand the subject of his later film, The Unknown Known, about former United States Secretary of Defense Donald Rumsfeld. [read post]
4 Apr 2012, 1:16 pm
United States, 99 S.Ct. 914 (1979). [read post]
7 Nov 2011, 1:32 pm
., check stubs) the name and address of the entity that secured the services of the employer, if the employer is a farm labor contractor.4. [read post]
7 Nov 2015, 3:48 am
Vance has secured a windfall of $808 million from criminal penalties against three international banks accused of violating United States sanctions — HSBC, Standard Chartered and BNP Paribas. [read post]
23 Aug 2020, 9:01 pm
Lines at food banks stretch for miles. [read post]
3 May 2012, 12:49 pm
In Utah, storage units are turned into makeshift residences. [read post]
2 Jun 2009, 7:41 am
” (my emphasis) Broadridge says that shareowners using ProxyVote are communicating “voting instructions” to their bank/broker. [read post]
