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14 Mar 2022, 9:06 am by Katherine Pompilio
Baron, professor at the University of Maryland; Anne Wiesmann, outside counsel for Citizens for Responsibility and Ethics in Washington and the Project on Government Oversight; and Jonathan Turley, professor at the George Washington University Law School. [read post]
11 Mar 2022, 1:39 pm by Jon J. Pinney
For crypto supporters, the Order represents a serious change in outlook from Washington. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Gibbons Government & Regulatory Affairs Group today offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Gibbons Government & Regulatory Affairs Group today offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
10 Mar 2022, 1:26 pm by Gibbons P.C.
Based just steps from the New Jersey State House in Trenton and supported by additional resources from the firm’s Newark and Red Bank offices, the Gibbons Government & Regulatory Affairs Group today offers a broad range of services and experience in state legislative affairs, regulatory affairs and departmental actions, administrative law, business incentives, government procurement and contracting, and political and campaign finance compliance. [read post]
The targeted effort by DOJ and utilization of financial intelligence will likely result in increased regulatory scrutiny of financial institutions in terms of compliance with reporting obligations under the Bank Secrecy Act. [read post]
9 Mar 2022, 1:01 pm by Katherine Pompilio
” Democrats and Republicans in Congress finalized a $1.5 trillion spending package that includes emergency aid to Ukraine, reports the Washington Post. [read post]
8 Mar 2022, 9:00 pm by John Jenkins
For example, California and Washington mandate specified levels and types of board diversity, while Illinois, Maryland and New York mandate disclosure regarding board diversity. [read post]
8 Mar 2022, 12:45 pm by Katherine Pompilio
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
8 Mar 2022, 6:18 am by Scott H. Kimpel
On March 2, 2022, several members of the Senate Banking Committee sent a letter to the US Treasury Department. [read post]
7 Mar 2022, 10:03 am by John Jascob
The corporations3169 Washington This is one of the more important and not often talked about avenues that should be being used to lower carbon emissions--the role of big banks.2846 Illinois Other Investments Wall Street should be transparent and stop hiding from public scrutiny2710 California Stocks Other Investments Shareholders should have more transparency in regards to their investments.2414 New York Pension I would like to know if any of my holdings have anti climate change… [read post]
7 Mar 2022, 8:03 am by Katherine Pompilio
  Wednesday, March 9, 2022 at 3:00 p.m.: Stanford’s Freeman Spogli Institute will host an event on shadow banking and state finances in China. [read post]
6 Mar 2022, 2:44 pm by Ilya Somin
The "million carrots" strategy is not a complete substitute for sanctions against the Russian state and providing military aid to Ukraine. [read post]
4 Mar 2022, 9:57 am by Zak Gowen
The first Just Walk Out Whole Foods Market store, located in Washington, D.C., will be joined later this year by another in Sherman Oaks, California. [read post]
4 Mar 2022, 5:01 am by Raquel Leslie, Brian Liu
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
2 Mar 2022, 5:01 am by Ciaran Martin
Or it could be that Russia’s state hackers suffered from a similar lack of preparation as their conventional forces. [read post]
1 Mar 2022, 12:01 am by rhapsodyinbooks
He was executive vice president at the Brookings Institution in Washington, D.C from 2001-2018. [read post]
28 Feb 2022, 10:17 am by Katherine Pompilio
  The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]