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31 Mar 2022, 9:41 am by Written on behalf of Peter McSherry
Canadian Imperial Bank of Commerce (“CIBC”) is coming under fire for their indigenous recruitment program. [read post]
31 Mar 2022, 9:41 am by Written on behalf of Peter McSherry
Canadian Imperial Bank of Commerce (“CIBC”) is coming under fire for their indigenous recruitment program. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
9 Mar 2022, 11:09 am by Michael H. Anderson, Ph.D.
The measures include sanctions on banks, financial institutions, and government leaders. [read post]
8 Mar 2022, 8:30 am by Michael C. Petta
The Sanctions Regime French authorities detained Baltic Leader pursuant to European Union (EU) sanctions against the Russian Federation. [read post]
Commerce Department’s Bureau of Industry and Security (BIS) announced that it was imposing export controls targeting Russia’s “defense, aerospace, and maritime sectors” with the goal of “cut[ting] off Russia’s access to vital technological inputs, atrophy[ing] key sectors of its industrial base, and undercut[ting] its strategic ambitions to exert influence on the world stage. [read post]
4 Mar 2022, 9:57 am by Zak Gowen
 A recent study from FIS Inc. reveals that e-commerce transaction values in the United States grew 10% in 2021 compared to 2020, while e-commerce values in Canada grew 13% during the same period. [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]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
The White House has announced that, in coordination with US officials, authorities in the European Union will implement a regulation that removes certain Russian banks from the SWIFT international payments network, effectively shutting them out of the world’s financial systems, following the model used to disconnect Iranian banks from SWIFT in 2012. [read post]
24 Feb 2022, 1:39 pm
(FACT SHEET: Joined by Allies and Partners, the United States Imposes Devastating Costs on Russia February 24, 2022) In the meantime, "European Union leaders have agreed to impose sanctions against Russia that will have "massive and severe consequences. [read post]
18 Feb 2022, 9:23 am by Zak Gowen
European Commission Promises to Legislate Instant Payments by Mid-YearPYMNTS – February 11, 2022 The European Commission has pledged to accelerate instant payments across the European Union (EU). [read post]
28 Dec 2021, 2:11 pm by Bruce Zagaris
Jang discussed the African Union’s starting of a Commission of Inquiry on the war in Ethiopia. [read post]