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4 Nov 2011, 9:32 pm
As part of Law, Justice and Development (LJD) Week 2011, which is being co-sponsored by the World Bank's Legal Vice Presidency, International Finance Corporation (IFC), Multilateral Investment Guarantee Agency (MIGA), and International Centre for the Settlement of Investment Disputes (ICSID), the World Bank Group will be hosting a presentation and panel discussion on "Global Perspectives on the Role of Intellectual Property Rights in Innovation and… [read post]
15 Sep 2015, 4:52 pm
World Bank: “Developing economies should brace for possible financial market turbulence from the upcoming U.S. monetary policy tightening cycle, according to a new World Bank policy research paper released ahead of this week’s meeting by the U.S. [read post]
24 Apr 2007, 3:20 am
The literature on this evolution in the investment banking capital of the world is substantial - you can find an interesting report on this here: [www.american.com]. [read post]
30 Dec 2007, 12:40 pm
Privacy International, a London-based privacy watchdog, has cited Canada and Greece as the world's leading nations in the protection of individual privacy. [read post]
18 Feb 2022, 8:22 am
The letter highlights the current challenges of promoting global financial resilience during the transition to a post-pandemic world. [read post]
28 Jul 2008, 12:52 pm
Hosted this week at You Need A Budget, this week's compilation of finance-related posts is punctuated by some interestong and pithy quotes from the world of finance, both high and low.With all the recent news of problems in the banking world, My Wealth Builder asks (and answers) a pretty important question: "Are my bank deposits insured? [read post]
17 Jun 2021, 8:39 am
To address those concerns, El Salvador turned to the World Bank and the International Monetary Fund for assistance; the latter is currently considering a $1.3 billion financing request from the country.Read 7 remaining paragraphs | Comments [read post]
23 Feb 2009, 9:02 am
The collapse of Lehman Brothers almost destroyed the world financial system, and we can’t risk letting much bigger institutions like Citigroup or Bank of America implode. [read post]
23 Dec 2009, 10:54 pm
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
8 Oct 2010, 1:46 am
As part of Law, Justice and Development Week 2010, the World Bank Legal Vice Presidency, together with a number of partners, is organizing a conference on "International Financial Institutions in a Post-Crisis World – Legal Challenges and Opportunities," November 8-9, at the headquarters of the International Monetary Fund. [read post]
18 Jun 2024, 4:00 am
Read here » Related Content Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws See this practice note for information on key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
17 Jun 2017, 9:07 pm
CLS Bank, and provide practitioners practical advice in traversing Alice challenges, in both prosecution and litigation. [read post]
26 Sep 2018, 9:21 am
For example, a bank is prohibited from requesting an Aadhaar number for an individual attempting to open a bank account. [read post]
10 Nov 2009, 9:15 am
They allegedly used an army of flunkies to steal $9.5 million in cash from ATM machines around the world in a span of hours. [read post]
23 Feb 2011, 9:40 pm
By continued strengthening of its logistics sector, Panama may be well positioned to become the Singapore-style hub for Latin America, providing foreign investors with a high-standard regional platform to develop its products and services in order to reach other markets.For the second consecutive year, AS/COA, together with the World Bank and the government of Panama, is organizing a conference to provide an in-depth analysis of these issues. [read post]
18 Nov 2008, 3:48 pm
The issue before the court in Morrison v National Australia Bank was whether to excercise subject matter jurisdiction over the foreign claimants who bought their NAB shares on a foreign exchange. [read post]
31 Jan 2009, 9:10 am
This question, asked by the moderator of one panel here in Davos, certainly hit a nerve with some of the more defensive male participants at the World Economic Forum. [read post]
11 Sep 2012, 11:47 am
Saying that the United States has the best capital markets in the world, the JPMorgan chief cautioned on regulatory reform: "Let's make sure we keep that before we do a bunch of stupid stuff that destroys that. [read post]
2 Nov 2009, 4:15 pm
With clients on every continent but Antarctica, he has what it takes to solve your IRS problems no matter where you live in the world. [read post]
12 Dec 2011, 6:38 am
This month, the World Bank released a brief outlining global increases in remittance flows to developing countries in 2011. [read post]
