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30 Aug 2019, 5:00 am
” Pompeo went on to say that the U.S. and other countries have to be “very, very careful” when engaging in commerce with China. [read post]
29 Aug 2019, 2:33 pm
Furthermore, Section 1343 provides a separate penalty structure for wire fraud offenses affecting banks and financial institutions. [read post]
29 Aug 2019, 12:14 pm
More generally, a recent survey from the Federal Reserve Bank of New York found that the tariffs introduced in 2018 cost American households $419 on average. [read post]
28 Aug 2019, 7:29 am
This obstructs access to healthcare, the ability to register a birth, vote, open a bank account and to be found in an emergency. [read post]
28 Aug 2019, 5:18 am
There is near-universal agreement on Capitol Hill about the importance of American leadership in the field of 5G technology as well as the importance of protecting the networks of the United States and its allies’ networks from prying eyes and cyberattacks. [read post]
24 Aug 2019, 6:30 am
Department of Commerce (nikkikalbing@gmail.com) The Future of Law in British Africa on the Eve of IndependenceRabiat Akande, Harvard Law School (oakande@sjd.law.harvard.edu) Marginalizing "Secularism," Decolonizing the State: Missionary Advocacy for Religious Freedom in British Colonial Northern Nigeria, 1945-1960Terence Mashingaidze, Midlands State University, Zimbabwe (mashingaidzet@staff.msu.ac.zw) Constitutionalism and Ritual Controversies in a Zimbabwean… [read post]
21 Aug 2019, 6:02 am
The bank will close its stand-alone Chase Pay app in early 2020. [read post]
20 Aug 2019, 5:28 pm
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
20 Aug 2019, 8:00 am
” The post Proposals for Marijuans Banking and CBD Bills Floated appeared first on Garlo Ward, P.C.. [read post]
16 Aug 2019, 1:00 pm
Does that mean the ban was intended to discriminate against interstate commerce? [read post]
16 Aug 2019, 6:00 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, August 16, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of August 9–15, 2019. 5 Steps for Tying Executive Compensation to Sustainability Posted by Blair Jones and Seymour Burchman, Semler Brossy Consulting Group, LLC, on Friday, August 9, 2019 Tags: Climate change, Corporate Social… [read post]
14 Aug 2019, 2:00 pm
” The People’s Bank of China (PBOC) has indicated that it will soon launch its own state-backed cryptocurrency. [read post]
14 Aug 2019, 7:42 am
For online banking, the FCA states that the SCA rules will be phased in from 14 September 2019 and completed by 14 March 2020. [read post]
14 Aug 2019, 4:34 am
To date, the results have been underwhelming, with payment methods like Apple Pay and Google Pay forecasted to account for just 1.6% ($78.6bn) of US brick-and-mortar retail sales this year, according to 451 Research’s Global Unified Commerce Forecast. [read post]
12 Aug 2019, 6:05 am
There was also an episode on open banking that used audio from my appearance before the Standing Senate Committee on Banking, Trade and Commerce that focused on privacy and data protection. [read post]
9 Aug 2019, 7:28 am
The official sanctions are as follows: “US opposition to loans or other assistance to Russia from international financial institutions (IFIs), such as the World Bank or the International Monetary Fund (IMF); a prohibition on U.S. banks (1) participating in the primary market for non-ruble denominated bonds issued by the Russian sovereign after August 26, 2019, and (2) lending non-ruble denominated funds to the Russian sovereign after August 26, 2019; and additional licensing… [read post]
9 Aug 2019, 7:28 am
The official sanctions are as follows: “US opposition to loans or other assistance to Russia from international financial institutions (IFIs), such as the World Bank or the International Monetary Fund (IMF); a prohibition on U.S. banks (1) participating in the primary market for non-ruble denominated bonds issued by the Russian sovereign after August 26, 2019, and (2) lending non-ruble denominated funds to the Russian sovereign after August 26, 2019; and additional licensing… [read post]
7 Aug 2019, 9:23 am
Currently, the FIU indirectly controls cryptocurrency exchanges through administrative guidance to banks. [read post]
7 Aug 2019, 7:33 am
Instead, ICBA supports legislation (S. 1233) that would exempt any SEC-registered community bank and bank holding company with assets less $5 billion from the Sarbanes-Oxley 404(b) auditor attestation requirement. [read post]
4 Aug 2019, 3:15 am
Surveillance in Schrems II https://t.co/h6EyD0jBIv 2019-07-29 Australia to create office dedicated to monitoring U.S. tech giants Facebook and Google https://t.co/rQ5IYwJa5R 2019-07-29 Australian privacy law amendments to cover data collection and use by digital platforms https://t.co/DsjcVwasgP 2019-07-29 Lego wins copyright dispute against British competitor https://t.co/B2LkyF9Sod 2019-07-29 BREAKING: CJEU rules that use of a protected work for the purpose of reporting current events does not, in… [read post]
