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16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
15 Apr 2021, 3:39 pm
The post Corporate Transparency Act Requires Small Businesses to Disclose Owners appeared first on Dunlap Bennett & Ludwig. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
1 Apr 2021, 9:38 am
On 18 March 2021, the European Central Bank stated that it welcomed the extension of the Hercules Asset Protection scheme (“Hercules”) into 2022. [read post]
1 Apr 2021, 1:07 am
The central thesis of the book is to challenge this common view. [read post]
30 Mar 2021, 7:21 pm
At first instance, the Singapore High Court ruled against all three defendants. [read post]
27 Mar 2021, 1:40 pm
The first is that in the age of ubiquitous mobile-phone service and devices, millions of rural Chinese will gain access to banking services previously unavailable, upping demand and circulation of the yuan and enhancing the integration of rural Chinese into the larger Chinese economy. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
25 Mar 2021, 10:25 am
The resolution states that adverse impacts include the erosion of banks, issues with sediment, the sub-saturation of private land due to high water releases, and floods over banks of the river during high flows. [read post]
25 Mar 2021, 8:06 am
The central bank director stated this at a virtual conference of the Bank for International Settlements (BIS). [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
23 Mar 2021, 11:58 am
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
19 Mar 2021, 4:00 am
The Transportation and Infrastructure Committee first asked for records on the hotel in 2019. [read post]
18 Mar 2021, 7:00 am
” Currently, the IG vacancies awaiting nominees from President Biden are at the Export-Import Bank OIG, the Central Intelligence Agency OIG, the Department of Defense OIG, the Office of Personnel Management OIG, the Tennessee Valley Authority OIG, the Department of Education OIG, the Department of Health & Human Services OIG, the Department of the Treasury OIG, the Federal Communications Commission OIG, the Office of the Inspector General of the Intelligence Community,… [read post]
17 Mar 2021, 3:41 pm
The post California’s Central District tries to curb high frequency ADA litigant filings by declining supplemental jurisdiction over state law claims appeared first on ADA Compliance and Defense Blog. [read post]
17 Mar 2021, 10:46 am
[4] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html. [5]See, e.g., Larry Fink, Larry Fink’s 2021 letter to CEOs (Jan. 26, 2021), https://www.blackrock.com/corporate/investor-relations/larry-fink-ceo-letter; Dan Ennis, State Street doubles down on ESG pledge, while HSBC’s comes under scrutiny (Jan. 11, 2021),… [read post]
15 Mar 2021, 9:05 pm
The balance of federal and tribal authority over energy development and related activity on tribal lands is central to addressing and resolving current environmental challenges. [read post]
11 Mar 2021, 11:35 am
In an effort to avoid the prohibitive cost of hard copies, the book will be made available first as an EPub (iBook, Kindle, Amazon) (ISBN: 978-1-949943-03-0 (ebk). [read post]
11 Mar 2021, 6:10 am
It is the first state-owned enterprise to release such a plan, aiming to “build a diversified clean energy supply system” over the next five to 10 years. [read post]