Search for: "BANK OF GEORGETOWN"
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6 Aug 2021, 3:30 am
Super from Georgetown Law, as they take a look at the creation of the House select committee and the investigation of January 6th. [read post]
6 Aug 2021, 3:30 am
Super from Georgetown Law, as they take a look at the creation of the House select committee and the investigation of January 6th. [read post]
22 Jul 2021, 9:08 pm
The guidance addressed relationships that banks establish with outside parties, such as those to provide mobile payment services and access to credit scoring systems. [read post]
9 Jul 2021, 5:50 am
Yavitz, Wachtell, Lipton, Rosen & Katz, on Tuesday, July 6, 2021 Tags: Basic, Class actions, Fraud-on-the-Market, Goldman Sachs, Securities fraud, Securities litigation, Supreme Court Shareholder Liability and Bank Failure Posted by Felipe Aldunate (Pontifical Catholic University of Chile), on Tuesday, July 6, 2021 Tags: Banks, Failed banks, Financial crisis, Financial institutions, Liability… [read post]
24 Jun 2021, 5:01 am
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
8 Jun 2021, 7:30 am
Blog posts & press:70 Years of Workers’ Rights for Refugees (HIAS Blog, April 2021) [text]Iran policy change gives refugees access to banking services (UNHCR, June 2021) [text]Transnational Skills Partnerships between Ghana and Germany: A “triple-win” solution? [read post]
22 May 2021, 10:29 am
Georgetown Law held its 38th Annual Representing and Managing Tax-Exempt Organizations conference (virtual edition) last month. [read post]
16 May 2021, 9:10 pm
Milad Emamian, Senior Editor April 7, 2021 | The Cowboy State Tames Bitcoin’s Regulatory Wild West | Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
10 May 2021, 9:05 pm
Third, fintech firms present a tricky proposition for financial market regulators long used to overseeing resourced and experienced banks and investment firms. [read post]
26 Apr 2021, 6:29 am
He enjoyed teaching courses, including at the University of Barcelona and at Georgetown University. [read post]
19 Apr 2021, 9:03 pm
The leaders of these agencies determine how capital is allocated and monitor banks and corporations. [read post]
19 Apr 2021, 9:34 am
Cash prizes will only be paid in US Dollars by way of check or bank transfer. [read post]
15 Apr 2021, 11:24 am
Georgetown Law’s annual nonprofit governance conference was held virtually earlier this week – 2021 Nonprofit Board Governance: Identifying Issues, Assessing Effectiveness, Managing for Organizational Success. [read post]
11 Apr 2021, 9:30 pm
John Mikhail, Georgetown University Law Center, has posted McCulloch v. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
1 Mar 2021, 2:00 am
Lively is not a bank but has all of the benefits of one. [read post]
24 Feb 2021, 11:20 am
Brian Galle (Georgetown; Google Scholar) presents Making Money: Central Banks, Seigniorage, and the Fiscal System (with Yair Listokin (Yale; Google Scholar)) virtually at Toronto today as part of its James Hausman Tax Law and Policy Workshop Series: Conventional economic wisdom holds that governments cannot pay their bills by printing money.... [read post]
19 Feb 2021, 9:30 pm
Brummer, Georgetown Law, delivered the keynote address in the Securities and Exchange Commission’s observance of Black History Month. [read post]
14 Feb 2021, 11:29 am
(He proceeded pro se, so the court appointed amicus, Georgetown’s Appellate Immersion Clinic. [read post]
