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6 Sep 2019, 11:43 am
My contribution, "Blacklists and Social Credit Regimes in China" explores the centrality of "lists" to the project of developing systems of credit and rating regimes tied to an equally complex regime of restrictions and privileges that follow from one's place within rating and credit regimes. [read post]
6 Sep 2019, 12:14 am
United Kingdom (2009) 48 EHRR 50, at [66]; Von Hannover v. [read post]
5 Sep 2019, 1:06 pm
Last week, on the heels of a significant decline in Bitcoin prices, Forbes reported that China’s Central Bank is set to launch the world’s first state-backed cryptocurrency. [read post]
3 Sep 2019, 6:36 am
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
29 Aug 2019, 4:25 am
On 28 August 2019, there was published in the Official Journal of the EU, the following decisions relating to the Regulation on the Single Supervisory Mechanism (SSM): Decision (EU) 2019/1376 of the European Central Bank (ECB) on delegation of the power to adopt decisions on passporting, acquisition of qualifying holdings and withdrawal of authorisations of credit institutions . [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism:… [read post]
22 Aug 2019, 10:07 am
Central to the court’s analysis was the myriad contacts the exchange had in New York state. [read post]
19 Aug 2019, 7:42 am
To some extent, the central government, under the leadership of the Chinese Communist Party, has been successful in achieving its first goal. [read post]
16 Aug 2019, 11:48 am
Consistent with the international nature of the fraud, in its press release, the CFTC notes the work of multiple international enforcement agencies on the matter, including the Israel Securities Authority, the Australian Securities and Investments Commission, the Financial Supervision Commission of Bulgaria, and the Central Bank of Hungary. [read post]
13 Aug 2019, 9:58 pm
United States, 98 Fed. [read post]
12 Aug 2019, 8:10 am
The United Nations has stated it could be “one of the most militarized zones in the world. [read post]
12 Aug 2019, 4:22 am
The following agreements contain clauses concerning cooperation, to varying degrees, in respect of education: the EEA Agreement;[14] Euro-Mediterranean Agreement with Algeria;[15] EU-Armenia CEPA;[16] EC-Azerbaijan Agreement;[17] EC-Bangladesh Agreement;[18] Bosnia and Herzegovina Stabilisation and Association Agreement;[19] Economic Partnership Agreement with CARIFORUM states;[20] the Cotonou Agreement;[21] Euro-Mediterranean Agreement with Egypt;[22] EU-Central America Agreement;[23]… [read post]
8 Aug 2019, 9:05 pm
The order prohibits trade transactions with the Venezuelan government, including the Venezuelan Central Bank and other state-owned entities. [read post]
6 Aug 2019, 3:09 pm
This time at Capital One, the fifth largest credit card issuer in the United States. [read post]
6 Aug 2019, 6:09 am
Yesterday, China’s central bank allowed the Yuan to weaken to more than 7 RMB per dollar. [read post]
5 Aug 2019, 7:08 am
His changes became central to many of the great constitutional debates of the early republic, and, for originalists, they are central – or should be central – to many of today’s most significant constitutional debates. [read post]
2 Aug 2019, 7:45 am
Economics is not the central issue for China. [read post]
31 Jul 2019, 8:41 am
Specific citation to factoids indicating we are in for an adjustment or a recession some time soon (with no specific time horizon): trade wars; reduction in world trade; strengthening dollar harming exports; Chinese economic problems (aging demographics; debt; new American policy to consider China in the long term as a competitor and not an economy to be nurtured on humanitarian and US-profit grounds); European disunity (not limited to Brexit); rise of populist governments; European debt… [read post]
30 Jul 2019, 12:45 pm
” Pavel Vidal, a former Cuban central bank economist who teaches at Colombia’s Universidad Javeriana Cali, took a similar view. [read post]
30 Jul 2019, 9:28 am
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds (DOJ Release)https://www.justice.gov/usao-cdca/pr/ex-wells-fargo-manager-pleads-guilty-bank-fraud-role-scheme-laundered-14-million-taxFormer Wells Fargo bank branch manager Hakop Zakaryan pled guilty to one count of bank fraud in the United States District Court for the Central District of California. [read post]
