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7 Oct 2021, 1:46 pm
There is no central overseeing agency, such as the Federal Trade Commission (FTC) or Federal Deposit Insurance Corporation (FDIC.) [read post]
7 Oct 2021, 12:36 pm
It also grew more assertive in the South and East China Seas, launched the Belt and Road infrastructure initiative, and built China-led institutions like the Asian Infrastructure Investment Bank while promoting the renminbi as an alternative to the dollar. [read post]
6 Oct 2021, 8:55 pm
On 5 October 2021, the European Central Bank published a speech by a member of its Supervisory Board, Edouard Fernandez-Bollo. [read post]
6 Oct 2021, 8:11 am
If widely used, these currencies would give central banks unprecedented power over the financial system. [read post]
5 Oct 2021, 7:49 am
SEC argues that the SEC unlawfully exercises Bank Secrecy Act enforcement powers that do not belong to it. [read post]
4 Oct 2021, 5:01 am
Xi has been clear that he views ambitious action on climate change as central both to his legacy as well as China’s standing abroad. [read post]
3 Oct 2021, 4:36 pm
More than $1 million per year has been drained from Max’s bank accounts to pay for his care, which Libra claims is excessive. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
30 Sep 2021, 7:53 am
Bank of China shows that seizing a defendant’s foreign accounts by using the U.S. branches of Chinese banks might not work. [read post]
30 Sep 2021, 5:01 am
The ban comes as the People’s Bank of China (PBOC), China’s central bank, is piloting its own digital currency, the eCNY or “digital yuan. [read post]
28 Sep 2021, 4:54 pm
Respect for minority rights must also coexist alongside societal values that are central to the make-up and functioning of a free and democratic society. [read post]
28 Sep 2021, 10:40 am
Department of Water Resources (2021) __ Cal.App.5th __, disposing of several consolidated cases and analyzing operation of the state’s massive State Water Project (SWP) through a CEQA lens. [read post]
27 Sep 2021, 9:21 am
China’s central bank said on Friday that all financial transactions involving cryptocurrencies are illegal, sending a strong signal on the government’s determination to crack down on the industry, according to the New York Times. [read post]
26 Sep 2021, 8:08 pm
The Delaware Supreme Court has announced a revised standard for an important aspect of corporate litigation: the analysis of pre-suit demand futility for purposes of pursuing a derivative stockholder claim, in United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. v. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 5:10 am
The board also did not ensure bank reconciliations were accurate, timely, and properly reviewed. [read post]
25 Sep 2021, 12:00 am
It is when money is electronically transferred from the Ohio Child Support Payment Central to either a debit card with a chip, a magnetic strip credit card, or to a saving and loan bank, or a credit union account. [read post]
24 Sep 2021, 5:00 am
The Fed is also looking closely at ESG and has joined the Network of Central Banks and Supervisors for Greening the Financial System, said Tovey. [read post]
24 Sep 2021, 4:00 am
Elizabeth Warren sent 12 letters to the Fed’s regional bank presidents demanding stricter ethics from the nation’s top central bank officials. [read post]
21 Sep 2021, 2:08 pm
The Taliban confirmed the attacks and stated that ISIS was behind these attacks. [read post]