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21 Jul 2021, 8:40 pm
Article 32a of the Fifth Anti-Money Laundering Directive requires Member States to put in place centralised automated mechanisms, such as central registers or central electronic data retrieval systems, to allow for the identification of any natural or legal persons holding or controlling payment accounts, bank accounts and safe-deposit boxes. [read post]
21 Jul 2021, 12:05 pm
State media are reporting one police officer and three civilians dead, and officials say 14 officers have been injured. [read post]
20 Jul 2021, 2:59 pm
"If this signals a return to the so-called 'strike hard' approach to crime, then it could have really serious consequences for China," he added.Mr Lai had previously worked at China's central bank and banking regulator.Click headlines to visit the site. [read post]
20 Jul 2021, 11:06 am
In “Hatchet Man,” Elie Honig, a former federal and state prosecutor, offers blunt judgments—“First, Bill Barr is a liar. [read post]
19 Jul 2021, 1:00 am
From Monday 19 to Thursday 22 July, the Supreme Court will hear “Maduro Board” of the Central Bank of Venezuela v “Guaidó Board” of the Central Bank of Venezuela. [read post]
18 Jul 2021, 4:58 pm
Central DuPage Hospital, 435 NE 2d 140 – Ill: Appellate Court, 1st Dist. 1982 This privilege is so strong that an opposing counsel can’t even ask a doctor questions without the patient’s lawyer being present. [read post]
17 Jul 2021, 8:56 am
Before 2016, it was clear that the United States continued to serve as the global vanguard for trade. [read post]
16 Jul 2021, 12:00 am
In red states, blue states, and swing states, these leaders – nearly all of whom were elected during Trump’s presidency or right after – are redefining the traditional role of the state party chair. [read post]
15 Jul 2021, 6:43 pm
Department of State, the U.S. [read post]
13 Jul 2021, 12:55 pm
While Republicans and some economists have expressed concern about increased prices and the inflationary effects of the Federal Reserve’s low interest rates, it seems unlikely that the central bank will lower interest rates. [read post]
12 Jul 2021, 7:52 am
Within the United States, for instance, the U.S. [read post]
12 Jul 2021, 4:30 am
The Board of Directors (BoD) and Task Force on DEIB (Task Force) are central to the proposed Bylaw changes. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
10 Jul 2021, 7:00 am
Schütz left the bank, and has been pursuing journalists ever since. [read post]
9 Jul 2021, 10:11 am
It had given interested parties until July 12 to comment and 41 comments have been filed to date, but on June 22 the central bank board extended the deadline for comments to Aug 11. [read post]
9 Jul 2021, 2:31 am
The complaints are dead in the water as the court believes they fail to substantiate any violation of complainants' constitutional rights.German IP litigator Oliver Loeffel ("Löffel" in German) of the Loeffel Abrar firm kindly clarified the definitive nature of this decision when I asked him on Twitter.If the Federal Constitutional Court had identified any structural concerns regarding the UPC, the agreement would have had to be renegotiated, which could have taken years and… [read post]
8 Jul 2021, 7:11 pm
When discovery ended in early January 2020, Care One moved for summary judgment, seeking a determination that plaintiff could not assert a claim based on Care One's breach of any state or federal statutes or regulations. [read post]
8 Jul 2021, 1:16 am
The Commission will also aim by 2022 to strengthen cooperation between all Member States and EU public authorities and agencies, including the European Central Bank (ECB), to develop a common approach to monitor an orderly transition and ensure the double materiality perspective is consistently integrated across the EU financial system. [read post]
7 Jul 2021, 8:55 pm
On 6 July 2021, the following European Commission Implementing Decisions on the equivalence of the regulatory regimes of third countries under the European Market Infrastructure Regulation were published in the Official Journal of the EU: Commission Implementing Decision (EU) 2021/1103 of 5 July 2021 on the recognition of the legal, supervisory and enforcement arrangements of Brazil for derivatives transactions entered into by Brazilian institutions under the regulation of the Central… [read post]
7 Jul 2021, 7:43 am
The Soviet legacy of central planning could have led to a state-guided model geared to maximize societal growth by investing in specific sectors, goods and services. [read post]
