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12 Jul 2022, 5:55 am by Philip Mousavizadeh
  Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
11 Jul 2022, 1:39 pm by Benjamin Pollard
Hundreds in Zhengzhou who have been protesting frozen bank deposits at the local branch of the People’s Bank of Chinawere met with physical force on Sunday. [read post]
11 Jul 2022, 3:51 am
Novinger; ICAN Investment Group, L..L.C., Defendants/Appellants (Opinion, United States Court of Appeals for the Fifth Circuit, No. 21-10985 / July 12, 2022)Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme (DOJ Release)... [read post]
7 Jul 2022, 8:00 am by Harbir Deol
Therefore, as a condition precedent to a loan being made available, lenders (other than in the United States in certain circumstances) will require artwork(s) that are subject to security to be transferred to secure third-party fine art warehouses (located in various jurisdictions including the United Kingdom, Switzerland, Hong Kong and the United States) in order to perfect their security. [read post]
6 Jul 2022, 4:30 am by Emma Snell
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
5 Jul 2022, 1:09 pm by Benjamin Pollard
The event will feature a keynote address by Hanscom Smith, consul general representing the United States to Hong Kong and Macau, and an expert panel moderated by CSIS Freeman Chair in China StudiesJude Blanchette. [read post]
5 Jul 2022, 12:24 pm by Joe Wojciechowski
Chicago-based Stoltmann Law Offices is investigating allegations made by the United States Securities and Exchange Commission (SEC) regarding former LPL Financial Advisor Eric Hollifield and stealing over $1 million from a client. [read post]
5 Jul 2022, 10:55 am by Eugene Volokh
" … [P]laintiff points to two portions of a report on the law by the Assembly Committee on Banking and Finance. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
Banat vocally opposed the West Bank leadership and advocated for an international defunding of the police and security forces, citing human rights abuses by them. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note:… [read post]
30 Jun 2022, 10:50 am by Kyle Hulehan
” Federal Reserve Bank of Minneapolis Quarterly Review, 2004. [3] Tess M. [read post]
29 Jun 2022, 9:31 pm by Etelka Bogardi (HK) and Amy Chung
Excluded from the definition of virtual asset are: (i) digital representations of fiat currencies (including digital currencies issued by central banks); (ii) financial assets already regulated under the Securities and Futures Ordinance; (iii) stored value facilities regulated under the Payment Systems and Stored Value Facilities Ordinance; and (iv) certain closed-loop, limited purpose items which are non-transferable, non-exchangeable and non-fungible in nature e.g. air miles,… [read post]
29 Jun 2022, 5:56 am by Mario Joseph
(Photo by VALERIE BAERISWYL/AFP via Getty Images) The post What the World Owes Haiti Now appeared first on Just Security. [read post]
28 Jun 2022, 7:01 am by Pablo Chavez
One hypothetical discussed often among policymakers is the possibility of European entities—for example, European commercial banks—getting cut off from American cloud services due to U.S. [read post]
28 Jun 2022, 6:07 am by Natalie L. Reid
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]