Search for: "BANK OF GEORGETOWN"
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6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
5 Jul 2020, 4:37 pm
The Privacy Effect: A Third Amendment Historiography, Andreas Kuersten, Georgetown University – Center for Clinical Bioethics. [read post]
2 Jul 2020, 9:05 pm
WHAT WE’RE READING THIS WEEK In an essay in the Washington Post, Shweta Bansal, Colin Carlson, and John Kraemer of Georgetown University, refuted the idea that colleges and universities can safely open for in-person instruction this fall. [read post]
14 Jun 2020, 4:27 pm
Global Banking & Finance Review had a piece “Harnessing blockchain to revamp the data privacy landscape”. [read post]
11 Jun 2020, 4:21 pm
Conciliator at ICSID, the Tribunal at the World Bank for the resolution of disputes between States and investors. [read post]
8 Jun 2020, 11:39 pm
-- that are the subject of what should be an excellent Sovereign Debt Forum panel on Wednesday morning, led by Rosa Lastra at Queen Mary, co-sponsored with Georgetown IIEL, and including all the usual suspects. [read post]
1 Jun 2020, 12:04 pm
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing titled, "Crisis in Hong Kong: A Review of U.S. [read post]
29 May 2020, 9:52 pm
And the Order exempts or treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
26 May 2020, 11:35 am
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
30 Apr 2020, 1:00 pm
"Adultification of Immigrant Children," Georgetown Immigration Law Journal, vol. 34, no. 2 (Forthcoming, 2020)- Postprint version of article.- Author is based in the US. [read post]
23 Apr 2020, 9:02 pm
Of the new funds, $60 billion would be allocated to smaller lending institutions to address concerns that the program was only accessible to business owners who had existing relationships with large banks. [read post]
3 Apr 2020, 12:58 pm
Banks, Emeritus Professor, Syracuse University College of Law Stephen Dycus and William C. [read post]
12 Mar 2020, 8:04 am
Whitworth Professor in Law at the Georgetown University Law Center. [read post]
5 Mar 2020, 1:49 pm
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
14 Feb 2020, 2:00 am
Hodge pleaded guilty last year to paying $850,000 in bribes in order to have four of his children admitted to Georgetown and USC under the false representation that they were sports recruits. [read post]
9 Jan 2020, 6:00 am
"Prior to receiving an LL.M. in Agricultural and Food Law from the University of Arkansas Law School, Justin earned a J.D. as well as a Certificate in World Trade Organization Studies at Georgetown University Law Center. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
8 Jan 2020, 8:06 am
First off, in the U.S., pursuant to the Bank Secrecy Act (BSA), transactions involving traditional financial firms, such as banks, brokers and dealers, and money service businesses (MSBs), are subject to strict federal and state anti-money laundering laws and regulations aimed at detecting and reporting suspicious activity, including money laundering and terrorist financing, as well as securities fraud and market manipulation. [read post]
7 Jan 2020, 8:00 am
By setting aside the dizzying swirl of semantics and considering how members of Congress actually voted on the removal debate, amendments, the bank bill, and other early controversies, one can identify some remarkably consistent through lines that render the entire sequence of events, and the talking points of politicians, less inchoate and more intelligible. [read post]
