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4 Jan 2021, 9:43 am
Central Hanover Bank and Trust, the U.S. [read post]
4 Jan 2021, 4:30 am
“These elements must be established by clear and convincing evidence” (Jones v State Farm Fire & Cas. [read post]
3 Jan 2021, 6:58 am
The AI system was described as “Google on steroids”, the trained algorithm being able to search incredible amounts of data (think of all textbooks, central bank reports, research papers, basically anything that can be labelled as knowledge). [read post]
3 Jan 2021, 6:01 am
Cal., the Central District of California had 28, the Southern District of California had 6, and the Eastern District of California had 1, bringing the total 2019 securities suit filings in California federal courts to 69. [read post]
31 Dec 2020, 11:41 pm
What the United States needs in 2021 is what the EU had about 20 years ago: an anti-software-patent movement (or at least an anti-abstract-software-patent movement). [read post]
31 Dec 2020, 7:03 am
Whistleblowers have played a central role in other top news stories of 2020. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
30 Dec 2020, 8:33 am
The Ministry of Finance will review the adequacy of the current Dutch third country regime for investment firms together with the Dutch Central Bank (De Nederlandsche Bank, DNB) and the Netherlands Authority for Financial Markets (Autoriteit Financiële Markten, AFM). [read post]
28 Dec 2020, 7:45 am
” For example, in May 2015, Ripple and a subsidiary agreed to settle charges brought by the United States Department of Justice and FinCEN for failing to register as a “Money Services Business” under the Bank Secrecy Act, to comply with other regulatory requirements with respect to Ripple’s XRP sales, which the settlement called “virtual currency. [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
23 Dec 2020, 6:01 am
It is not clear, however, that public ownership and management would augment China’s “institutional advantage” or its prowess in science and technology—two of the new “Five Fundamentals” touted since the Central Economic Work Conference. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
21 Dec 2020, 5:01 am
While judges may be willing to pronounce constitutional infractions if it means excluding certain evidence from criminal proceedings, when constitutional pronouncements result in judgments of multimillion-dollar recoveries for every potential plaintiff with similar injuries, often stretching budgets and bank accounts to their breaking point, courts may become more circumspect before pronouncing sweeping constitutional rights. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
18 Dec 2020, 7:01 am
Among such requirements is application of the Barnett Bank standard that requires a finding that the preempted state law significantly interferes with a national bank’s exercise of its powers. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [read post]
16 Dec 2020, 10:30 am
Alan Rozenshtein sat down with Yaya Fanusie, a former CIA analyst and an expert on the national security implications of cryptocurrencies, who recently published a paper as part of Lawfare's ongoing Digital Social Contract research paper series, entitled, "Central Bank Digital Currencies: The Threat From Money Launderers and How to Stop Them. [read post]
