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30 Oct 2018, 7:02 am by John Jascob
The first recommendation outlines potential classifications of exchange traded products (ETPs) aimed at establishing clarity around the term “ETF” by categorizing the risks associated with different ETPs. [read post]
On 5 November, the United States will re-impose the following secondary sanctions: Sanctions on Iran’s port operators and shipping and shipbuilding sectors, including IRISL; Sanctions on petroleum-related transactions, including the purchase of petroleum, petroleum products or petrochemicals from Iran; Sanctions on foreign financial institutions who engage with the Central Bank of Iran and other designated Iranian financial institutions; Sanctions on the… [read post]
29 Oct 2018, 8:15 am by Guest Blogger
They could have claimed that the Constitution was necessarily unfinished and that its unfinished state implied that Congress enjoyed wide discretionary authority to fill in its gaps and carry out its deeper purposes. [read post]
25 Oct 2018, 9:00 am by Harry Graver, Scott R. Anderson
Central Bank of the Islamic Republic of Iran—a case referenced during floor debate on ATCA and in its associated House Report—a federal district court in the District of Columbia concluded that rocket attacks that Hezbollah launched against Israel pursued during the 2006 Israel-Lebanon conflict constituted an “act occurring in the course of ... an armed conflict between military forces of any origin. [read post]
24 Oct 2018, 6:00 am by Ingrid Wuerth
The Supreme Court has previously applied federal common law to give effect to the FSIA in First National City Bank v. [read post]
23 Oct 2018, 8:51 am by Anushka Limaye
The United States Cyber Command is engaging in its first cyber-operation against Russia with the goal of protecting U.S. elections, reports the New York Times. [read post]
23 Oct 2018, 6:00 am by Sandy Levinson
  Not surprisingly, removal was the subject of perhaps the first “great debate” in the history of the U.S. [read post]
22 Oct 2018, 2:34 pm by William K. Berenson
Congratulations to Arlington Last year Arlington became the first city in the United States to offer on-demand automated rides to the public. [read post]
22 Oct 2018, 6:00 am by Mark Graber
  During the drafting and ratification debates, many central questions concerned whether Americans wanted a constitution whose central provisions had clear fixed meanings. [read post]
17 Oct 2018, 6:00 am by Guest Blogger
To preview his answer, it was not the textual grant of powers and rights that has been received within the later United States as well as across the world. [read post]
11 Oct 2018, 9:09 am
It would align the work of the United States to that of the UN High Commissioner for Human Rights Special Rapporteurs even as the United States formally pulls out of the Human Rights Council. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
Pre-2018 SEC Cyber-Disclosure Guidance On October 13, 2011, the SEC released the 2011 SEC CF Guidance, its first ever staff guidance pertaining exclusively to the cybersecurity-related disclosure obligations of public companies. [read post]
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
4 Oct 2018, 4:23 am by Elena Chachko
It rests on the basis of a treaty whose central purpose—friendship with the United States—Iran has expressly and repeatedly disavowed since 1979 in its words and actions, by sponsoring terrorism and other malign activity against United States citizens and interests. [read post]
3 Oct 2018, 8:35 am by Erica D. Borghard
First, the U.S. government should prioritize foreign-intelligence collection against finance-specific threats. [read post]
2 Oct 2018, 7:21 am by J. Dana Stuster
Since then, Erdogan has assumed the expanded powers that he had coveted for years, but struggled with rising tensions with Washington and an economic crisis that he has been reluctant to address—Turkey’s central bank finally raised the interest rate last month, arresting the lira’s slide, despite opposition from Erdogan. [read post]
1 Oct 2018, 11:04 am by Amy Howe
A federal court awarded the victims nearly $4 billion in damages, part of which they are now trying to recover by seizing assets owed to Bank Markazi – Iran’s central bank – but held by Clearstream in Luxembourg. [read post]
The petition was filed by women who required lifesaving medical treatments, most of them for cancer, that are available neither in the Gaza Strip nor in the West Bank. [read post]