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26 Aug 2020, 2:56 pm
State of NCT of Delhi, reaffirmed its views set out in the case of Sunil Bharti Mittal v. [read post]
26 Aug 2020, 6:02 am
His accomplices include Zoobia Shahnaz, a lab technician from New York City who defrauded American banking institutions of more than $85,000, the majority of which she laundered through cryptocurrencies like Bitcoin and wired to Cakar before attempting to join the Islamic State in Syria in 2017. [read post]
25 Aug 2020, 6:17 pm
District Court for the Central District of California, arguing that the IEEPA order (not the CFIUS divestiture order, just the IEEPA sanctions order) violates the Constitution as well as IEEPA’s statutory limitations, and thus should be enjoined. [read post]
25 Aug 2020, 9:33 am
The central allegations in the new complaint generally track those made in the lawsuit against the OCC. [read post]
21 Aug 2020, 1:41 pm
Manafort was indicted in October 2017 in the course of the Mueller investigation and was eventually convicted of, and pleaded guilty to, charges including bank and tax fraud. [read post]
20 Aug 2020, 12:31 pm
The Constitution expressly states that the president can be impeached for bribery. [read post]
19 Aug 2020, 4:00 am
Grant Thornton, 2020 NBCA 18 (CanLII) [101] At the end of the day, the analysis for s. 5(1)(a) purposes remains faithful to Central Trust Co. v. [read post]
18 Aug 2020, 3:46 pm
Menelaos Markakis, Differentiated Integration and Disintegration in the EU: Brexit, the Eurozone Crisis, and Other Troubles Panicos Demetriades & Radosveta Vassileva, Money Laundering and Central Bank Governance in The European Union [read post]
14 Aug 2020, 3:00 am
Analysts say the structure centralizes power around Postmaster General Louis DeJoy, a major donor to Trump’s campaigns, and de-emphasizes institutional knowledge. [read post]
13 Aug 2020, 6:59 am
FedNow, which represents the central bank’s entry into a business that has been served so far by private-sector players such as The Clearing House Payments Co., is “designing a pilot program as we speak,” Montgomery said. [read post]
11 Aug 2020, 9:55 pm
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 6:13 am
Joshua Paine, reviewing Rodrigo Polanco, The Return of the Home State to Investor-State Disputes: Bringing Back Diplomatic Protection? [read post]
8 Aug 2020, 4:00 am
On August 8, 2020 New York State Comptroller Thomas P. [read post]
7 Aug 2020, 7:47 pm
The FRaft is designed to provide a vehicle through which the academic and civil society vanguard can effectively push the governments of developed states (at least those whose politics are to their liking) to project their law (under cover of the fig leaf of internationalization) into the rest of the wrld. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
6 Aug 2020, 11:45 am
"Talking to Migrants: Invisibility, Vulnerability, and Protection," Geopolitics, Latest Articles, 20 July 2020 [Academia]- See also other outputs from the author's research project on forced migration from Central America, including podcasts of migrant testimonies and two reports, in both English and Spanish.Related post:- Regional Focus: Americas (20 July 2020) [read post]
6 Aug 2020, 7:14 am
Legal and Regulatory Developments SPOTLIGHT: Exclusive: China’s Central Bank Urges Antitrust Probe Into Alipay, WeChat PayReuters – August 6, 2020 China’s top antitrust agency is looking at whether to launch a probe into Alipay and WeChat Pay, prompted by the central bank which argues the digital payment giants have used their dominant positions to quash competition, sources with knowledge of the matter said. [read post]
5 Aug 2020, 3:58 am
Is it OK to route customer payments to your Hong Kong or Singapore company, or pay your vendor’s Hong Kong or Singapore bank account? [read post]
3 Aug 2020, 10:40 am
The complaint states: “At most, ordinary application of state law to non-banks could reduce the price that non-bank purchasers might be willing to pay national banks for their loans. [read post]
31 Jul 2020, 11:03 am
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
