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17 Aug 2021, 6:30 am
Bank of the United States (1824) and Joseph Story’s Commentaries on the Constitution of the United States (1833). [read post]
1 Nov 2018, 10:15 pm
The Board of Governors of the Federal Reserve System proposed a new banking framework that would relax liquidity safeguards—which require banks to keep a certain amount of cash or equivalent assets available—at banks with up to $700 billion in assets. [read post]
26 May 2018, 3:01 am
On May 3rd, the 2018 European Practice Committee Conference organized by IPO’s European Practice Committee took place at InterContinental Amstel Amsterdam, the much-loved landmark on the Amstel River banks with more than 150 years of elegance. [read post]
31 May 2007, 7:49 am
The paper attempts to place its analysis within the context of some prominent U.S. theorists of federalism, including Herbert Wechsler and Justice Brennan, and contemporary European theorists, such as Gunther Teubner. [read post]
11 Dec 2011, 9:00 am
European banks would still have a powerful incentive to remain global by competing in the UK market. [read post]
20 Feb 2024, 9:05 pm
” Meanwhile, European Central Bank President Christine Lagarde touted that “macroprudential policy for banks has developed from an idea into a reality. [read post]
1 Oct 2009, 10:00 pm
B" essentially used existing businesses in the form of shell companies, to "wash" assets through North American and European bank accounts used in a money laundering circuit. [read post]
2 Mar 2022, 11:54 am
Anyone living here or outside the U.S. may report information on anyone violating those sanctions through counsel and assert the information through the Federal False Claims Act. [read post]
27 Jul 2018, 9:15 am
He said there may come a time for federal regulation, but noted that the futures markets were around for many years before being federally regulated, and they policed themselves reasonably well. [read post]
7 Oct 2011, 7:51 am
The Federal Reserve said the same. [read post]
1 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: GOP Senators Propose Ban on Central Bank Digital CurrenciesThe Hill – February 26, 2024 Republican senators introduced legislation Monday that would ban official cryptocurrencies backed by central banks, a type of proposed digital asset that the Biden administration and Federal Reserve have expressed interest in studying. [read post]
14 Jan 2021, 2:00 am
In an article for CNN, Anneken Tappe reported on comments made by Federal Reserve Chairman Jerome Powell at a recent European Central Bank forum, in which Powell suggested that many displaced workers might find that their old jobs are permanently lost in a post-COVID world. [read post]
7 Feb 2023, 10:18 am
“Since economic espionage is considered a political offense in Switzerland, the MPC pointed out that it requires the authorization of the Federal Council and the Federal Department of Justice and Police (FDJP) in order to proceed,” OCCRP reports. [read post]
17 Apr 2012, 3:47 pm
(Ex-Im Bank is federally funded). [read post]
31 May 2012, 9:30 pm
European leaders considered forming a banking union to avert further euro crises. [read post]
7 Mar 2009, 8:21 am
Luckily for the federal government, it has sovereign immunity from insider trading laws. [read post]
28 Jun 2011, 2:00 am
” Jean-Claude Trichet, President of the European Central Bank and Chairman of the GHOS, referred to the “negative externalities and moral hazard posed by global systemically important banks. [read post]
22 Jan 2021, 8:50 pm
Prior to formal adoption by the European Commission and following completion of public consultation, the draft decisions will have to be formally approved by the European Securities Committee composed of Member States experts. [read post]
30 Mar 2023, 12:37 pm
In a release, OFAC said that Wells Fargo and its predecessor, Wachovia Bank, provided a European bank with software beginning in 2008 that allowed the firm to process 124 transactions involving sanctioned individuals or jurisdictions. [read post]
6 Feb 2007, 8:55 am
It is not surprising then that the Morgan Stanleys and Goldman Sachs of the world along with international banks are positioning themselves to be major players in these markets. [read post]
