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14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
12 Jul 2020, 8:06 pm
At the very least, in the absence of such an object, we must conclude that sections 1 to 7 do not constitute a valid exercise of the federal jurisdiction over criminal law. [26] It is important to maintain a just and workable balance between the federal and provincial heads of power.[18] A federal state depends for its very existence on this balance between the central and provincial levels of government.[19] This is why courts, sensitive as they are to the necessity… [read post]
12 Jul 2020, 7:40 am
Evan’s stated goal is to show cyber security is easy. [read post]
11 Jul 2020, 7:41 pm
That view is now old fashioned, given the enthusiasm with which leading bar associations have embraced at least portions of CSR as central to the business of lawyers (e.g., City Bar Working Group Issues Policy Statement on Business and Human Rights (policy statement HERE)). [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 9:40 am
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
10 Jul 2020, 7:10 am
On the basis of an analysis conducted with the European Central Bank, the Single Resolution Board and the European Supervisory Authorities, and of the preparation undertaken by financial services firms, the Commission has identified only one area which may present financial stability risks, namely the central clearing counterparties of derivatives. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
For example, on May 22, 2020, William Sadleir, a film producer, was charged in the Central District of California with wire fraud, bank fraud, false statements to a financial institution and false statements to the SBA. [read post]
9 Jul 2020, 11:18 am
United States. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
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]
6 Jul 2020, 3:58 am
The Chinese government and its state controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
3 Jul 2020, 6:43 am
State guarantee on bank liabilities A state guarantee to back liquidity facilities and newly issued liabilities of banking institutions may be granted up to EUR 19bn. [read post]
2 Jul 2020, 1:33 pm
Central Chinese authorities will wield significant influence over the law’s interpretation and application. [read post]
2 Jul 2020, 7:37 am
Many countries, including a number of EU Member States, have published their plans for phased easing of Covid-19 restrictions. [read post]
2 Jul 2020, 3:58 am
If litigation against a Chinese party, especially a well-connected and/or state-owned one, is a possibility, how secure will your company’s assets be in a Hong Kong bank? [read post]
29 Jun 2020, 9:57 am
On the other hand, we have the biggest-ever collective fiscal injection by countries around the world including in the United States, and rapid debt monetization and asset purchases by central banks to facilitate those sovereign deficits and smooth out volatile markets. [read post]
28 Jun 2020, 9:10 pm
Members of the public, White House officials, congressional officials, and officials at federal and state agencies, as well as reporters, would all benefit from updated agency websites and a centralized database. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
