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12 Dec 2019, 11:20 am
Parnas allegedly omitted a $1 million 2019 payment from a Russian bank account used to finance a home and personal expenses. [read post]
11 Dec 2019, 1:40 pm
It reminds us that ideological stances produce some time quite absurd results. [read post]
11 Dec 2019, 9:51 am
Therefore, a person who has acquired knowledge and control of a private key by some lawful means would generally be treated as the owner of the associated cryptoasset. [read post]
8 Dec 2019, 4:03 pm
” The news was widely covered by the national press, including the BBC, The Guardian, Sky News and Reuters. [read post]
8 Dec 2019, 2:08 pm
Let us assume they had the best of all motives—the desire proactively to carry out the will of the Norwegian people expressed through law and delegated to the Norges Bank and its Ethics Council facility. [read post]
6 Dec 2019, 12:30 pm
Don't leave the table and expect us to clean up. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
5 Dec 2019, 12:26 pm
The US Treasury department stated in its press release that it has also sanctioned an additional 15 individuals and seven “entities” associated with the hacking group. [read post]
4 Dec 2019, 9:00 am
Other White House officials who have also refused to testify include National Security Council lawyers John Eisenberg and Michael Ellis; Mulvaney adviser Robert Blair; and Brian McCormack, the associate director for natural resources, energy, and science at the Office of Management and Budget. [read post]
4 Dec 2019, 8:59 am
Devin Nunes and Lev Parnas, an associate of Rudy Giuliani. [read post]
4 Dec 2019, 8:09 am
Then, in October 2003, Magnum transferred title to 112 Parker Court, LLC (“Parker Court”)—again without an express provision reserving any rental payments associated with the property. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
28 Nov 2019, 2:32 am
The Basel Committee believes that the SCCyB may be a useful complement to the CCyB. [read post]
26 Nov 2019, 6:41 pm
This gets us to the final exception. [read post]
26 Nov 2019, 1:58 pm
Universities and student associations have a relationship involving the universities’ collection of student association fees in exchange for the associations’ adhering to democratic processes relating to the fees and accounting for their use. [read post]
26 Nov 2019, 8:08 am
Lauren Saunders, associate director of the National Consumer Law Center, stated that “[the] OCC proposal will encourage predatory lenders to try to use rent-a-bank schemes with rogue out-of-state banks to evade state laws that prohibit 160% loans. [read post]
25 Nov 2019, 3:22 pm
”Blockchain, a technology regularly associated with digital currency, is increasingly being utilized as a corporate social responsibility tool in major international corporations. [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
22 Nov 2019, 6:35 am
Two examples are: (i) the Global Trade Connectivity Network – a collaboration between Monetary Authority of Singapore and the Hong Kong Monetary Authority using blockchain to digitise bilateral trade; and (ii) Masterchain in Russia – a DLT trade finance collaboration between the FinTech Association, the Russian Central Bank and a number of major commercial banks. [read post]
21 Nov 2019, 6:23 am
Since taking control of the West Bank in 1967, Israel has helped construct hundreds of settler communities there, mostly as part of a broader ideological project to establish control over territories associated with biblical Israel. [read post]
