Search for: "Institute for International Banking Law "
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17 May 2024, 11:36 am
The shameful threats that some are now making against the ICC are incompatible with U.S. interests in the rule of law, and with the kind of institutions that are often and increasingly necessary to protect those interests. [read post]
17 May 2024, 11:36 am
The shameful threats that some are now making against the ICC are incompatible with U.S. interests in the rule of law, and with the kind of institutions that are often and increasingly necessary to protect those interests. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 2:41 pm
· Solicit a postdated check for the purpose of threatening or instituting criminal prosecution. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
8 May 2024, 9:01 pm
On April 24, 2024, President Biden signed into law the 21st Century Peace through Strength Act (the Act) as part of a broader foreign aid package providing funding to Taiwan, Ukraine, and Israel. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [read post]
8 May 2024, 3:30 pm
Private citizens wishing to report criminal activity should contact law enforcement in their area. [read post]
7 May 2024, 9:05 pm
Recent scandals involving major financial technology firms have one thing in common: a severe lack of internal controls over senior leadership. [read post]
6 May 2024, 8:39 am
This scenario later led to the implementation of antisemitic laws such as the Nuremberg Laws[2] (1935) and the Law on the Confiscation of Jewish Property[3] (1938). [read post]
6 May 2024, 7:40 am
He can be reached at Jeff@JeffNewmanLaw.com or at 866-330-512TD Bank probe The post TD Bank probe by DOJ tied to money laundering of illegal Fentanyl appeared first on Jeff Newman Law. [read post]
6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 6:45 am
But as someone who studies public law and nonprofit law, I have been struck by a number of legal-institutional forces that helped bring Columbia to its current conjuncture—all of which relate, in various mutually reinforcing ways, to the power of the president’s office. 1. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 11:50 am
” Al Jazeera issued a statement vowing it will “pursue all available legal channels through international legal institutions in its quest to protect both its rights and journalists, as well as the public’s right to information. [read post]
3 May 2024, 6:00 am
Is Number Two in the Top Three GHG Emitters – But Number One Per Capita The World Resources Institute provides an interactive chart showing changes in the emissions from the top 10 emitters in the world. [read post]
3 May 2024, 4:54 am
It explains in detail how the ECB applies relevant national laws, transposing the Capital Requirements Directive in line with relevant European Banking Authority guidelines. [read post]
2 May 2024, 9:56 am
Among other things, the new rules concerning prudential requirements for banks and very large investment firms will introduce an output floor to ensure that entities using internal models to calculate their risk weights do not have significantly lower capital buffers than entities using standardised approaches. [read post]
1 May 2024, 4:24 am
Emerging Corporate Standards and Initiatives Various global and regional initiatives, such as the UN Principles for Responsible Banking and the Principles for Sustainable Insurance, are guiding financial institutions to shift their frameworks to support low-carbon businesses. [read post]
