Banks
7 Articles
Don’t Succumb to Climate Fatalism
Climate policy is taking a hit, but succumbing to this backsliding is not the answer. Instead, there are real security, economic, and political benefits to hitting back.
Making Russia Pay to Strengthen Ukraine
Collective countermeasures are the effective legal mechanism for Ukraine to restore some balance vis-à-vis Russia.
Rethinking Risk: Reducing Harm to Nonprofits in the Push to Counter Terrorism Financing
After years of detrimental side effects from the Financial Action Task Force's power, a course correction is overdue.
Canada’s Special Economic Measures Act Under International Law
Alternatives to SEMA would ensure that Canada abides by international law in pushing back against Russia's violation of the U.N. Charter
Treasury is Taking a More Proactive Approach to Bank De-risking
Following years of passivity, Treasury’s 2023 De-risking Strategy takes a turn in the right direction.
Oversight and “Undermining”: Reflections on the Supreme Court Oral Arguments About Subpoenas for Trump’s Financial Information
A couple aspects of the congressional subpoena cases—Trump v. Mazars and Trump v. Deutsche Bank—haven’t yet received attention they warrant.
The Mazars USA Subpoena as an Existential Threat to President Trump
The ‘friendly’ subpoena recently served on the tax and accounting firm Mazars USA seeking client records related to Donald J. Trump and the Trump Organization may not have…
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