Search for: "HEATH BANKS"
Results 41 - 60
of 193
Sort by Relevance
|
Sort by Date
11 Dec 2020, 7:25 am
” Furthermore, the order finds that Vitol concealed these corrupt payments through offshore bank accounts and other fraudulent means. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: KJE2188 .A75 2019Francesca Arnaboldi, Risk and Regulation in Euro Area Banks: Completing the Banking Union (Cham: Palgrave Macmillan, 2019). [read post]
21 Oct 2020, 3:52 pm
Heath Tarbert, the Chairman of the CFTC, and Jon Cunliffe, deputy... [read post]
19 Oct 2020, 5:49 am
This final rule amends the margin requirements for uncleared swaps for swap dealers and major swap participants for which there is no banking regulator. [read post]
16 Oct 2020, 6:07 am
Pinedo, Mayer Brown LLP, on Thursday, October 15, 2020 Tags: Compensation disclosure, COVID-19, Disclosure, ESG, Executive Compensation, Human capital, Proxy season, Proxy voting, Rule 14a-8, SEC, Securities regulation, Shareholder proposals, Shareholder voting, Virtual meetings Investing Responsibly: Voting Posted by Carine Smith Ihenacho, Jonas Jølle, and Vegard Torsnes, Norges Bank Investment… [read post]
13 Oct 2020, 8:12 am
If, for example, your spouse makes deposits into your personal bank account, that account may convert to marital property depending on how much they put in, why, and how the money was intended to be used. [read post]
9 Oct 2020, 10:28 am
“Spoofing is illegal—pure and simple,” stated CFTC Chairman Heath P. [read post]
27 Aug 2020, 6:19 am
On August 19, the Commodity Futures Trading Commission (CFTC) issued three orders filing and settling charges against The Bank of Nova Scotia (BNS). [read post]
17 Aug 2020, 3:42 am
Not all innovations are improvements, and I don’t think reversing this one would break the bank. [read post]
3 Aug 2020, 1:59 pm
BANKING AND FINANCE Naomi R. [read post]
27 Jul 2020, 5:58 am
Chairman Heath Tarbert trumpeted the rule as promoting certainty, customer protection, and reducing systematic risk. [read post]
20 Jul 2020, 10:41 am
This topic drew particular interest from Chairman Heath Tarbert. [read post]
15 Apr 2020, 4:35 pm
CFTC Chairman Heath Tarbert and Commissioners Rostin Behnam, Dan Berkovitz, Brian Quintenz, and Dawn Stump, on Tuesday April 14, 2020, held an opening meeting virtually in light of the COVID-19 pandemic to discuss and vote on proposed rules pertaining to commodity broker-dealer bankruptcies; Form CPO-PQR revisions; and swap clearing requirement exemptions, along with voting on final rules permitting margin relief for the European Stability Mechanism and protecting consumer financial… [read post]
4 Apr 2020, 11:48 am
Heath Coffman, & Kevin C. [read post]
23 Mar 2020, 3:26 pm
In connection with the latest round of no-action relief, CFTC Chairman Heath P. [read post]
22 Mar 2020, 12:23 pm
By now, the decision by the Federal Constitutional Court (FCC) voiding the German law approving the ratification of the UPC Agreement has gone viral in the patent world, though fortunately not pandemic. [read post]
20 Mar 2020, 3:57 pm
The seasoned legal team at Elkouri Heath, PLC, understands these are difficult times, and we are prepared to help you through this trying time in your life. [read post]
12 Mar 2020, 1:02 am
No more surcharges for bank transfers? [read post]
28 Feb 2020, 11:32 pm
Call the accomplished law firm of Elkouri Heath, PLC, today at 248-344-9700 to schedule your free consultation. [read post]
21 Feb 2020, 3:48 pm
In his statement, CFTC Chairman Heath Tarbert recognized that that “[e]nd users often lack the reporting infrastructure of big banks, and may be unable to report data as quickly as swap dealers and financial institutions. [read post]
