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15 Aug 2023, 9:05 pm by renholding
Examples of such highly sensitive securities are equity or call option contracts (Demarzo et al., 2005). [read post]
13 Aug 2023, 9:01 pm by renholding
ENDNOTES [1] Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations” (July 26, 2023), https://ofac.treasury.gov/media/932036/download? [read post]
9 Aug 2023, 5:10 pm by Sabrina I. Pacifici
Jeremy Singer-Vine, Data is Plural: Agam Shah et al. have compiled a corpus of key communications by the US Federal Reserve’s Federal Open Market Committee, which “controls the three tools of monetary policy — open market operations, the discount rate, and reserve requirements. [read post]
26 Jul 2023, 9:05 pm by renholding
However, shareholders likely prefer banks to increase profitability by specializing in specific loan categories (​Stomper, 2006​; ​Rossi et al., 2009​; ​Berger et al., 2010​; ​Tabak et al., 2011​), including lucrative real estate lending. [read post]
18 Jul 2023, 12:12 pm by Cari Rincker
Prices for stolen data sold on the dark web range from around $35 to $75 for a hacked social media account, $25 to $250 for stolen credit card and banking information, and $50 to $100 for a Social Security number.[1] Hackers therefore have an incentive to steal data in bulk. [read post]
7 Jul 2023, 1:03 pm by Ryan Goodman
Welcome to this all-source repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
29 Jun 2023, 4:00 am by Guest Blogger
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
27 Jun 2023, 9:05 pm by renholding
Hain et al., Let’s Get Physical: Comparing Metrics of Physical Climate Risk, 46 Fin. [read post]
26 Jun 2023, 7:28 am by Erik W. Weibust
” Here’s the kicker: The results are somewhat in contrast to findings that non-competes (and/or their stringent enforcement) tend to reduce workers’ job-search activity (Prescott and Starr 2021), wages (Lipsitz and Starr 2019), and mobility (Balasubramanian et al. 2022). [read post]
26 Jun 2023, 1:07 am by INFORRM
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]