Search for: "INSTITUTIONAL TRADING CORPORATION"
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10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
10 Apr 2024, 7:52 am
GEI has, for example, worked in Southeast Asia and Brazil to improve the environmental footprint of Chinese companies and to reduce the environmental impacts of soft commodities trade with China. [read post]
8 Apr 2024, 12:45 am
The phrase “white-collar crime” typically refers to financial crimes usually perpetrated by someone who is working in a corporation or a financial institution and thus has the means to commit the offence. [read post]
7 Apr 2024, 9:05 pm
Even though business laws, including corporate and securities laws, have been heavily influenced in the last several decades by what can fairly be called an ideology of profit maximization, much of the law has in practice withstood efforts to reduce business law’s prescriptions to this single objective.[2] In the American Law Institute’s Principles of Corporate Governance, for example, the objective of business corporations to act “with a view to… [read post]
5 Apr 2024, 1:06 pm
(First their was fraud, then there was trading by others aware of it.) [read post]
5 Apr 2024, 9:51 am
Speculators profiting from LNG exports include oil giants with trading arms such as BP and Shell as well as independent commodity trading houses like Vitol, and Trafigura. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 9:49 am
The form is part of the federal Corporate Transparency Act passed in 2021. [read post]
29 Mar 2024, 7:28 pm
True enough, the transformation of international law from contract to constituting instrument (that is from treaties memorializing norms and a duty to transpose them into domestic legal orders to treaties that constitute an institutional apparatus onto which certain authority is delegated; the classic version of which might be José Alvarez's International Organizations as Law Makers (OUP, 2006) proceeds apace. [read post]
29 Mar 2024, 6:30 am
Rondini, Investment Company Institute (ICI), on Sunday, March 24, 2024 Tags: assets, custodial oversight, custodians, investors, SEC New OECD Research on Sustainable Bonds Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Tags: bond markets, corporate bonds, Institutional Investors, issuers, sustainable bonds Trading and Shareholder Democracy Posted by Doron Levit (University of Washington), Nadya… [read post]
29 Mar 2024, 6:30 am
Rondini, Investment Company Institute (ICI), on Sunday, March 24, 2024 Tags: assets, custodial oversight, custodians, investors, SEC New OECD Research on Sustainable Bonds Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Tags: bond markets, corporate bonds, Institutional Investors, issuers, sustainable bonds Trading and Shareholder Democracy Posted by Doron Levit (University of Washington), Nadya… [read post]
28 Mar 2024, 9:05 pm
The announcements were made in conjunction with the American Bar Association’s 39th National Institute on White Collar Crime in early March, in which senior DOJ leaders reaffirmed the department’s focus on corporate responsibility and provided updates on existing initiatives pursuant to its ongoing corporate enforcement efforts. [read post]
27 Mar 2024, 5:25 pm
Hearing directly from top SEC officials in 2023, we learned how the federal government is keenly focused on corporate fraud,” said Ron Herman, referring to rare insights gained at the 2023 ABA White Collar Crime Institute. [read post]
27 Mar 2024, 1:28 pm
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC increasing its investigation of major cyber-hacks on tech and telecom companies says Bloomberg appeared first on Jeff Newman Law. [read post]
26 Mar 2024, 8:11 am
“We allege that Bechtolsheim, while serving as the chairman of a publicly traded company, abused the trust of a longtime business contact who had shared highly sensitive information about an imminent corporate acquisition,” said Joseph G. [read post]
21 Mar 2024, 2:29 pm
Today also featured an open meeting of the Federal Trade Commission (FTC), with two or three orders of business, depending on how you count: A series of two-minute statements from various members of the public on this or that; Amendments to the telemarketing-sales rule (including both a final rule and a notice of proposed rulemaking); and An FTC staff report, “Feeding America in a Time of Crisis: The United States Grocery Supply Chain and the COVID-19 Pandemic. [read post]
20 Mar 2024, 9:01 pm
While speaking on a panel about criminal antitrust enforcement at the ABA National Institute on White Collar Crime in San Francisco, Ms. [read post]
20 Mar 2024, 8:00 am
The American Enterprise Institute, a so-called “think tank” that specializes in cranking out justifications for pro-corporate positions on policy issues, shrieks that we are imposing a “Woke playbook” on the government. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Arms Trade Treaty. [read post]
19 Mar 2024, 6:08 pm
The primary focus of this chapter is on the decades long efforts within the institutions of the UN to develop some sort of mechanism for the regulation of MNEs (or TNCs). [read post]
