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On 3 March 2023, the Bank of England (BoE) and the Financial Conduct Authority (FCA) announced further actions being taken by them in connection with the London Metal Exchange’s (LME) temporary suspension of nickel trading in March 2022. [read post]
7 Mar 2023, 9:01 pm by renholding
That is particularly the case when such decisions are made independently. [read post]
7 Mar 2023, 12:52 pm by Comiter, Singer, Baseman & Braun
., an independent investment banking firm that provides advisory services to middle market and emerging growth companies in the United States and worldwide, today announced that it represented Quick Shift Capital LLC (“Quick Shift”) in securing commercial debt financing from Synovus Bank; the funding is set to […] [read post]
6 Mar 2023, 1:41 am by INFORRM
As a result, it was wrong to find no serious harm to Mr Banks’ reputation. [read post]
5 Mar 2023, 9:03 am by Giles Peaker
Generous Annual Leave – 33 days holiday, rising to 38 after 5 continuous years’ service plus eight statutory bank holidays. [read post]
5 Mar 2023, 7:01 am by Kai M. Thaler
” The upheaval of 2018 and then the coronavirus crisis prompted a recession, but since then the Nicaraguan economy has been stumbling forward, propped up by continued loans from the International Monetary Fund and Central American Bank for Economic Integration and by remittances from those who have fled abroad. [read post]
3 Mar 2023, 10:22 am by Christopher J. Walker
This roundtable of experts representing the U.S., Europe, and Latin America will examine what it means to be an independent regulator in their respective jurisdictions, how regulators are accountable to the electorate, and what role benefit-cost analysis plays in developing and evaluating regulations. [read post]
3 Mar 2023, 6:13 am by Brad Schnure
Bramnick’s new legislation, S-3689, creates an independent Office of the Consumer Insurance Advocate within the Department of Banking and Insurance. [read post]
3 Mar 2023, 4:33 am by Seán Binder
” Price called on Israeli Prime Minister Benjamin Netanyahu to repudiate the comments as tensions in the occupied West Bank rise. [read post]
3 Mar 2023, 2:07 am by Simon Lovegrove (UK)
The independent review on ring-fencing, chaired by Sir Keith Skeoch, found that the benefits of the ring-fencing regime would likely reduce over time as the resolution regime for banks is embedded. [read post]
2 Mar 2023, 9:27 am by Ashley Belanger
During that time, he created New York City’s Computer Crime Squad and investigated hundreds of cases alleging bank fraud. [read post]
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
2 Mar 2023, 4:00 am by INFORRM
Unveiling the report of last autumn’s Conduct in Disputes Thematic Review (the report), SRA chief executive Paul Philip said that some firms needed to do more and that the regulator would be redoubling its efforts to make sure its message on SLAPPs (strategic litigation against public participation) got through. [read post]
28 Feb 2023, 3:54 pm by Ronald Mann
Gorsuch notes that those “documents do not control our analysis and cannot displace our independent obligation to interpret the law. [read post]
28 Feb 2023, 3:51 pm by Amy Howe
And indeed, she added, Missouri has derived substantial benefits from creating MOHELA as an independent entity. [read post]
28 Feb 2023, 2:54 pm by Rob Robinson
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
28 Feb 2023, 4:28 am by Emma Snell
   Secretary of State Antony Blinken will travel to Central Asia today to urge senior officials in the region to maintain independence from Russia and China. [read post]
27 Feb 2023, 9:47 am by INFORRM
An opinion article in the Independent raised concerns about the privacy and security concerns relating to a government database. [read post]
27 Feb 2023, 7:15 am by Evan Schwartz
Chemical Bank, 94 N.Y.2d 418, 422-23, 727 N.E.2d 111, 115, 705 N.Y.S.2d 553, 557 (2000) 7 New Jersey Life Ins. [read post]
27 Feb 2023, 4:40 am by Emma Snell
Durable peace requires that the principles of sovereignty, territorial integrity, and independence be respected, he added. [read post]