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4 May 2021, 6:13 am by Shannon O'Hare
  KEY POINTS FOR TRADERS Banking licence required if a drawing occurs in France. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
21 Apr 2021, 3:46 am by Lawrence Heim
As John pointed out a couple weeks ago, what is “material” took a recent odd (perhaps scary) turn when a supposed April Fool’s day joke by VW didn’t go as planned. [read post]
20 Apr 2021, 4:27 am by Rob Robinson
Druva is a privately held company headquartered in Sunnyvale, California and is funded by Sequoia Capital, Viking Global Investors, CDPQ, Neuberger Berman, Tenaya Capital, Riverwood Capital and Nexus Partners. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
From the vantage point of anti-money laundering (AML) compliance, CBCDs could offer significant advantages in identifying financial crime. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
The purpose of the committee is to serve as a connecting point between the central bank and the private sector. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
At this point, it is simply not possible to tell if the lulls – particularly the fourth quarter lull – were simply short-term artifacts of the pandemic, or if they represent longer-term filing trends that will affect filing levels going forward. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
In recent years, Nigeria has been making frantic efforts to turn around its economy. [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
“At what point do we simply say . . . this statute is an ill fit for current technology? [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
In the late winter and early spring of 2020, the once rosy outlook for oil and gas fracking companies turned decidedly darker as the Covid-19 pandemic gripped the nation. [read post]
10 Nov 2020, 2:31 pm by Chukwuma Okoli
As a result of this, the 1st plaintiff/respondent initiated a suit for summary judgment in High Court, Federal Capital Territory, Nigeria, against the defendant/appellant, and got an order to serve the defendant/appellant through the 2nd respondent, its alleged agent in Nigeria. [read post]