Search for: "Institute of International Bankers"
Results 141 - 160
of 594
Sort by Relevance
|
Sort by Date
12 Sep 2018, 9:10 am
When it was enacted by Congress eight years ago, FATCA was viewed primarily as an information-gathering mechanism, designed to provide the Internal Revenue Service with an annual tranche of data regarding the offshore banking activities of U.S. taxpayers. [read post]
11 Sep 2018, 6:45 am
Hopt is Emeritus Professor at the Max Planck Institute of Foreign Private and Private International Law. [read post]
7 Sep 2018, 9:28 am
In 2004, Libya was emerging from international economic sanctions. [read post]
26 Aug 2018, 3:51 pm
The NRA further alleges that numerous banks have withdrawn bids to provide basic depository services because the April guidance letters indicated to the banks that any association with the NRA could expose them to regulatory retaliation, citing a banker's anonymous comment to American Banker magazine. [read post]
16 Jul 2018, 10:31 am
The United States is continuing to pursue claims against Honeywell International Inc., which allegedly sold a laminated version of Zylon for use in police armor. [read post]
20 May 2018, 3:41 am
The power grid, roads and rails are crumbling, pushing the U.S. far down international rankings for infrastructure quality. [read post]
11 May 2018, 7:22 am
They were freakishly talented at winning the trust of investors, brokerage firms, bankers, and even other Wall Street wizards. [read post]
28 Mar 2018, 6:06 am
In a March 5, 2018 speech at the Institute of International Bankers Annual Washington Conference in Washington, D.C., Randal K. [read post]
12 Mar 2018, 8:30 am
Such a program would require a system of internal checks and controls, a process for independent testing, a designated individual who will monitor the program day-to-day, and mandate training for appropriate personnel. [read post]
14 Nov 2017, 3:27 am
Speaking on November 9th, 2017, at this year’s Institute on Securities Regulation in New York City, Chairman Clayton warned ominously that ICOs in many cases looked like securities. [read post]
1 Nov 2017, 7:44 am
The outcome sent shockwaves throughout American financial institutions and changed international banking forever. [read post]
26 Oct 2017, 9:37 am
In remarks last week at Georgetown University’s Institute of International Economic Law’s Fintech Week event, Acting OCC Comptroller Keith Noreika provided the “latest on our thinking regarding a charter for fintech companies that offer banking products and services. [read post]
19 Oct 2017, 3:00 am
I was in a drafting session for a public offering, and the bankers kept nervously calling their office to find out how the market was doing. [read post]
2 Oct 2017, 8:40 am
But, that does not mean an issuer should bloat the sources and uses to reach the internal size threshold of his or her investment banker. [read post]
29 Sep 2017, 9:14 am
It also focuses on some major actors of Brexit: EU citizens, students, patients, bankers and lawyers. [read post]
27 Sep 2017, 4:26 pm
(Pix © Larry Catá Backer 2017)从“各自为政”到“一股合力”，（西方）反腐领域新举措：企业合规法律制度，公诉人自由裁量权以及国家主权投资人制度 … [read post]
15 Sep 2017, 5:57 pm
”[11] Corruption, and especially bribery, has become a matter of international concern. [read post]
29 Aug 2017, 9:00 pm
Trump’s Secretary of Commerce, banker Wilbur Ross, to sign on to the rule, and he did. [read post]
25 Aug 2017, 6:04 am
Losing Stockholder Standing to Assert and Enforce Corporate Inspection Rights Posted by Jacqueline Rubin and Matthew Stachel, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Friday, August 18, 2017 Tags: Books and records, Delaware cases, Delaware law, Discovery, Merger litigation, Mergers & acquisitions, Shareholder rights, Shareholder suits, Standing, Tender offer Regulating Motivation: A New Perspective on the Volcker Rule Posted… [read post]
23 Aug 2017, 9:23 am
Although not a Swiss banker like Mr. [read post]
