Search for: "Institute of International Bankers"
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18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
1 Oct 2009, 6:53 am
When they met earlier this month, G-20 finance ministers and central bankers called for global improvements in corporate governance. [read post]
12 Nov 2009, 1:59 am
For information regarding subscribing to Gallerywatch services contact [www.gallerywatch.com] Â Subscription needed for online access: Â 11/10/2009 Draft Legislative Text of the Restoring American Financial Stability Act, S.G.W. 130 (PDF 1.7 MB) Draft of the Bill as Expected to be Unveiled by Senate Banking, Housing and Urban Affairs Chairman Chris Dodd on Nov. 10, 2009 11/10/2009 Summary: Restoring American Financial Stability Act, S.G.W. 130 (PDF 276 KB) Summary of the Bill as Unveiled… [read post]
2 Apr 2012, 9:24 am
He is a member of the NY Bar, a frequent international commercial and foreign investment arbitrator, a Fellow of the Chartered Institute of Arbitrators in London, a member of the ICSID Panel of Arbitrators in Washington, a member of the Advisory Board of Linklaters in London, and Of Counsel to the Miranda law firm in Lisbon. [read post]
27 Feb 2019, 10:25 am
”[11]Corruption, especially bribery, has become a matter of international concern. [read post]
2 May 2008, 6:14 am
After weeks of intense internal debate, Citigroup is offering to cover some of the losses. [read post]
26 Mar 2013, 7:58 am
In making the announcement, the Commission said: “The European Commission has extended the scope of an investigation into credit default swaps (CDS) to include the International Swaps and Derivatives Association (ISDA), a professional organization of financial institutions involved in the over-the-counter (OTC) trading of derivatives. [read post]
1 Sep 2008, 1:33 pm
If you believe McKinsey, and if you believe that where investment bankers go, law firms will follow, the answer is: Look to the emerging markets. [read post]
13 Apr 2010, 10:37 am
Much of those big lawyer and banker fees (leading to big bonuses) rest on these questionable transactions that represent layers of financings hard to penetrate by the outsider and making financial statements difficult to assess. [read post]
29 Mar 2012, 7:46 am
At its March 30, 2012 Conference, the Court will consider such issues as deportation for minor marijuana offenses, prejudice from undisclosed exculpatory evidence, a foreign choice-of-law clause in an international arbitration agreement, and whether purposefully flooding land is a Fifth Amendment taking. [read post]
29 May 2015, 10:48 am
Swagel, Professor in International Economic Policy, University of Maryland School of Public Policy, and Visiting Scholar, American Enterprise Institute J.W. [read post]
9 Nov 2010, 1:38 pm
We may stop here are offer a sigh of pity for the poor bankers. [read post]
13 Feb 2012, 2:07 pm
It is those institutions that will require the attention of the regulators. [read post]
6 Aug 2012, 7:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 7:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 1:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
6 Aug 2012, 1:00 am
Before becoming a lawyer, Maitreya was a successful banker at JPMorgan Chase and a mortgage banker at various financial institutions. [read post]
15 Mar 2011, 7:45 am
Finally, there's an element of princely bankers talking to princely regulators - witness Tim Geithner's financial crisis phone logs. [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]
22 Jun 2022, 11:07 am
Garland Delivers Remarks to the ABA Institute on White Collar Crime » (3 mars 2022). [read post]
