Search for: "Bank of America, Corp"
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24 Apr 2024, 12:17 pm
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
18 Apr 2024, 5:27 am
Iran has also begun evacuating personnel from sites in Syria where its Islamic Revolutionary Guard Corps (IRGC) has a large presence, according to Syrian and Iranian officials and advisers. [read post]
8 Mar 2024, 6:02 pm
America stood — America stood strong and democracy prevailed. [read post]
6 Mar 2024, 5:59 am
The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
29 Jan 2024, 2:19 pm
United Therapeutics Corp., 23-804 (US), on petition for writ of certiorari from United Therapeutics Corp. v. [read post]
12 Dec 2023, 5:34 am
’s relief agency for Palestinians in the Gaza Strip and West Bank, who also called for a major increase in humanitarian aid. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
30 Oct 2023, 10:54 am
PREVAIL Act The PREVAIL Act seeks to overhaul certain procedures at the Patent Trial and Appeal Board (“PTAB”).[1] The PTAB was established with the 2011 America Invents Act and has been the subject of much controversy. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
9 Oct 2023, 2:34 pm
Corp. [read post]
1 Oct 2023, 9:05 pm
ENDNOTES [1] United States of America v. [read post]
26 Sep 2023, 11:00 am
Bank of America Corporation, 2015 BCCA 362 (C.A.), with respect to the necessary elements to establish an offence under the amended section 45(1) of the Competition Act. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
8 Aug 2023, 12:22 pm
Fines for other firms—including Bank of Montreal, BMO Capital Markets Corp., BNP Paribas, Houlihan Lokey Capital, Inc., Mizuho Securities USA, Moelis & Company LLC, SMBC Nikko Securities America, Inc., Société Générale, and Wedbush Securities Inc. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
