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17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
13 May 2024, 3:25 am by David Lynn
But one piece of Dodd-Frank actually sought accountability through rigid limitations on incentive compensation at financial institutions, and that is the rulemaking that remains unfinished to this day. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
10 May 2024, 6:00 am by Michelle
 “It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]
9 May 2024, 9:01 pm by renholding
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
9 May 2024, 7:55 am by Ted Lamm
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
National Security Advisor Jake Sullivan said. [read post]
5 May 2024, 9:01 pm by renholding
 In doing so, the independent monitor may request documentation evidencing the sovereign’s enactment of required national laws. [read post]
Among other things, the new rules concerning prudential requirements for banks and very large investment firms will introduce an output floor to ensure that entities using internal models to calculate their risk weights do not have significantly lower capital buffers than entities using standardised approaches. [read post]
1 May 2024, 11:52 am by Brian Clark
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
30 Apr 2024, 11:16 am by Neil H. Buchanan
  For example, the ruling Liberal Party's newly revealed budget proposal laudably includes an indirect increase in taxes on the wealthiest fraction of the top one percent of Canadians -- which is, revealingly, simply a plan to roll back (but only in part) the exemption from taxation of one half of all capital gains income -- yet one of the top national news anchors decided to ask the Deputy Prime Minister why the Liberals want to inflict… [read post]
22 Apr 2024, 5:29 am by Beatrice Yahia
The Israeli military has ended one of its largest offensives in the occupied West Bank since Oct. 7, saying it killed 10 “terrorists” in the Nur al-Shams refugee camp. [read post]
20 Apr 2024, 6:37 pm
-China Economic and Security Review Commission was created by the United States Congress in October 2000 with the legislative mandate to monitor, investigate, and submit to Congress an annual report on the national security implications of the bilateral trade and economic relationship between the United States and the People’s Republic of China, and to provide recommendations, where appropriate, to Congress for legislative and administrative action. [read post]
19 Apr 2024, 9:27 am by CFM Admin
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
18 Apr 2024, 5:27 am by Beatrice Yahia
Security Council on accepting Palestine as a full member of the United Nations. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
During the 2016 election, she was one of the lead American Media, Inc. [read post]