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22 Mar 2011, 12:06 pm
JPMorgan Chase, Citigroup, Bank of America and Goldman Sachs hold nearly 95 percent of the industry's total exposure to derivatives contracts, a report shows. [read post]
27 Dec 2019, 7:44 am
Palm Beach Blood Bank, Inc., 143 F. 3d 1407 (11th Cir. 1998), Palm Beach Blood Bank, Inc. [read post]
18 Mar 2021, 3:55 am
Slovakia repealed its bank levy as of January 2021. [read post]
21 Jun 2016, 9:00 am
Iwrey, Michigan-based antitrust and trade regulation attorney with the law firm of Dykema Gossett PLLC, was quoted extensively in the Law360 article, “How Banks Can Build Strong Antitrust Compliance Programs,” which discusses various ways that banks can add new preventive measures against antitrust violations. [read post]
30 Nov 2023, 7:20 pm
Four highlights from this post: The Robots Will Insider Trade; AI's Reverberations across Finance; JPMorgan Says AI Technology Is Starting to Generate Revenue; and BankThink Gen AI is the key to making Gen Z love banks. [read post]
9 Jun 2010, 7:03 am
On June 7, the Federal Trade Commission announced a settlement with Bank of America which requires Bank of America to refund over $100 million for overcharges to Countrywide customers. [read post]
3 Nov 2016, 2:46 pm
The Senate Banking, Trade and Commerce Committee held four hours of hearings about the Copyright Board today and yesterday. [read post]
16 Nov 2014, 9:05 pm
Bank of America, see last page] Two SEC commissioners warn that campaigned-for “fair fund” to compensate investors in CR Intrinsic inside trading case “likely to benefit only class-action attorneys and the fund’s administrators” [Daniel Gallagher and Michael Piwowar, WSJ] “U.S. veterans sue [major European] banks, claim they should pay for Iraq attacks” [Alison Frankel, Reuters] Tweet Tags: administrative law,… [read post]
16 Aug 2012, 12:57 pm
The other banks are Deutsche Bank, Royal Bank of Scotland, HSBC, Citigroup, and UBS. [read post]
12 Apr 2019, 6:05 am
Appearance before the Senate Standing Committee on Banking, Trade and Commerce, April 11, 2019 Good morning. [read post]
20 Jan 2021, 6:02 am
FINRA alleged that between January 2018 through May 2019, while employed by First Standard Financial Company in Red Bank, NJ, Frank Lucchetto excessively and unsuitably traded a customer’s account, in violation of FINRA Rules 2111 and 2010. [read post]
1 Apr 2021, 9:38 am
The four major Greek banks (Alpha, Eurobank, Piraeus, and the National Bank of Greece) concluded EUR 11bn of NPL sales in 2020; ongoing disposals are outlined in the Notable Transactions section of this month’s Trade Alert. [read post]
28 Dec 2011, 11:55 am
The Bank of New York Mellon Corp. [read post]
2 May 2012, 8:12 am
CFTC says large banks will test client fund protectionOn Tuesday the CFTC said that large U.S. banks are in the process of testing measures that will protect client funds posted to back derivatives trades. [read post]
6 Mar 2020, 8:45 am
Mohamed ElFar, Queen Mary - University of London and Mahmoud Momtaz, Hamburg University; World Bank - Middle East & North Africa Region provide thoughts On the Road of Establishing Criteria for Assessing the Anti-competitive use of Trade Remedies in Egypt.... [read post]
23 Jul 2013, 8:03 am
Last week he threw his support behind a new bipartisan bill that would reinstate the Glass-Steagall law that once barred commercial banks from trading and other capital markets activities. [read post]
5 Jan 2012, 2:17 pm
While market making and other less-risky trading are exempted, noted Japan’s financial regulators, the restrictions would impose a significant burden and higher costs on foreign banks, including major Japanese firms, and make sovereign bond trading less attractive and profitable. [read post]
19 Dec 2016, 3:07 am
John Cochrane and Stephen Bainbridge on Dodd-Frank reform in a new administration; Gift of insider information to friends or family is insider trading, rules SCOTUS in Salman v. [read post]
25 Jun 2020, 9:00 am
New Report: Trading for Development in the Age of Global Value Chains, World Bank Group Flagship Report (2020) (https://www.worldbank.org/en/publication/wdr2020). [read post]
18 Feb 2008, 9:00 pm
Global Trust Bank - Oriental Bank of Commerce. [read post]
