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27 Aug 2009, 10:56 am
There is a clear analogy with tax theory, he said, in which internalizing the risk eliminates market failures. [read post]
4 Nov 2008, 10:00 pm
Standish is an executive committee member of the Institute of International Bankers. [read post]
2 Apr 2009, 10:16 am
Wayne Abernathy, Executive Vice President of Financial Institutions Policy and Regulatory Affairs at the American Bankers Association; and Mr. [read post]
30 Sep 2011, 1:57 am by David Zaring
Carney said publicly: "If some institutions feel pressure today, it is because they have done too little for too long, rather than because they are being asked to do too much, too soon. [read post]
18 Jun 2012, 12:16 pm by Elan Mendel
“During a default or crisis, risk of overseas branches and affiliates inevitably flows back into the United States,” CFTC Chairman Gary Gensler said during a June 14 speech at an Institute of International Bankers conference in New York. [read post]
18 Feb 2011, 8:40 am by Brian Wm. Higgins
  For and Against Patent Reform           MapLight is reporting the following organizations and interest groups as publicly supporting or opposing S.23: Support: American Institute of Certified Public Accountants (AICPA) Association of University Technology Managers (AUTM) Biotechnology Industry Organization (BIO) Consumer Action Innovation Alliance International Association for Registered Financial… [read post]
27 Apr 2010, 6:58 pm by Erin Miller
Opinion below (8th Circuit) Petition for certiorari Amicus brief of the American Bankers Association et al. [read post]
29 Apr 2022, 4:15 am by David Lynn
Chamber of Commerce, a group of insurance trade associations, a group of states and the Petroleum Alliance of Oklahoma requested a 60-day extension, the Independent Community Bankers of America and the Industrial Minerals Association requested a 90-day extension and the International Association of Drilling Contractors requested a 180-day extension. [read post]
4 Jan 2008, 11:56 pm
The opportunity available within the region, along with the state-of-the-art infrastructure and the international regulatory framework of the DIFC, provides the ideal platform for institutions such as Morgan Stanley to grow their business. [read post]
Finally, international regulations must be harmonized to foster resilience and mitigate risk. [read post]
6 May 2016, 6:15 am
Tahyar, Davis Polk & Wardwell LLP, on Thursday, May 5, 2016 Tags: Banker bonuses, Banks, Compensation regulation, Dodd-Frank Act, Dodd-Frank s.956, Executive Compensation,FDIC, Federal Reserve, FHFA, Incentives, Management, NCUA, OCC, Risk management, Risk oversight, Risk-taking,SEC [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including the Aljohrh Al Abdulsalam, Basel Institute, Kayla de Alto, Dr. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
We are grateful for the continuing long partnership with Professor Michael Plachta and for contributions from practitioners and professors, including the Aljohrh Al Abdulsalam, Basel Institute, Kayla de Alto, Dr. [read post]
30 Sep 2018, 9:30 pm by ernst
  The hegemony of certain moneys as reserve currencies, the dense growth of financial markets, and the role of international financial institutions all now configure the landscape. [read post]
20 Dec 2006, 10:16 pm
A client once told me that no matter how good your bank's internal controls might be, the most important control was your selection of good people. [read post]
26 Sep 2012, 6:51 am by Jeffrey L. Rubinger
” Rules Intended To Combat Tax Evasion In response to the concerns raised by these new regulations and the fear of some depositors moving their money to jurisdictions such as Panama or the Cayman Islands, countries with stronger privacy laws, the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for – to combat tax evasion. [read post]
3 Apr 2012, 12:39 pm by Christine Hurt
We spent one full day with three bankers from OIBM, or Opportunity International Bank of Malawi. [read post]
3 Jan 2012, 9:21 pm by Susan Mangiero
Eng began his career as an international bank lending officer at Manufacturers Hanover Trust Company, and was also a foreign currency trader at Bankers Trust Co., Bank of Tokyo Ltd., Lehman Brothers and JPMorgan Chase and a legal intern at the United States Attorney's Office, Southern District New York, Criminal Division from 2003-2004. [read post]
8 Jun 2015, 3:28 pm by Michael B. Cohen, P.A.
Florida is the only state in the nation where only a simple majority is required for a sentence of death to be instituted. [read post]
30 Nov 2011, 2:15 pm by Mandelman
 In other words, if you’re a giant financial institution, and you chose robo-signing as your solution, it’s because you didn’t have anywhere else to go. [read post]