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2 Oct 2024, 4:31 am
BBC News reports; Steven Scheer, Parisa Hafezi, and Timour Azhari report for Reuters. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
23 Feb 2011, 6:57 am
Bank assessors, on the other hand, are widely thought to underestimate. [read post]
27 May 2021, 9:03 pm
FAA Administrator Steven Dickson credited the families and friends of the victims of the 2009 Colgan Air Flight 3407 crash for advocating a series of airline safety reforms, including the new database rule. [read post]
20 Mar 2008, 8:33 am
Steven Syre, the Globe business columnist observes there is a gap between conservative banking regulation administered by the Fed and the "heightened risk and reward" environment of Wall Street bankers who underwrite and trade securities. [read post]
26 Jun 2008, 8:35 am
He noted that the bank fraud count was a relatively minor charge and warranted a small sentence reduction. [read post]
15 Dec 2010, 8:00 pm
Data source: Federal Reserve Bank of St. [read post]
21 Oct 2010, 6:24 am
Judge Steven Brick's order certified three subclasses of technical analysts, project managers and quality assurance analysts or developers for Oracle and PeopleSoft, which Oracle bought in 2005. [read post]
10 Sep 2020, 9:05 pm
FLASHBACK FRIDAY In an essay in The Regulatory Review, Charlie Rosenthal analyzed Steven Schwarcz’s argument that the Dodd-Frank Wall Street Reform and Consumer Protection Act is based on faulty assumptions about large banks being “too big to fail. [read post]
8 Jun 2009, 3:07 am
The list of litigation targets includes Spanish and Austrian banks, Cayman Island hedge funds, Irish investment custodians, private banks based on Gibraltar, investment management firms in Luxembourg, and many other individuals and entities spread across the entire globe. [read post]
23 May 2022, 9:01 pm
Nat’l Bank, 374 U.S. 321, 363 (1963). [read post]
3 Mar 2011, 11:29 am
Banks needed vaults, and branches, and tellers, and networks of all these. [read post]
28 Dec 2018, 4:04 pm
”), and Steven Weinstein (“Weinstein Tr. [read post]
3 Apr 2018, 6:50 am
Bank National Associationrepresented byDavid M. [read post]
9 Jul 2010, 6:12 am
Stevens's Concurring Opinion C. [read post]
6 Feb 2019, 10:59 am
Treasury Secretary Steven Mnuchin and U.S. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
14 Feb 2016, 1:32 pm
Here, the Board concluded that a "financial activity" not directed to money management or banking can constitute a "financial product or service" within the meaning of the statute. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
