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1 Feb 2019, 12:00 am
Die extraterritoriale Regulierung von international tätigen Banken Christoph Ohler* ZVglRWiss 117 (2018) 478-491 [The Exterritorial Regulation of Internationally Operative Banks] The contribution discusses the legal limits under public international law for states and the European Union when they regulate internationally operating banks. [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores JP Morgan Securities … [read post]
22 Jan 2019, 2:30 am
The prosecutor asked Vorder Bruegge what were “the odds in which two shirts would be randomly manufactured by the company, having all those eight points of identification lining up exactly the same? [read post]
12 Jan 2019, 4:52 am
Circuit made public its decision to uphold the contempt citation against the bank. [read post]
3 Jan 2019, 5:57 am
According to FINRA Disciplinary actions for December 2018, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC Conklin, Jeffrey The Huntington Investment Company American… [read post]
18 Dec 2018, 11:03 am
Pro-Integrity Securities, Inc Makiaha Evans Brendan Feitelberg United Planners’ Financial Services of America LPL Financial LLC Edgar Guzman-Gonzalez JP Morgan Securities LLC Mario Jimenez Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N. [read post]
23 Nov 2018, 3:11 pm
Trivett also argued the business records the government intended to use as evidence were self-authenticating and there was therefore no need to dig further into how they were produced and certified by banks and other entities in the UAE. [read post]
16 Nov 2018, 5:45 am
Matthews (Sutter Securities), on Monday, November 12, 2018 Tags: Banks, Boards of Directors, Delaware articles, Delaware law, Fiduciary duties, Financial institutions, Investment banking, Liability standards, Merger litigation, Mergers & acquisitions Asking the Right Question: The Statutory Right of Appraisal and Efficient Markets Posted by Jonathan R. [read post]
7 Nov 2018, 2:44 am
When an injustice is felt, its effects are likely to linger, and can inform a person’s view of a company or a whole sector for decades to come. [read post]
16 Oct 2018, 3:09 am
On October 2, the Commodities Futures Trading Commission (“CFTC”) Chairman Christopher Giancarlo summarized the CFTC’s increased enforcement efforts from the prior fiscal year in a speech to the Economic Club of Minnesota. [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
2 Oct 2018, 5:48 am
David Taylor Lincoln Financial Securities Corp Christopher Threet JP Morgan Securities LLC Capital One Bank FINRA makes this information available, in part, to inform investors about potential red flags or problems with certain stockbrokers. [read post]
2 Oct 2018, 5:40 am
Securities, LLLP Suntrust Investment Services, Inc Christopher Landa LPL Financial LLC Principal Securities, Inc. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
27 Aug 2018, 3:41 pm
SAVOY AND THERESA SAVOY Christopher A. [read post]
23 Aug 2018, 9:01 pm
Florida: After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank AccountWashington Post – Christopher Ingraham | Published: 8/20/2018 Nikki Fried, who is running for agriculture commissioner in Florida, said Wells Fargo terminated her campaign’s account because of her links to the medical marijuana businesses. [read post]
21 Aug 2018, 5:17 am
Rawson Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, NA Anteneh A. [read post]
17 Aug 2018, 6:16 am
Greenberg, Christopher B. [read post]
13 Aug 2018, 9:49 am
(Christopher Rollins v. [read post]
7 Aug 2018, 9:07 am
In one instance, the House of Representatives passed a package of securities and banking bills that will make it easier for smaller companies to raise capital funds. [read post]
