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23 Mar 2016, 2:55 am
” Other coverage comes from Tony Mauro for The National Law Journal (subscription or registration required), Daniel Fisher of Forbes, and Adam Liptak of The New York Times. [read post]
3 Jun 2013, 11:43 am
Prior to that, Haspel worked as a senior director at Capital One, and also held senior positions at Fannie Mae, BlackRock, GE Capital, and National Cooperative Bank. [read post]
31 Mar 2010, 10:45 am
Wachovia Bank, National Association et al., case number 10-cv-00693, in the U.S. [read post]
18 Aug 2022, 5:21 am
Suntrust Bank Bankoh Investment Services, Inc. [read post]
15 Aug 2010, 11:36 am
According to Senator Lincoln, this will ensure that all domestic retail foreign currency trading is subject to similar protections.Finally, Section 742 also addresses a situation where domestic retail foreign currencyfirms were apparently moving their activities offshore in order to avoid regulations required by the National Futures Association. [read post]
15 May 2012, 9:16 am
A top U.S. intelligence chief pleaded guilty last week as a result of a far-reaching federal fraud investigation that nabbed a total of five members of the Department of Homeland Security and may be connected to funnel money to a Palestinian ring, according to a report obtained by the National Association of Chiefs of Police and the Law Enforcement Examiner. [read post]
11 Sep 2012, 7:24 am
“They are processing that timber and laundering those proceeds through foreign banks and tax havens,” he maintains. [read post]
15 Feb 2018, 9:30 pm
” The National Wildlife Federation said the infrastructure proposal “sacrifices public health standards and basic environmental protections. [read post]
13 May 2014, 9:30 pm
The National Association of Insurance Commissioners (NAIC) recently suggested that deterring the use of high-risk captive reinsurance companies could be as simple as getting rid of reserve requirements. [read post]
15 Sep 2014, 9:30 pm
Under the FCPA, the U.S. [read post]
29 Aug 2022, 5:59 am
The Taliban, moreover, has a longstanding partnership with insurgent groups associated with al-Qaeda such as the East Turkistan Islamic Movement (ETIM), the Islamic Movement of Uzbekistan and the Islamic Jihad Union. [read post]
14 Sep 2020, 5:24 pm
Trump to the U.S. [read post]
30 Jan 2020, 3:25 pm
These include clearing agencies, national securities exchanges, Regulation SCI entities, and transfer agents. [read post]
10 Feb 2015, 8:40 am
We can delve into that another day for this post is already long enough and my couch beckons… Ramzi Kassem is Associate Professor of Law at the City University of New York School of Law. [read post]
23 Nov 2011, 3:32 pm
“Unless the euro zone debt crisis is resolved in a timely and orderly manner, the broad credit outlook for the U.S. banking industry could worsen,” said Fitch Ratings yesterday. [read post]
13 Feb 2012, 7:26 am
In 2010 he was elected Chair of the Northeast Zone of the National Association of Insurance Commissioners (NAIC), the organization of the chief insurance regulatory officials of the 50 states, the District of Columbia, and five U.S. territories. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
5 Dec 2011, 12:59 pm
Underpinning Gulf Coast Restoration Activities with Sound Science: The U.S. [read post]
13 Oct 2010, 7:00 pm
Qualifying institutions in the U.S. are limited to U.S. regulated banks or trust companies, SEC registered broker-dealers that are also members of FINRA and CFTC registered FCMs that are also members of NFA. [read post]
9 Apr 2020, 2:53 pm
Maybe the banks designed their application portals using the previous version of the form. [read post]
