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5 Jan 2021, 7:36 am
On the same day ESMA published the following MoUs with the Bank of England (BoE): MoU related to ESMA’s monitoring of the ongoing compliance with recognition conditions by central securities depositories established in the United Kingdom of Great Britain and Northern Ireland. [read post]
4 Jan 2021, 9:01 pm
Or what a bank needs to establish in order to justify the termination of an employee accused of financial impropriety? [read post]
4 Jan 2021, 6:16 pm
Miller that the then-existing Bank Secrecy Act reporting requirements did not violate the Fourth Amendment. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
4 Jan 2021, 9:00 am
After days of ballot-counting, former Vice-President Joe Biden was declared the president-elect of the United States (“U.S. [read post]
4 Jan 2021, 8:58 am
Related Cases: Bank Julius Baer & Co v. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 4:34 pm
The legislation requires the Treasury Department in consultation with the Attorney General and the Department of Homeland Security to review whether updates should be provided on a more frequent basis. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 6:01 am
The federal district court with the highest number of securities class action lawsuit filings during 2020 was the United States District Court for the District of Delaware, which had 90 filings during 2020 (of which all but four were merger objection lawsuit filings). [read post]
2 Jan 2021, 12:01 am
(See Nina Banks, “The Black Worker, Economic Justice and the Speeches of Sadie T.M. [read post]
1 Jan 2021, 1:09 pm
Section 2801 of the Act limits the president's ability to use "emergency" declarations to divert military construction funds to no more than $100 million per year for construction within the United States. [read post]
1 Jan 2021, 6:14 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal Data 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
31 Dec 2020, 2:06 pm
No agreement that such government is able to negotiate with the EU is capable of securing the majority needed in the House of Commons to be ratified by the UK; Theresa May resigns as Prime Minister and is replaced by Boris Johnson. [read post]
31 Dec 2020, 1:25 pm
Notably, United entered into a similar agreement earlier in the year. [read post]
31 Dec 2020, 7:08 am
The professors also point out that, for example, a bank’s participation in the issuance of subprime loan securities in the financial crisis would not have affected that bank’s ESG score despite the disastrous social consequences. [read post]
31 Dec 2020, 7:03 am
Wilkinson blew the whistle on the largest money laundering scheme in history, worth at least $230 billion, while acting as the head of Danske Bank’s trading unit in the Baltics. [read post]
