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11 May 2018, 4:06 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3970/securities-industry-commentator/ In today’s Securities Industry Commentator feed: Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release) Former bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one… [read post]
11 May 2018, 4:00 am
Central Bank of Nigeria. [read post]
10 May 2018, 11:55 am
Former Currency Trader Indicted for Participating in Antitrust Conspiracy (DOJ Press Release)https://www.justice.gov/opa/pr/former-currency-trader-indicted-participating-antitrust-conspiracyFormer bank currency trader Akshay Aiyer was indicted in the United States District Court for the Southern District of New York on one count of Conspiracy to Restrain Trade involving efforts to fix prices and rig bids and offers in Central and Eastern European, Middle Eastern, and… [read post]
9 May 2018, 9:40 am
PNC Bank National Association v. [read post]
8 May 2018, 5:26 pm
Today, President Trump announced his intention to withdraw the United States from the Joint Comprehensive Plan of Action (JCPOA) and to impose the “highest level of economic sanctions” on Iran. [read post]
8 May 2018, 3:25 pm
For example, as we reported previously, the GAO determined that the Interagency Leverage Lending Guidance issued jointly by the federal bank regulatory agencies on March 22, 2013 “is a general statement of policy and is a rule under the CRA. [read post]
8 May 2018, 3:38 am
He specifically referenced a recent European Union (EU) legislative proposal that, if adopted, would require deviation from an already agreed-upon transatlantic approach to regulating and supervising central clearing counterparties (CCPs) in the United States and Europe. [read post]
3 May 2018, 7:57 am
On 2 May 2018, the Bank of England (BoE) published its feedback to its February 2018 consultation which proposed a new rule relating to incident reporting for UK central counterparties (CCPs). [read post]
3 May 2018, 7:45 am
Bank v. [read post]
3 May 2018, 7:15 am
On 2 May 2018, the European Central Bank (ECB) published a speech by Supervisory Board Member Ignazio Angeloni. [read post]
2 May 2018, 4:26 am
Arab Bank, in which a splintered court held last week that foreign corporations cannot be sued under the Alien Tort Statute, provides a more coherent framework for understanding the cause of action associated with the statute. [read post]
1 May 2018, 1:25 pm
Welfare-state liberal democracy emerged as victor in the west, with the human rights movement and the World Bank playing the evangelists to the rest of the world. [read post]
30 Apr 2018, 2:29 pm
That interpretive perspective was central to Justice Kennedy’s reading of the subsequent history of the application of ATS by the courts during the glory days of judicial internationalism grounded in an expansive interpretation of ATS starting with Filartiga v v. [read post]
28 Apr 2018, 9:29 pm
Point 28 of the SPC policy document stated: 28. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
27 Apr 2018, 8:49 am
From the States and Municipalities: California: O.C. [read post]
27 Apr 2018, 6:09 am
United States Court of Appeals, Fifth Circuit. [read post]
26 Apr 2018, 9:30 pm
Senate, by a vote of 57-42, confirmed Mike Pompeo, outgoing Director of the Central Intelligence Agency (CIA), as Secretary of State. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
25 Apr 2018, 10:55 am
Arab Bank was genuinely shocking. [read post]
