Search for: "Institute of International Bankers"
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17 Mar 2014, 4:29 am
On March 14, 2014, In the latest development in the long-running saga of the Libor scandal, the FDIC in its capacity as receiver of 38 banking institutions that failed between 2008 and 2011, has filed a massive new lawsuit in the Southern District of New York against the U.S. dollar Libor rate-setting banks and against the British Bankers’ Association and related entities, alleging that between 2007 and mid-2011, the defendants conspired to manipulate the USD Libor rate. [read post]
9 Mar 2014, 1:45 pm
Gallagher delivered remarks on capital requirements at the Institute of International Bankers 25th Annual Washington Conference. [read post]
7 Mar 2014, 3:22 pm
Credit Suisse is one of the most highly regarded financial institutions in the world. [read post]
26 Feb 2014, 6:17 pm
A Suffolk County Probate Lawyer said that, the executor paid to the Internal Revenue Service a Federal estate tax of $311,689.75. [read post]
25 Feb 2014, 7:52 pm
Started in 1976 the Abu Dhabi Investment Authority (ADIA) is the first and largest of the UAE funds with an estimated value of $627 billion (Sovereign Wealth Fund Institute). [read post]
19 Feb 2014, 4:15 am
Though the survey is directed to practicing attorneys, it is also open to others who work with transactional attorneys (such as bankers, accountants, etc.). [read post]
18 Feb 2014, 12:19 pm
Bankers from three countries which currently support the tax, Spain, Germany, and France, are interviewed about the positive impact the tax has made overall. [read post]
15 Jan 2014, 12:11 am
Much like when an individual wants to buy foreign currency in anticipation of international travel, a common method for a company or investor to make a large currency transaction is to review information posted by various banks about their prices for a given currency and pick the best rate. [read post]
12 Jan 2014, 1:36 pm
The FSB set out the key attributes of effective resolution regimes for global financial institutions. [read post]
8 Dec 2013, 4:42 pm
The case was investigated by the Washington State Department of Financial Institutions (DFI), the Internal Revenue Service Criminal-Investigations, and the Federal Bureau of Investigation. [read post]
1 Dec 2013, 1:13 pm
It explores the wider historical and institutional context of these topics; the meaning of key international instruments; writings that clarify ambiguous legal norms; works that advocate the recognition of new legal norms; institutional and strategic issues and critical or cautionary perspectives. [read post]
22 Nov 2013, 7:46 am
In a letter to the Treasury and IRS, SIFMA and the American Bankers Association, as well as the Institute of International Bankers, said that a number of significant gaps in guidance remain, as well as numerous unanswered implementation questions that must be addressed by the IRS. [read post]
13 Nov 2013, 12:41 pm
This week, two New York federal district judges signed federal court orders that allow the Internal Revenue Service (IRS) to serve “John Doe summonses” on several different American banks. [read post]
26 Sep 2013, 9:35 am
Comm’n of N.Y., 447 U.S. 530, 536 (1980) (citations omitted) (internal quotation marks omitted). [read post]
24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
12 Sep 2013, 1:11 am
Here's the abstract:The international trade and finance regimes exhibit different levels of legalization. [read post]
9 Sep 2013, 12:05 am
” Because much of the expense associated with an anti-bribery event can arise from the company’s own internal investigation, the commentators quoted in the article also suggest the company’s try to ensure that their D&O insurance policies provide coverage for internal investigations. [read post]
2 Sep 2013, 11:36 am
More broadly, the central banker said that financial stability cannot be subordinated to the efficiency of central counterparties. [read post]
29 Aug 2013, 3:25 pm
Currently, the department is actively investigating the Swiss-based activities of 14 financial institutions. [read post]
27 Aug 2013, 6:02 am
Social media can also be used to good effect to highlight organisations’ corporate social responsibility and philanthropy initiatives – to help counteract the ‘fat cat’ perception of bankers and financiers. [read post]
