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31 May 2018, 1:38 am by Jack Prettejohn
The legislative proposal is part of the Commission’s efforts to enhance Banking Union and Capital Markets Union. [read post]
27 May 2018, 5:58 am by Brooke
Stern is reviewed in The New Republic.Maya Jasanoff's The Dawn Watch: Joseph Conrad in a Global World is reviewed in The Nation.At Books and Ideas is a review essay that takes up Cul de Sac: Patrimony, Capitalism, and Slavery in French Saint-Domingue by Paul Cheney and The Plantation Machine: Atlantic Capitalism in French Saint-Domingue and British Jamaica by Trevor Burnard and John Garragus.Among the content of interest in the New York… [read post]
25 May 2018, 1:28 pm by Samm Sacks
First, Beijing is not going to change its ICT policies because of unilateral U.S. pressure. [read post]
25 May 2018, 6:28 am by John Jascob
After Dodd-Frank, three companies, including plaintiffs Javelin Capital Markets and Tera Group, developed trading platforms for all-to-all anonymous trading of IRS. [read post]
24 May 2018, 7:20 pm by Adam Levitin
  The result is that lenders have to keep prices relatively high in order to cover their costs and attract capital. [read post]
24 May 2018, 9:56 am by Steve Dickinson
The conversion is subject to approval by the Chinese government and the local foreign exchange bank. [read post]
23 May 2018, 1:05 pm by Andrew Stoltmann
The post Options For Investors With EFG Capital International Corp appeared first on Stoltmann Law. [read post]
22 May 2018, 8:11 am by John Jascob
This is borne out of the fact that R3 is a consortium of banks, who are legally barred from sharing certain data. [read post]
22 May 2018, 5:30 am by Dan Carvajal
First, counting distributions when made includes earnings from earlier years that were not reported as accrued. [read post]
18 May 2018, 12:50 pm by ccollins
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
18 May 2018, 6:01 am
Posted by David Ingles and Sven Mickisch, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, May 14, 2018 Tags: BanksCapital requirements, Dodd-Frank Act, Financial institutions, Financial regulation, Liquidity, Mergers & acquisitions, SIFIs, Stress tests Discovery Trends in Litigation Finance Arrangements Posted by Alan R. [read post]
17 May 2018, 12:45 pm by ccollins
Among the customers that were harmed: Citigroup Global Markets (C), Barclays Capital (BARC), Goldman Sachs (GS) Asset Management, Merrill Lynch Wealth Management, Morgan Stanley (MS), and others. [read post]
16 May 2018, 12:47 pm by Advantage
There’s the usual potential garnishment of your bank accounts and paychecks. [read post]
16 May 2018, 3:00 am by Dan Carvajal
Milanez first sets out to categorize the different revenue streams that governments rely on. [read post]
15 May 2018, 11:25 am by Ronald Collins
On the Supreme Court, Powell turned his memorandum into law, writing First National Bank of Boston v. [read post]
15 May 2018, 9:00 am by Michael H Cohen
The venture folks behind the idea have access to capital, and an intelligent way to capture and bring potential patients to the medical practice. [read post]
15 May 2018, 8:56 am by J. Dana Stuster
Ismail al-Eithawi, the aide to Baghdadi, was responsible for managing much of the organization’s finances, and an Iraqi security official told Reuters that his capture has produced intelligence on Islamic State bank accounts and brought Baghdadi closer to capture. [read post]