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22 Nov 2019, 7:30 am by Hannah Meakin (UK)
In his speech, Mr Schooling Latter outlines key next steps in the sterling swaps and loan markets. [read post]
6 Oct 2016, 11:44 am by D. Daxton White
The Securities and Exchange Commission today announced that Credit Suisse AG has agreed to pay a $90 million penalty and admit wrongdoing to settle charges that it misrepresented how it determined a key performance metric of its wealth management business. [read post]
5 Jun 2008, 8:20 pm
  This working conference will bring together policy makers, consumer law experts, community-based service providers, court personnel, and other key stakeholders to problem solve around issues related to consumer debt and low income New Yorkers. [read post]
13 Jul 2012, 10:46 pm by tekEditor
Other key sections, like 102 and 103, are meant to test whether a patent is novel (truly new) and non-obvious. [read post]
13 Dec 2018, 4:00 am by Tracy Coenen
There you run the risk of missing a key transaction. [read post]
29 Sep 2011, 10:23 am by admin
By Richard Hill Several financial industry experts said Sept. 22 that one of their key fears as regulators implement the Dodd-Frank Wall Street Reform and Consumer Protection Act is that bigger industry participants with the means to do so will decide to conduct business in jurisdictions outside the United States with friendlier regulatory environments. [read post]
19 Mar 2010, 3:12 pm by Christine Hurt
, the DOJ and the SEC required the banking parties to implement certain reforms with regard to conflicts between analysts employed by the banks, who were issuing research reports on current or prospective investment banking clients. [read post]
15 Sep 2021, 6:55 am by Yaya J. Fanusie, Emily Jin
In April 2021, key government agencies supervising internet regulation, industry competitiveness, and economic management jointly hosted the fourth Digital China Summit. [read post]
16 Feb 2015, 12:01 pm by Lindsay Griffiths
They are proud to serve a broad range of blue chip clients that include numerous Fortune 500 companies, banks and financial institutions as well as international organizations and government authorities. [read post]
20 Dec 2016, 12:44 pm by Jon Sands
  The defendant here was convicted of multiple counts of conspiracy, armed bank robbery, and use of a firearm. [read post]
8 Jul 2019, 4:30 pm by Unknown
(OECD, June 2019) [text]Strength in Numbers - Towards a More Efficient Humanitarian Aid: Pooling Logistics Resources (ACTED et al., June 2019) [text via ReliefWeb]Vulnerability and Protection of Refugees in Turkey: Findings from the Rollout of the Largest Humanitarian Cash Assistance Program in the World (World Bank & WFP, May 2019) [text]- See also related World Bank blog post.Multimedia:A Mobile Milieu: Humanitarian Equipment and the Politics of Need, Oxford, 5 June 2019… [read post]
6 Oct 2016, 12:16 pm by David Bosco
A team from the ICC prosecutor's office (OTP) has begun a trip to Israel and the West Bank. [read post]
25 Jul 2014, 11:59 am
The authorities were able to track the defendants using their I.P addresses (Internet protocol), Pay Pal accounts, and bank accounts. [read post]
29 May 2019, 10:42 am by Hadley Baker
New York Southern District Court Judge Edgardo Ramos delayed enforcement of congressional subpoenas for Trump’s banking records from Deutsche Bank and Capital One while an appeals court reviews the ruling, according to the Washington Post. [read post]
3 Sep 2024, 3:00 am by Sherica Celine
Climate-Related Risk and ESG Considerations for Banking Institutions Examine emerging developments to enhance ESG disclosure and climate-related initiatives applicable to U.S. banking institutions. [read post]
3 May 2016, 9:30 am by Karen Tani
Bank of Kentucky decisions, which bolstered states’ rights. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Cannabis Key Legal Developments Tracker Stay on top of recent legal developments related to cannabis on the federal and state level. [read post]