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17 Mar 2020, 12:51 pm
On 17 March 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it has discussed the consequences of the coronavirus outbreak for the Dutch economy and the financial sector with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten), the Dutch Banking Association, the Federation of Dutch Pension Funds and the Dutch Association of Insurers. [read post]
11 Mar 2020, 8:47 am
Callable SER DTD 2/11/13 Barclay Banks PLC DTD 02/25/11 Bank Amer Corp Medium Term SR NTS DTD 05/27/11 SG Structured PRODS Inc. [read post]
10 Mar 2020, 7:01 am
Deutsche Bank concern a set of congressional subpoenas for various financial records concerning President Donald Trump, his family and his businesses. [read post]
9 Mar 2020, 11:42 am
Those steps include “analyz[ing] relevant consumer protection laws and regulations to understand the opportunities, risks, and compliance requirements before using alternative data. [read post]
26 Feb 2020, 3:00 am
That means, instead of IPO’ing on the NYSE or Nasdaq, companies will now have the option of listing shares, aka “going public,” on the LTSE. [read post]
24 Feb 2020, 10:03 am
Surveillance footage showed that the perpetrator held a cell phone to his ear before he entered the bank. [read post]
15 Feb 2020, 7:00 am
The multinational investment bank and financial services company’s environmental policy framework was updated in December to eliminate future financing to projects extracting oil in the Arctic or building new thermal coal mines and plants. [read post]
3 Feb 2020, 11:58 am
Jim Banks asked whether the eroded relationship between South Korea and Japan has caused the countries to fail to share critical intelligence with each other. [read post]
3 Feb 2020, 5:03 am
And the third would be in his own financial interest, just putting money in the bank…. [read post]
16 Jan 2020, 7:42 am
” The network now includes most G-20 central banks as well as the World Bank and International Monetary Fund. [read post]
6 Jan 2020, 5:25 am
Jennings called the Chinese energy survey ship off Vietnam’s Vanguard Bank this summer the “most heated dispute of the year” in the South China Sea. [read post]
2 Jan 2020, 9:12 am
Whether he was responsible for “originat[ing],” “manag[ing]” or “secur[ing]” them could be sufficiently factual in nature as to proven true or false. [read post]
17 Dec 2019, 9:09 am
The crooked politicians/launderers then title bank accounts; real estate; high-value automobiles; etc. in the name of the shell companies. [read post]
2 Dec 2019, 4:30 pm
The ARRC is a group of private sector market participants organized by the Board of Governors of the Federal Reserve System (“FRB”) and the New York Federal Reserve Bank (“FRBNY”) to help facilitate a successful transition from LIBOR to its recommended alternative, the Secured Overnight Financing Rate (“SOFR”). [read post]
21 Nov 2019, 6:23 am
As with these prior moves, Pompeo justified the Trump administration’s new policy as “recogniz[ing] the reality on the ground” and removing legal barriers in order to create “space for Israel and the Palestinians to find a political solution to this very, very vexing problem. [read post]
18 Nov 2019, 12:12 pm
Last month, we and another colleague at Protect Democracy argued that the meaning of “bribery” as the term is used in the Constitution goes beyond the criminal offense of bribery as defined in the U.S. [read post]
15 Nov 2019, 6:16 am
The NJLAD therefore prohibits employers from “tak[ing] reprisals” against employees who “oppose[] any practices or acts forbidden under this act. [read post]
13 Nov 2019, 6:30 am
” (49) But it is entirely possible that all of the powers that Chief Justice Marshall listed served as predicate authority for the Bank. [read post]
12 Nov 2019, 6:30 am
Even then, much of the embrace was tentative and muted, reducing both Marshall and his work to the vagaries of “be[ing] in the right place at the right time to become ‘the expounder of the constitution. [read post]
31 Oct 2019, 7:06 am
CLS Bank Intern., 573 U.S. 208 (2014). [read post]
