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In anticipation of Brexit, US regulators address status of certain swaps under the Swaps Margin Rule
1 Apr 2019, 2:28 pm
Background Under regulations (the “Swap Margin Rules”) adopted by the CFTC and federal banking, farm credit and housing agencies (the “Agencies”), swap dealers and security-based swap dealers under the Agencies’ respective jurisdictions are required to exchange margin with their financial counterparties for swaps not otherwise centrally cleared (“uncleared swaps”). [read post]
21 Nov 2017, 8:53 am
” Guiliani described his role in a deposition as determining “whether this case can be resolved as part of some agreement between the United States and Turkey that will promote the national-security interests of the United States and redound to the benefit of Mr. [read post]
30 Jul 2012, 7:00 am
In a recent newsletter, we discussed CLS Bank Int’l, et al. v. [read post]
8 Jun 2022, 6:17 am
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
21 Aug 2018, 8:10 pm
Bank fraud and tax evasion are not exactly national security legal issues, and certainly payments to adult film actresses and models in violation of campaign finance law are not the sort of “hard national security choices” that are our bread and butter. [read post]
22 Sep 2010, 5:01 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced today the extradition of Dmitry M. [read post]
22 Sep 2010, 5:01 am
Preet Bharara, the United States Attorney for the Southern District of New York, announced today the extradition of Dmitry M. [read post]
29 Nov 2010, 9:25 am
That one involved a private bank. [read post]
3 Sep 2024, 9:21 am
None of those companies issued securities in the United States, so none of them was covered by the SEC’s program. [read post]
17 Jul 2012, 12:15 pm
Information Security – Institutions should incorporate cloud computing services in existing information security policies, standards, and practices and ensure that data is protected and access to data is properly restricted. [read post]
17 Jul 2012, 12:15 pm
Information Security – Institutions should incorporate cloud computing services in existing information security policies, standards, and practices and ensure that data is protected and access to data is properly restricted. [read post]
25 Mar 2012, 9:16 pm
There is no question that Israel has legitimate security interests in the West Bank. [read post]
11 May 2024, 8:11 am
In light of this second appalling incident in less than a week, I have taken the decision to close down our compound until proper security is restored. [read post]
8 Jan 2017, 9:40 am
Consequently, too many Asian Americans are far away from a secure retirement and ill-prepared to weather an emergency. [read post]
17 Apr 2015, 8:30 am
Immigration and Customs Enforcement’s Homeland Security Investigations, the United States Secret Service, and the St. [read post]
27 Oct 2009, 6:52 pm
Why do banks make loans that they know will default? [read post]
3 May 2020, 7:00 am
The United Nations, which ideally should be leading the response laid out above with strong support from the Security Council, has struggled to pass even a resolution about the crisis on account of China’s and the United States’s now typical unwillingness to come to consensus. [read post]
9 Jun 2019, 7:00 am
Shortly after the coup, Saudi Arabia and the United Arab Emirates (UAE) pledged $3 billion in aid to Sudan, $500 million of which will allegedly be deposited in the Sudanese central bank. [read post]
24 Apr 2024, 6:05 am
Sanctions made it hard for them to open bank accounts, find jobs, and access credit. [read post]
3 Oct 2023, 8:00 am
Cryptocurrency lawsuits in the United States continue to soar in 2023, with allegations of fraud, deceptive practices, violations of the Securities Act, breach of contract / fiduciary duty, and bankruptcy being most prevalent. [read post]
