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1 Dec 2011, 7:19 pm
As the WSJ editorial notes above, the United States dropped from an already-bad 46th to an abysmal 69th over the same period. [read post]
26 Dec 2008, 1:35 am
John Carona's proposed law enforcement integrity unit at DPS, using limited state resources to take aim at police corruption. [read post]
5 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
11 Oct 2011, 2:00 am
The rule is part of the Dodd-Frank Act and restricts the proprietary trading and private investment fund activities of U.S. banks and bank affiliates, as well as foreign banks with banking operations in the United States (collectively, “banking entities”). [read post]
16 Feb 2010, 12:29 am
(By the way, Paulson goes on to throw out the GOP party line by treating the social welfare programs (Medicare, Medicaid, Social Security) as just as troubling as the bank bailouts in terms of problems that need to be gotten a handle on--he suggests by paring down the entitlements. [read post]
3 Oct 2008, 7:40 pm
On that bright spring afternoon, the five members of the Securities and Exchange Commission met in a basement hearing room to consider an urgent plea by the big investment banks. [read post]
26 Jul 2019, 1:35 pm
Hutchins was arrested in August 2017 during a visit to the United States. [read post]
2 Jun 2010, 9:00 am
Since the securitization markets collapsed two years ago, many have asked whether covered bonds might offer a suitable alternative to commercial mortgage-backed securities (CMBS) and other kinds of asset-backed securities. [read post]
12 Jun 2020, 7:44 am
Using Corda blockchain technology, İşbank and Commerzbank secured payments by digitally processing the related data transfer. [read post]
5 Jun 2024, 3:25 am
Importantly, a digital asset certified as a “digital commodity” may still be considered a “restricted digital asset” at the same time and is determined based on the holder (e.g., the units held by the issuer, an affiliate of the issuer, or who beneficially owns 5% or more of the outstanding units). [read post]
17 Aug 2022, 4:52 am
The Bank of England estimates that could send the annual rate of inflation to 13% as the year draws to a close. [read post]
6 Oct 2015, 9:11 am
JPMorgan Chase Bank, NA, Case Number 2014-2036. [read post]
12 Dec 2018, 8:57 am
We all co-founded NATO to guarantee security for ourselves and our allies. [read post]
15 Feb 2013, 11:44 am
The Executive Order defines “critical infrastructure” as those “systems and assets, whether physical or virtual, so vital to the United States that [their] incapacity or destruction… would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
3 Feb 2020, 4:58 pm
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
11 Feb 2013, 12:45 am
As detailed in a February 6, 2013 New York Times article entitled “E-Mails Imply JP Morgan Knew Some Mortgage Deals Were Bad” (here), Dexia is relying on a “trove of internal emails and employee interviews” to allege that when JP Morgan uncovered flaws in thousands of home loans, rather than disclosing the problems, the bank simply adjusted the critical reviews, perpetuating the appearance that the securities into which the mortgages had been bundled… [read post]
5 Mar 2024, 6:00 am
In August 2021, the United States similarly created an Afghan Fund incorporated in Switzerland to prevent central bank assets from falling under Taliban control. [read post]
16 Feb 2018, 7:55 pm
The indictment alleges that in furtherance of this conspiracy, the defendants unlawfully used the Social Security numbers, home addresses and birth dates of real U.S. persons, without their knowledge or consent, to fraudulently open at least four bank accounts and six PayPal accounts. [read post]
3 Apr 2020, 2:00 am
Additionally, 43% of small business owners are pessimistic about receiving help from banks, suppliers, local governments, and clients. [read post]
15 Apr 2016, 2:07 pm
The agreement contemplates a plan which swaps $1.45 billion in secured debt for equity in the reorganized Energy XXI. [read post]
