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12 Nov 2012, 1:10 pm
This week the trial of former UBS trader Kweku Adoboli, arrested in September 2011 on charges of fraud and false accounting, takes center stage in the banking world. [read post]
13 May 2024, 10:00 pm
Learn about the 2000+ leading attorney authors contributing to our 26 practice areas in the Practical Guidance Author Center . [read post]
16 Jan 2023, 2:10 pm
The bank at the center of the dispute, known as Halkbank, was indicted in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas – a violation of U.S. sanctions on Iran. [read post]
10 Sep 2008, 11:12 pm
But some inadvertent signs of the investment bank's troubles emerged nonetheless. [read post]
20 Mar 2023, 10:19 pm
For other COVID 19 related immigration updates please visit our Immigration and COVID-19 Resource Center here. [read post]
15 Sep 2014, 1:03 pm
The woman was flown by a helicopter to a nearby hospital where she remained in critical condition at Jersey Shore University Medical Center. [read post]
2 Jul 2015, 4:39 pm
Treasury staff also participate in Department of Homeland Security groups that monitor cyber incidents and work with a center that provides cyber threat information to thousands of financial institutions. [read post]
29 Dec 2022, 12:00 am
Accordingly, this study analyzes the interaction between the macroprudential regulation of banks' capital requirements and fiscal rules. [read post]
12 Jul 2010, 11:32 am
The 9/11 terrorist attacks destroyed not only the World Trade Center but the adjacent 41-story Deutsche Bank building, slicing a 15-story gash in its side, shown at right, making it uninhabitable due to resulting dust and release of asbestos from within its walls. [read post]
9 Jul 2024, 4:00 am
Learn about the 2000+ leading attorney authors contributing to our 26 practice areas in the Practical Guidance Author Center . [read post]
24 Jul 2023, 10:00 pm
Check out the new Practical Guidance Author Center ! [read post]
3 Aug 2017, 7:19 am
If passed, the resolution would almost certainly be signed by President Trump.The Sargent Shriver National Center on Poverty Law and several of its Legal Impact Network partners have supported the rule since it was first proposed. [read post]
10 May 2012, 6:44 am
But I am not like most people, according to a study by the PEW Center. [read post]
21 Apr 2011, 1:22 pm
Social media websites such as Foursquare, HootSuite and Reddit crashed temporarily because of problems at Amazon Web Services’ data center. [read post]
29 Jan 2007, 4:24 am
Morgan of the Federal Reserve Bank of New York. [read post]
24 Sep 2024, 2:00 am
Browse the Practical Guidance Author Center to see the 2000+ leading attorney authors contributing to our 26 practice areas. [read post]
10 Jul 2023, 10:00 pm
Check out the new Practical Guidance Author Center ! [read post]
17 Feb 2012, 1:03 pm
The court's analysis in the Royal Bank case centered on what is known as "the separate entity rule," which can be traced to English law and was well-established law in New York by the 1950s, and remained so through 1980. [read post]
30 Oct 2013, 9:32 am
The consumer groups named on the October 24, 2013 letter included the National Consumer Law Center, Consumer Federation of America, Consumers Union and Center for Responsible Lending. [read post]
3 Feb 2010, 9:14 am
The credit default swaps and repo markets were the center of the problem. [read post]
