Search for: "In re First Exchange State Bank"
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2 Jun 2015, 4:02 am
Barclays PLC, along with four other investment banks, entered into a plea agreement with the DOJ on May 20, 2015, for its participation in the alleged FOREX cartel conspiracy to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market. [read post]
16 Jul 2011, 6:08 am
Let’s just go ahead and get that out of the way first thing. [read post]
24 Aug 2023, 8:20 am
In the interim, they’re here. [read post]
22 Jan 2010, 5:56 am
Explain what it is you're doing. [read post]
7 Mar 2024, 4:29 am
If you’re focused on suppressing China, you’ll inevitably hurt yourself. [read post]
17 May 2022, 4:14 am
Smarsh serves a global client base spanning the top banks in North America, Europe, and Asia, along with leading brokerage firms, insurers, and registered investment advisors and U.S. state and local government agencies. [read post]
9 Dec 2009, 12:48 pm
In United States v. [read post]
9 Dec 2009, 12:48 pm
In United States v. [read post]
2 Sep 2019, 3:38 am
An eligible Acquirer can be located in Greece or abroad provided that its registered seat is not located in (i) a state with a favourable tax regime; or (ii) a non-cooperative state (as set out in acts issued under the Greek Income Tax Code). [read post]
29 Jul 2017, 9:56 am
Tex. 2013) (citing In re Mullin, 433 B.R. 1, 18 (Bankr. [read post]
20 Aug 2019, 5:28 pm
The Securities Exchange Act of 1934 (the “Exchange Act”) regulates activist shareholders and the companies pressured by such shareholders. [read post]
6 Jul 2022, 1:00 am
On 16 June 2022, Switzerland’s central bank raised interest rates for the first time in 15 years. [read post]
24 Jan 2019, 2:36 pm
Securities and Exchange Commission (SEC). [read post]
9 Mar 2011, 5:00 am
After spending the first few years sitting on the sidelines and supplying the Allies, the United States had accumulated an enormous trough of reserves. [read post]
8 Nov 2024, 8:48 am
Notify the Relevant Authorities: It’s essential to inform authorities like the tax bureau, SAFE (State Administration of Foreign Exchange), and the market regulatory administration to ensure full compliance. [read post]
12 Mar 2007, 12:26 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTorts Reconsideration of Dismissal of Negligence Claims Against Bank Denied; Res Ipsa Loquitor Inapplicable Jones v. [read post]
23 Jul 2012, 12:14 am
” The article noted that “some banks don’t want to report high rates they’re paying for short term loans because they don’t want to tip off the market that they’re desperate for cash. [read post]
21 Jul 2023, 11:36 am
To qualify, the GA DOR must not have contacted you first. [read post]
17 Mar 2021, 10:46 am
[4] PricewaterhouseCoopers, Making Sense of ESG (Oct. 29, 2020), https://www.pwc.com/us/en/cfodirect/publications/in-the-loop/esg-reporting-controls.html. [5]See, e.g., Larry Fink, Larry Fink’s 2021 letter to CEOs (Jan. 26, 2021), https://www.blackrock.com/corporate/investor-relations/larry-fink-ceo-letter; Dan Ennis, State Street doubles down on ESG pledge, while HSBC’s comes under scrutiny (Jan. 11, 2021),… [read post]
6 Sep 2023, 1:39 am
” Moving to Italy from the United States might seem like a complex endeavor, but just imagine for a moment the simplicity of what you actually want. [read post]
