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30 Apr 2019, 6:32 am
Here, Allen targeted the account holders, not the banks, and therefore were merely third-parties that suffered losses, rather than the targeted victims. [read post]
30 Apr 2019, 6:12 am
Miscalculation—for example, underestimating how highly an adversary values a target that is attacked via cyberspace—will remain a risk and could lead to unintended escalation. [read post]
30 Apr 2019, 3:04 am
Amend Item 402(b) of Reg S-K to eliminate Instruction 5 (which says that disclosure of target levels that are non-GAAP financial measures won’t be subject to Reg G and Item 10(e)) 2. [read post]
29 Apr 2019, 3:00 am
Seven were written about Connecticut’s ratification debate, and six were targeted at a national audience. [read post]
25 Apr 2019, 2:14 am
On 24 April 2019, the Bank of England (BoE) published a report by its Independent Evaluation Office (IEO) evaluating the BoE’s approach to concurrent stress testing. [read post]
24 Apr 2019, 10:15 am
Wells Fargo is accused of failing to investigate a Georgia attorney’s law firm trust accounts after the bank was informed she was likely using the accounts to facilitate fraudulent transactions. [read post]
23 Apr 2019, 7:00 am
Prime Partner Bank program members pay 75% of the federal funds target rate on IOLTA accounts. [read post]
23 Apr 2019, 7:00 am
Prime Partner Bank program members pay 75% of the federal funds target rate on IOLTA accounts. [read post]
23 Apr 2019, 5:30 am
It is a story starting with an audit in the late eighties continuing into the nineties and ending with the IRS getting a summons for credit card information linking US taxpayers to bank accounts in the Caribbean. [read post]
22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
22 Apr 2019, 6:07 am
For a public target, they argue, the pre-announcement stock price is a summary statistic for its value, and so the market premium is a sufficient statistic for a well-priced offer. [read post]
19 Apr 2019, 11:14 am
Taken pursuant to Executive Order (E.O.) 13851, the sanctions target corrupt financial operations and Ortega regime support networks. [read post]
19 Apr 2019, 11:14 am
Taken pursuant to Executive Order (E.O.) 13851, the sanctions target corrupt financial operations and Ortega regime support networks. [read post]
19 Apr 2019, 9:38 am
WMC also began receiving increased numbers of requests from investment banks to buy back, or repurchase, loans. [read post]
19 Apr 2019, 6:12 am
Wagner, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, April 18, 2019 Tags: Corporate crime, Corporate liability, Elizabeth Warren, Management, Misconduct, Negligence, Securities enforcement Communicating Culture Consistently: Evidence from Banks Posted by Jillian Grennan (Duke University), on Thursday, April 18, 2019 Tags: Bank boards, Banks, Corporate culture, Financial advisers, Financial… [read post]
18 Apr 2019, 8:43 pm
“Really the best day since he got elected,” said Kellyanne Conway, the president’s counselor, about a day on which 400 pages dropped into the public’s lap describing relentless presidential misconduct and serial engagements between his campaign and a foreign actor. [read post]
18 Apr 2019, 1:46 pm
Senate, Warren has introduced many pieces of legislation, including the Ending Too Big to Jail Act along with corresponding plans to break up big banks and corporations and place serious taxes on the wealthiest people in America. [read post]
18 Apr 2019, 8:15 am
Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. [read post]
18 Apr 2019, 6:37 am
The statement specifically declares that these sanctions are not designed to target the people of Venezuela and will not prevent the flow of humanitarian aid into Venezuela. [read post]
17 Apr 2019, 4:49 pm
URL (English Only)In an earlier post I discussed the anticipated announcement by American officials of a new set of sanctions against Cuba and other Caribbean states (here). [read post]
