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3 Nov 2021, 1:38 pm
Among the companies involved are five European banks and two pharmaceutical companies. [read post]
3 Nov 2021, 1:38 pm
Among the companies involved are five European banks and two pharmaceutical companies. [read post]
3 Nov 2021, 11:14 am
FOOTNOTES [1] Security-based swaps subject to SEC regulation include certain credit and equity swaps based on a single security or loan, a “narrow-based security index” or the occurrence of certain events relating to a single issuer or issuers of securities in a narrow-based security index (i.e., CDS). [2] The banking regulators’ margin rules will continue to apply to SBS with prudentially regulated SBSDs. [3] The ISDA… [read post]
3 Nov 2021, 11:14 am
FOOTNOTES [1] Security-based swaps subject to SEC regulation include certain credit and equity swaps based on a single security or loan, a “narrow-based security index” or the occurrence of certain events relating to a single issuer or issuers of securities in a narrow-based security index (i.e., CDS). [2] The banking regulators’ margin rules will continue to apply to SBS with prudentially regulated SBSDs. [3] The ISDA… [read post]
3 Nov 2021, 9:50 am
The post $200 MILLION AWARDED TO ONE WHISTLEBLOWER, LARGEST AWARD YET BY THE CFTC appeared first on Newman & Shapiro. [read post]
3 Nov 2021, 8:07 am
The post Ex-Wells Fargo Broker James Seijas Barred from Securities Industry appeared first on The White Law Group. [read post]
3 Nov 2021, 6:40 am
It currently serves over 6500 customers, including many of the largest global and American investment and commercial banks. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
2 Nov 2021, 6:59 pm
Supporting the operation of a framework treaty in practice.Thursday 30 September 2021, 14:00-15:30 BSTHow should a business and human rights framework treaty regime be designed to have greatest impact preventing and remediating abuses, and securing effective accountability of duty-bearers? [read post]
2 Nov 2021, 5:48 pm
I’ll cover this, along with garnishment of bank accounts and paychecks, in my next blog post. [read post]
2 Nov 2021, 8:49 am
Argentina’s first Civil Code dates back to January 1871. [read post]
2 Nov 2021, 7:56 am
The post SEC Charges Three Individuals And Two Companies In Crowdfunding Fraud appeared first on Securities Arbitration Lawyers Blog. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 8:52 am
The first is the Chinese ‘social credit’ initiative. [read post]
1 Nov 2021, 4:08 am
The post Justices to parse jurisdictional thicket in arbitration dispute appeared first on SCOTUSblog. [read post]
1 Nov 2021, 2:57 am
The Trial Court’s Valuation in Pourmoradi Pourmoradi involves a realty-holding LLC with two 50% members who deadlocked over whether to restructure a secured loan or sell the property. [read post]
31 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
29 Oct 2021, 12:41 pm
Bank Loan A traditional bank loan, or term loan, provides a lump sum of capital that is paid back over time with interest. [read post]
