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3 Jun 2021, 5:42 am
UNITED ARAB EMIRATES According to recent government data, the United Arab Emirates’ (“UAE”) non-oil economy contracted 6.2 per cent in 2020 due to lower oil prices and the COVID-19 pandemic, the first contraction since 2011. [read post]
5 Jul 2018, 6:10 am
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme That Violated the Foreign Corrupt Practices Act (DOJ Press Release)https://www.justice.gov/usao-edny/pr/credit-suisse-s-investment-bank-hong-kong-agrees-pay-47-million-criminal-penalty-hiringFederal prosecutors alleged that between 2007 and 2013, several senior managers of in the Asia Pacific (APAC) region of Credit Suisse (Hong Kong) Limited (Credit Suisse Hong Kong or… [read post]
1 Oct 2010, 6:23 pm
On Tuesday, authorities in the United Kingdom announced they had arrested 20 suspects involved in the theft of at least $9 million from United Kingdom bank accounts. [read post]
30 Mar 2014, 6:01 pm
United States. [read post]
27 Apr 2012, 6:21 am
Bank Ltd. in 2010. [read post]
16 Mar 2014, 1:18 pm
Instead, the staff interpretation will impose unnecessary compliance burdens on swap market participants, encourage them to relocate jobs and activities outside the United Statesto accommodate non-U.S. client demands, and fragment market liquidity.The securities group urged the CFTC to avoid competitive disparities between different categories of swap dealers by applying analogous treatment of the conduct of U.S. personnel to non-U.S. swap dealers (whether or not a guaranteed… [read post]
12 Jun 2012, 9:22 am
Nat’l Australian Bank Ltd., 130 S.Ct. 2869 (2010). [read post]
3 Aug 2011, 6:26 am
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
15 Jul 2011, 6:35 am
The United States Attorney wishes to recognizes each of these investigative agencies as well as the security departments of Wells Fargo and JP Morgan Chase for their outstanding efforts. [read post]
15 Jul 2011, 6:35 am
The United States Attorney wishes to recognizes each of these investigative agencies as well as the security departments of Wells Fargo and JP Morgan Chase for their outstanding efforts. [read post]
11 Sep 2020, 10:49 am
U.S. sanctions and banking regulations prevented correspondent banks in the United States from processing wire transfers on behalf of customers located in North Korea. [read post]
23 Sep 2014, 10:13 pm
Arab Bank, 471 F. [read post]
6 Jan 2014, 12:40 pm
The court dismissed claims with respect to two HarborView trusts and all claims against Deutsche Bank securities as untimely because plaintiffs could no longer rely on equitable tolling. [read post]
23 Sep 2008, 6:00 pm
With the move, Wall Street as it has long been known -- a coterie of independent brokerage firms that buy and sell securities, advise clients and are less regulated than old-fashioned banks -- will cease to exist. [read post]
26 May 2021, 7:15 am
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
13 Aug 2009, 6:15 am
The financial systems of Austria, Belgium, Hungary, Iceland and the United Kingdom have all suffered in the crisis despite their single regulator approach. [read post]
2 May 2014, 8:46 am
Bader Generally speaking, the Bank Secrecy Act (“BSA”) requires financial institutions in the United States to assist U.S. government agencies to detect and prevent money laundering. [read post]
31 May 2008, 10:17 pm
Ironically, if you read the privacy and security pages on Bank of Mellon's site, they seem to be very pretty savvy about both identity theft and privacy issues.The first incident occurred on February 27th and the now revealed second incident occurred April 29th. [read post]
29 Dec 2016, 10:44 am
Joe Pennacchio will introduce a resolution urging Congress to admonish the United Nations Security Council for condemning Israeli settlements in the West Bank and East Jerusalem. [read post]
