Search for: "E* Trade Bank"
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12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
14 Jan 2018, 6:14 am
Despite the importance of such interventions, we have limited evidence on the economic trade-offs associated with reforms that aim to limit regulatory forbearance and promote stricter bank supervision. [read post]
15 Oct 2023, 7:18 pm
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
17 Jan 2008, 7:34 am
Excelerate Energy announced yesterday that it has signed an LNG off-take purchase agreement with DB Energy Trading LLC, a subsidiary of Deutsche Bank AG. [read post]
6 Apr 2009, 6:09 am
Interested in working at an investment bank or in private equity? [read post]
6 Jul 2007, 5:04 am
Seeking to match a desire to make money with his environmental instincts, Louis Redshaw, a former electricity trader, met with five investment banks in 2004 to propose the trading of carbon dioxide. [read post]
30 Jun 2023, 9:42 am
Steven Texeira Chief Compliance Officer for the U.S. division of China’s LianLian Global has been charged with insider trading for allegedly snooping for deal details on the laptop of his girlfriend, who was employed by an investment bank. [read post]
10 Sep 2011, 7:19 pm
Summary: Fears of recession, tough trading conditions, an ocean of unresolved litigation and the worsening eurozone mess have delivered a real pounding to bank stocks this summer. [read post]
1 Jun 2012, 3:00 am
Saad Trading, Contract and Financial Services Co. [read post]
5 Nov 2012, 12:47 am
The employees are also alleged to have had the bank engage in the fictitious trades with Taylor Bean that had no value. [read post]
27 Jul 2009, 5:23 am
It may well be that Standardcustomer's right to freedom of expression may trump the bank's concerns about trade mark infringement. [read post]
25 Oct 2007, 4:17 am
Bank of America's investment bank has lobbied hard to win Wall Street's respect. [read post]
6 Jun 2007, 6:02 pm
A jury examining a series of giant trades in the mid-1990s copper derivatives market might reasonably conclude that one of the country's biggest banks, which financed the trades, conspired with its customer to manipulate the market, a U.S. district judge has ruled in rejecting a summary judgment motion by defendants J.P. [read post]
19 Feb 2015, 9:11 am
As part of the Global Engagements Initiatives of the World Bank Group's Trade and Competitiveness Global Practice, the World Bank Group, in partnership with the Organisation for Economic Co-operation and Development (OECD), is pleased to announce the creation... [read post]
13 Apr 2020, 12:24 pm
Nonetheless, trade secrets are often the lifeblood of a company. [read post]
11 Jun 2020, 1:18 am
The Dutch Central Bank (De Nederlandsche Bank, DNB) recently published a news item in which it notes that research has shown that electronic trading platforms are providing payment services without the required authorisation. [read post]
7 Oct 2008, 7:58 am
Just what it means for trade secrets and the issues covered on this blog is anyone's guess at this point.Nevertheless, for your edification, we are linking to a piece prepared by one of our colleagues concerning "What Banks, Financial Institutions, Investors And Service Providers Need To Know About The Emergency Economic Stabilization Provisions of H.R. 1445. [read post]
5 Feb 2018, 1:59 pm
The banks involved in the action include Deutsche Bank, USB and HSBC. [read post]
18 Aug 2014, 9:15 pm
Plus, Deutsche Bank and Barclays are among the dominant players in the vast foreign-exchange market, so investigators hope a close-up view into their businesses will help them observe other players and trading patterns [emphasis added -- W.O.]. [read post]
17 May 2007, 2:20 am
A mutual bank is... [read post]
