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15 Apr 2022, 4:09 am
” “Behind the scenes work is underway in the IMF and World Bank to limit or even expel Russia from the decision-making process,” Siluanov wrote. [read post]
14 Apr 2022, 8:30 am
The event featured a frank conversation with Theranos whistleblower, Tyler Shultz. [read post]
14 Apr 2022, 4:36 am
Signup to receive the Early Edition in your inbox here. [read post]
13 Apr 2022, 8:44 am
According to NWC, “The IRS whistleblower reward law helped contribute to dismantling the illegal Swiss banking system. [read post]
12 Apr 2022, 9:44 am
This would conform the AML Act with the Dodd-Frank Act. [read post]
11 Apr 2022, 6:52 am
Lizarraga was involved with the drafting of the Dodd-Frank Act. [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Thursday, April 7, 2022 Tags: CFTC, Credit default swaps, Derivatives, Dodd-Frank Act, SEC, SEC rulemaking, Securities regulation, Swaps, Swaps entities [read post]
8 Apr 2022, 5:50 am
Securities and Exchange Commission, on Thursday, April 7, 2022 Tags: CFTC, Credit default swaps, Derivatives, Dodd-Frank Act, SEC, SEC rulemaking, Securities regulation, Swaps, Swaps entities [read post]
7 Apr 2022, 9:01 pm
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[1] The proposal being considered today closely harmonizes with the CFTC’s framework and withdraws the SEC’s earlier proposals. [read post]
7 Apr 2022, 11:49 am
The SEC Whistleblower Program, which was established with the passage of the Dodd-Frank Act, offers monetary awards and anti-retaliation protections to whistleblowers who expose securities laws violations. [read post]
7 Apr 2022, 6:10 am
In fact, Bank of England economists found that that regime saves end users millions of dollars per day. [1] (more…) [read post]
7 Apr 2022, 6:10 am
In fact, Bank of England economists found that that regime saves end users millions of dollars per day. [1] (more…) [read post]
1 Apr 2022, 6:01 am
The Logic and Limits of the Federal Reserve Act Posted by Lev Menand (Columbia University), on Friday, March 25, 2022 Tags: Banks, Central banking, Federal Reserve, Financial institutions, Financial regulation, Monetary policy, Shadow banking Board Leadership and Performance in a Crisis Posted by Rusty O’Kelley, Rich Fields, and Laura Sanderson, Russell Reynolds Associates, on Friday, March 25, 2022 Tags: Board… [read post]
29 Mar 2022, 12:18 pm
That being the case, companies and banks that are already subject to a CFPB or court order need to take steps to ensure that they don’t become recidivists. [read post]
D.C. Circuit Review – Reviewed: It’s Not Rocket Science, But It’s Still a Matter of Agency Expertise
27 Mar 2022, 7:33 pm
In Doe, the court held that the SEC had reasonably interpreted its rule concerning a whistleblower’s eligibility for an award under the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
26 Mar 2022, 6:06 pm
" (Frank Barlow, Thomas Becket (University of California Press, 1990) at 235 (quoting Henry II harangue to his household staff about Thomas a Beckett and quoted from Edward Grim's Life of St. [read post]
26 Mar 2022, 10:15 am
Smith almost immediately turned his sights on Frank. [read post]
18 Mar 2022, 8:56 am
Bank of Canada Partners MIT on CBDC ResearchFinextra – March 17, 2022 The Bank of Canada has teamed up with the Massachusetts Institute of Technology on a twelve-month research project on central bank digital currencies. [read post]
15 Mar 2022, 10:20 am
Frank Elderson, Member of the ECB’s Executive Board and Vice-Chair of the ECB’s Supervisory Board, has also delivered a speech on the ECB’s supervisory approach on climate-related and environmental risks. [read post]
13 Mar 2022, 9:02 pm
How can banks or other regulated financial institutions touch digital assets or keep them in custody? [read post]
