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24 Feb 2022, 1:39 pm
With these new stringent measures, these pressures will further accumulate and suppress Russia’s economic growth, increase its borrowing costs, raise inflation, intensify capital outflows, and erode its industrial base. [read post]
  OFAC additionally expanded a directive prohibiting U.S. financial institutions, including their foreign branches, from engaging in certain activities related to Russian sovereign debt, with the aim of increasing Russia’s future financing costs and restricting the country’s means of raising capital. [read post]
18 Feb 2022, 3:00 am by Jim Sedor
Inside the Totally Legal, Fairly Macabre, Classically Political World of the True Zombie PACs Politico – Hailey Fuchs | Published: 2/11/2022 An investigation found accounts associated with eight late politicians that still have money in the bank, some with hundreds of thousands of dollars, or debts that, according to FEC records, remain unpaid. [read post]
15 Feb 2022, 9:53 am by Race to the Bottom
A 1099-B is a form that a broker files for each customer who sold stocks, futures, or several different financial instruments for cash. [read post]
14 Feb 2022, 10:15 am by Simon Lovegrove (UK)
Putting the notion of resilience into practice in the world of financial stability has been the work of the post global financial crisis years. [read post]
8 Feb 2022, 7:29 am by China Law Blog
Finally, that China has the world’s largest foreign currency reserves would be of little comfort in a true financial crisis. [read post]
8 Feb 2022, 6:43 am by John Jascob
Industry notables Mark Carney, the former governor of the Bank of England, and Annette Nazareth, Senior counsel at Davis Polk and former SEC commissioner, will lead the task force. [read post]
7 Feb 2022, 8:01 am by Raquel Leslie, Brian Liu
  China’s trailblazing foray into the development of a central bank digital currency has inspired similar projects in some 87 countries around the world. [read post]
2 Feb 2022, 5:30 am by Guest Blogger
On the economic side, for instance, Chinese state banks had become counterparties to microfinance loans issued by Alibaba’s finance platforms, without insight into the algorithm that was pricing their risk exposure and apportioning their capital. [read post]
28 Jan 2022, 5:47 am
Posted by Michael Klausner (Stanford University), Michael Ohlrogge (NYU), and Emily Ruan (Stanford University), on Monday, January 24, 2022 Tags: Capital formation, Capital structure, Hedge funds, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Private equity, SPACs, Special purpose vehicles It’s a New World for CFOs Posted by Gina Gutzeit, David White, and Alan Numsuwan, FTI Consulting,… [read post]
24 Jan 2022, 8:38 am by Katherine Pompilio
Ayhan Kose, chief economist at the World Bank. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am by luiza
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 7:28 am by Brian Liu, Raquel Leslie
China’s central bank has also embraced centralized digital currencies, rolling out a digital currency often referred to as the “digital yuan. [read post]
14 Jan 2022, 3:00 am by Jim Sedor
Centered on the developing world, its systems are slowly being retooled with a new goal: predicting the next January 6. [read post]
13 Jan 2022, 1:55 am by Kevin Kaufman
FedEx, a company famous for becoming the world’s first overnight shipping group, was founded in 1971. [read post]
7 Jan 2022, 2:20 pm by luiza
Finally, the SEC just recently brought a shot-across-the-bow case for major financial institutions, hammering a major bank for allegedly failing to monitor its employees’ use of private electronic devices and applications for company business. [read post]
7 Jan 2022, 2:20 pm by luiza
Finally, the SEC just recently brought a shot-across-the-bow case for major financial institutions, hammering a major bank for allegedly failing to monitor its employees’ use of private electronic devices and applications for company business. [read post]
7 Jan 2022, 12:05 pm
That fundamental lens applies to all means of layering the world with meaning and of signifying objects, people, behaviors, and activity around a set of core approaches to rationalizing the world. [read post]