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17 Feb 2017, 5:18 am by Jared Dummitt, Eliot Kim
Inouye Asia-Pacific Center for Security Studies, writing in Foreign Policy, argues that the United States should ratchet up pressure on China over the Senkaku/Diaoyu Islands by mimicking China’s “cabbage” defense strategy. [read post]
15 Mar 2023, 4:45 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS The Justice Department and the Securities and Exchange Commission have opened investigations into last week’s collapse of Silicon Valley Bank, people familiar with the matter have confirmed. [read post]
10 Jul 2015, 12:49 pm by Staley Smith, Quinta Jurecic
The United States considers AQAP to be al Qaeda’s most dangerous affiliate. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
8 Jan 2016, 12:27 pm by Cody M. Poplin
A second set of sanctions, similar to those imposed on Iran, would cut off the country’s banking relationships. [read post]
2 Sep 2008, 8:43 pm
 The FCPA requires companies whose securities are listed in the United States to meet its accounting provisions. [read post]
24 Sep 2024, 9:01 pm by renholding
In administering the Investment Company Act, the Division develops regulatory policy for investment companies, which include mutual funds, money market funds, closed-end funds, business development companies, unit investment trusts, variable insurance products, and exchange-traded funds. [read post]
1 May 2012, 2:16 pm by Ailyn Cabico
Henry has enormous reach within business, banking and government in China and is the former general counsel and director general at the China Securities Regulatory Commission. [read post]
9 Dec 2023, 8:13 pm by Adam Levitin
Bank of the United States dealt with payment on forged bank notes, and there's good reason to think that a bank should able to tell if what purports to be its own note is authentic. [read post]
10 Jan 2011, 7:35 pm
Goldman hired ACA asset-management unit ACA Management LLC as "portfolio selection agent” to choose the securities for the Abacus deal. [read post]
29 Jul 2011, 7:34 pm by JB
He should sell a credit default swap on the entire debt of the United States to the Federal Reserve Bank. [read post]
3 Mar 2009, 11:35 am
  As a result, government intervention came in the form of subsidizing failing banks and businesses.] [read post]
19 Sep 2007, 8:38 am
  A subprime mortgage loan is a loan secured by real property that is made to a borrower with a poor credit history. [read post]
10 May 2011, 10:11 pm by Kevin LaCroix
National Australia Bank case, to dismiss from the action the claims of the Alstom shareholders who had bought their shares in the France-based company outside the United States. [read post]
29 Apr 2011, 3:10 pm by Tomassi Law Associates
Mortgage Backed Securities (MBS) derivatives were vastly expanded. [read post]
8 Jul 2015, 2:29 pm by David Cosgrove
As part of his sales pitch he represented that he had relationships with developers who were not able to secure financing from traditional banks. [read post]
25 Jan 2011, 1:25 pm by WIMS
The United States can't afford to fall behind in innovation and lose job-creating opportunities. [read post]
9 Jan 2013, 9:00 am by Sam Muller
The amazing thing: after building it, the World Bank does not govern it. [read post]
1 Aug 2018, 1:52 pm by Ed Stein
(D) Using social or traditional media to spread significant amounts of false information to individuals in the United States. [read post]