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9 Feb 2023, 8:59 am
The UK aims at reforming different aspects of its wholesale markets regime and capital market sector, though these reforms are considered low impact. [read post]
31 Oct 2012, 4:08 pm
At the very least, know your bank balance! [read post]
3 Jan 2011, 7:38 pm
Breaking up the bad guys isn't a "final solution" to the problem, in my view, although it certainly has merit as one arrow in the quiver of desired actions, at least to biased observers outside The Beltway like this blogger. [read post]
25 Apr 2019, 4:00 am
In chapter one, the authors discuss how regimes of international trade, investment, global finance, and human rights have been constructed and constituted by capitalism in conjunction with international law. [read post]
1 Feb 2008, 2:09 pm
UMB Bank, No. 06-4632/4633 (6th Cir. [read post]
30 Dec 2008, 10:22 am
This last year has been a difficult one. [read post]
28 Jan 2010, 6:10 am
We discuss below two alternatives, each one based on historical precedent. [read post]
18 Aug 2023, 1:09 pm
One area of decidedly vigorous competition in the tech sector appears to be the race to lead federal surveillance of “the surveillance economy,” which recalls the title of Shoshanah Zuboff’s anti-tech manifesto “The Age of Surveillance Capitalism: The Fight for a Human Future at the Frontier of Power. [read post]
4 Jan 2018, 11:16 am
Others considering the idea of using the the technology include the Bank of England and the People’s Bank of China. [read post]
8 Mar 2018, 7:57 am
Bank Melli v. [read post]
14 Mar 2023, 6:24 am
Also, in both cases, once the sale is final and the money has arrived, you will likely need to file a Foreign Bank Account Report (FBAR) if the money is deposited in a foreign bank account. [read post]
12 Aug 2010, 9:34 am
One of the masterminds behind the scheme, Keith Mei, was a senior managing personnel of 99Bill, one of the leading TPP service providers in China. [read post]
15 Oct 2012, 1:04 am
The Act, through its regulations, requires any person wishing to export "capital" or any "right to capital" from South Africa requires permission from the South African Reserve Bank. [read post]
21 May 2012, 3:24 am
I really can’t think of one. [read post]
9 Nov 2011, 12:47 pm
As the majority states in Connecticut Nat’l Bank v. [read post]
26 Jan 2010, 7:40 am
Although smaller banks have long had a higher cost of funds than big ones, the gap has widened. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital… [read post]
31 May 2013, 1:27 pm
This $2 trillion is an economic waste--for some, its just more money to "invest" in offshore bank accounts and tax scams; for others, it just feeds Wall Street's private equity funds and "private banks" with more cash for casino capitalism bets and takeover gambles. [read post]
3 Dec 2010, 2:54 pm
A person who satisfies any one of them is a major security-based swap participant. [read post]
1 Feb 2019, 8:19 am
The PRA group returns capital to banks and other creditors to reduce bad loans. [read post]
