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18 Aug 2023, 10:05 am
Zaring (University of Pennsylvania), on Tuesday, August 15, 2023 Tags: administrative law, Banks, Capital markets, corporate law, Financial institutions, Financial regulation, Monetary policy 2023 Proxy Season in Review Posted by William D. [read post]
8 Aug 2023, 11:25 am
According to the Letter of Acceptance Nia is connected to hundreds of unauthorized transactions in the account of a community bank, which was her PKS customer, without obtaining instructions from any person authorized to conduct trading for the bank. [read post]
25 Apr 2023, 8:13 am
The renewed RTGS is intended to deliver a more resilient, flexible and innovative sterling settlement system to support monetary and financial stability. [read post]
13 Apr 2023, 10:51 pm
Like its predecessors, the bill aims to increase the statutory accountability framework imposed by the Banking Executive Accountability Regime (BEAR) to all entities that are regulated by APRA. [read post]
12 Apr 2023, 8:31 am
On 12 April 2023, the Bank of England (BoE) and the FCA published a statement on the cessation of the USD LIBOR panel, which will occur on 30 June 2023. [read post]
10 Apr 2023, 9:23 am
Best UK banks for expats When it comes to traditional banks, many expats turn to: HSBC Lloyds Barclays NatWest Many expats are moving to online banking US expats are increasingly eschewing traditional banks in favor of online ones, like Starling Bank, Monzo, and Monese. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
17 Mar 2023, 11:27 am
Sterling Bancorp Inc. agreed to plead guilty to one count of securities fraud and to pay US$27.2 million in restitution to shareholders. [read post]
17 Feb 2023, 11:47 am
Nina Banks, professor of economics at Bucknell University sees the problem as a multifaceted one. [read post]
27 Jan 2023, 5:10 am
[CNN] * Shearman & Sterling used to be a top 5 earning firm. [read post]
10 Jan 2023, 12:33 pm
Sterling Bank and Trust: On September 27, 2022, the Office of the Comptroller of the Currency (OCC) issued a $6 million penalty against Sterling Bank and Trust for failing to meet its BSA obligations while evaluating mortgage loan applications, many of which contained false or fraudulent information. [read post]
20 Dec 2022, 11:44 am
The following organizations created or expanded (indicated in parentheses) their Ombuds programs:Asian Infrastructure Investment Bank;Boeing Company;Common Cause;Consultative Group on International Agricultural Research (CIGAR);CVS;Development Bank of Latin America (CAF);Elizabethtown Community and Technical College;Federal Mediation and Conciliation Service;Film and TV School of the Academy of Performing Arts;Furman University (staff)Germanna Community College;Georgetown… [read post]
5 Jul 2022, 3:54 am
Since 31 December 2021, publication of 24 LIBOR settings ended, leaving only five US dollar LIBOR settings continue to be calculated using panel bank submissions until the end of June 2023. [read post]
1 Jul 2022, 1:57 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 (Investors)Note:… [read post]
30 Jun 2022, 9:16 am
Since 31 December 2021, publication of 24 LIBOR settings ended, leaving only five US dollar LIBOR settings continue to be calculated using panel bank submissions until the end of June 2023. [read post]
24 May 2022, 10:27 am
Without the quantitative easing introduced by some central banks redemption pressure on MMFs may have continued. [read post]
10 May 2022, 8:34 am
His whistleblowing “exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain,” according to prior WNN reporting. [read post]
5 May 2022, 10:25 am
He “exposed a scheme in which a major currency trader and several banks in multiple countries colluded to lower the values of the U.S. dollar and the British sterling pound for their own financial gain,” prior WNN reporting states. [read post]
7 Apr 2022, 11:49 am
Beyond his sterling credentials and expertise, Mark is a smart, fair, diligent, and humble colleague. [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 (Investors)Note:… [read post]
