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5 May 2015, 6:53 am
The Manhattan District Attorney’s office last week prevailed over Sergey Aleynikov, the former Goldman Sachs high frequency trading programmer accused of stealing computer source code from the bank, on just one count of the three of which he was charged. [read post]
25 Jun 2010, 6:00 am
Daniel Sokol Xavier Vives (IESE Business School) discusses Competition and stability in banking. [read post]
25 Jun 2010, 6:00 am
Daniel Sokol Xavier Vives (IESE Business School) discusses Competition and stability in banking. [read post]
2 Aug 2021, 1:12 pm
Examples of Illegal Insider Trading Illegal Insider trading comes in various forms. [read post]
16 May 2012, 12:15 pm
Wednesday, May 16, 2012 With JPMorgan Chase Bank, one of the nation's biggest financial institutions, under scrutiny for its recent $2 billion in trading losses, Americans feel more strongly than ever that no bank is "too big to fail. [read post]
17 Jun 2010, 1:59 pm
The New Democrat Coalition opposes provisions in the Senate financial reform bill that would ban bank trading of derivatives and impose a fiduciary duty on swap dealers and the governmental entities and pension funds with whom they contract in swaps. [read post]
5 Apr 2004, 7:20 am
Sihpol is accused of allowing Canary Capital Partners, a Bank of America client, to place buy and sell orders after [read post]
16 Jul 2008, 5:05 pm
July 16, 2008) (Winter, Miner, Cabranes, CJJ) In June of 2004, after a hearing, Judge Robinson found that Carlton, who was on supervised release for a bank robbery, had committed another one. [read post]
27 Nov 2012, 4:50 am
Notwithstanding these statutory restrictions, however, large U.S. bank holding companies – notably, Morgan Stanley, Goldman Sachs, and JPMorgan – have since the early 2000s been moving aggressively into the purely commercial businesses of mining, processing, transporting, storing, and trading a wide range of vitally important physical commodities. [read post]
17 Apr 2020, 9:24 am
By Geoff Wynne and trainee Szonja Kolbenheyer at Sullivan in London On 6 April 2020, the International Chamber of Commerce (ICC) published an urgent memorandum addressed to governments and Central Banks, urging them to take the necessary steps towards the immediate transition from mandating the use of paper-based trade documentation to recognising digital authentication and delivery of documents as a legally binding and enforceable alternative. [read post]
29 Mar 2018, 7:00 am
For instance, banks with less than $10 billion in assets will no longer be prohibited from proprietary trading or engaging with hedge funds and private equity funds, and liquidity requirements will be less stringent. [read post]
12 Dec 2016, 11:34 am
The trade groups also argue that the presidential election and the D.C. [read post]
21 Oct 2009, 9:53 am
These are the highlights of his latest update of global trade remedy measures, available at the World Bank web site. [read post]
14 Apr 2010, 8:50 am
It appears that date may be approaching.The Senate Agriculture Committee has jurisdiction over the Commodity Futures Trading Commission (CFTC), which regulates many derivatives, and on Tuesday Senate Agriculture Committee Chair Blanche Lincoln (AR) said "she would propose legislation requiring nearly all users of derivative contracts to trade on centralized exchanges and possibly ordering banks to segregate their business in derivatives into separate… [read post]
13 Aug 2010, 3:56 pm
Sections 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act codifies the Volcker Rules and broadly prohibits bank proprietary trading and bank sponsoring of hedge funds, while nevertheless permitting certain activities that may technically fall within the definition of proprietary trading but which are, in fact, safer, client-oriented financial services. [read post]
7 Sep 2007, 3:53 am
A Royal Bank of Canada subsidiary, RBC Centura, said it had agreed to acquire the Alabama National BanCorporation in a $1.6 billion deal that will add to the Canadian bank's presence in the Southeastern United States. [read post]
11 Oct 2007, 4:09 am
The bank's wholly owned securities company, Morgan Stanley India, had to apply [...] [read post]
28 Mar 2023, 5:55 am
How events impact some of the Edinburgh reforms like the review of ring-fencing and proprietary trading and the review of the senior managers’ regime remains to the seen. [read post]
3 Mar 2008, 5:09 am
E*Trade Financial, the online bank and broker, plans to give Donald Layton, currently its chairman, the additional role of chief executive, The Wall Street Journal reported. [read post]
29 Nov 2007, 4:21 am
E*Trade Financial, the troubled Internet bank and brokerage, said Thursday it secured a $2.55 billion cash infusion from a group led by hedge-fund firm Citadel Investment Group. [read post]
