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3 Jan 2024, 1:36 pm
The banking sector is revisiting strategies from 2008, offering borrowers the opportunity to modify repayment terms. [read post]
2 Jan 2024, 2:43 pm
On December 19, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for the agency’s historic $2.85 billion settlement with Binance and its former CEO Changpeng Zhao. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 8:33 am
Within days, they sold all assets to repay bank loans of nearly $10 million. [read post]
2 Jan 2024, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
1 Jan 2024, 2:29 pm
On the other hand, if I wanted to be able to trade those funds and skim the upside….who knows. [read post]
31 Dec 2023, 6:14 am
Unfortunately, certain trade groups keep pushing to roll back the Alice framework. [read post]
30 Dec 2023, 4:49 pm
And after another year of foolish antics, artists still hate them as we saw with the irascible Dee Snyder’s recent interview on The Jeremy White Show (“Broadcasting from Kahnawake Mohawk Territory on the banks of The Mighty St Lawrence outside Montreal Canada. [read post]
29 Dec 2023, 12:11 pm
According to FinCEN, entities in these countries, as well as Turkey and the United Arab Emirates (UAE) have been involved in trading potentially sensitive goods with or on behalf of Russia. [read post]
29 Dec 2023, 10:56 am
Exemptions The CTA includes 23 exemptions from the definition of reporting company, including, but not limited to, large operating companies, certain tax-exempt entities, publicly traded companies, banks, credit unions, securities brokers or dealers, money services businesses, investment companies, investment advisers, insurance companies, accounting firms, public utilities, pooled investment vehicles, a subsidiary of certain exempt… [read post]
28 Dec 2023, 9:05 pm
The law ends the national emergency a month earlier than it was set to expire, while a separate COVID-19 public health emergency declaration will still remain in effect until May 11. [read post]
28 Dec 2023, 10:22 am
Palm Beach Blood Bank, 143 F.3d 1407 (11th Cir. 1998). [read post]
27 Dec 2023, 3:58 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
23 Dec 2023, 6:06 am
“Empire” appeared at the perfect moment, when people were trying to make sense of the worldwide upsurge in protests against central banks, the World Trade Organization and the Group of 8. [read post]
22 Dec 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, December 22, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 15-21, 2023 Investor Alliances: The Infrastructure For Climate Stewardship Posted by Amelia Miazad (University of California at Davis), on Friday, December 15, 2023 Tags: Climate change, climate risk, ESG, investor stewardship, investors Securities and Derivative… [read post]
22 Dec 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, December 22, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 15-21, 2023 Investor Alliances: The Infrastructure For Climate Stewardship Posted by Amelia Miazad (University of California at Davis), on Friday, December 15, 2023 Tags: Climate change, climate risk, ESG, investor stewardship, investors Securities and Derivative… [read post]
22 Dec 2023, 6:00 am
Sherrod Brown, who is the chairman of the Senate Committee on Banking, Housing and Urban Affairs, along with Sens. [read post]
22 Dec 2023, 6:00 am
This should include future bilateral agreements on trade or security, or regional economic cooperation. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
21 Dec 2023, 10:00 pm
The Federal Trade Commission recently issued a final rule that is squarely aimed at changing the way dealers interact with customers in the financing process. [read post]
