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13 Jul 2015, 9:05 pm
[Scott Greenfield] Tags: banks, Crisis of 2008, Dodd-Frank, Securities and Exchange Commission, taxes, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
11 Jan 2018, 3:01 am
Time for review [Michelle Price, Davide Scigliuzzo, Reuters] Missed, from last March: shareholder class action lawyers suing Sprint sought to charge for 6,905 hours of work by (as it turned out) disbarred attorney [Joe Palazzolo and Sara Randazzo, WSJ; Doug Austin, eDiscovery Daily Blog] Joseph Stiglitz would like to outlaw Bitcoin [Jim Epstein, Reason] Bad idea watch: “Chicago Council Considers Banning Cashless Stores” [Charles Blain, Market Urbanism Report] Tags:… [read post]
3 Aug 2018, 3:03 am
” [Bainbridge] “SEC proposes to limit whistleblower awards” [Francine McKenna, MarketWatch] Tags: CFPB, Dodd-Frank, Securities and Exchange Commission, Wall Street, whistleblowers Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Aug 2013, 8:34 am
On August 6, 2013, the Securities and Exchange Commission filed a civil injunctive action against Bank of America, N.A. [read post]
14 Apr 2023, 2:45 am
The bank statements are often the only evidence of the monies exchanging hands. [read post]
16 Oct 2008, 12:34 pm
The sanctions were imposed under Australia's Banking (Foreign Exchange) Regulations 1959. [read post]
1 Dec 2022, 8:25 am
” The SEC’s order charges First American with violating Rule 13a-15(a) of the Exchange Act. [read post]
19 May 2013, 6:27 am
Bank Guarantees. [read post]
21 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
1 Jun 2018, 7:00 am
The convergence criteria are: Achievement of a high degree of price stability indicated by a low inflation rate; Sound and sustainable public finances; Exchange-rate stability; and Low and stable long-term interest rates. [read post]
9 Dec 2011, 5:12 am
In a $148 million bond fraud deal, Wachovia admitted guilt to the Justice Department, but not the Securities and Exchange Commission, reports Edward Wyatt of The New York Times. [read post]
23 Nov 2023, 11:52 am
Over his nine-year tenure as the bank’s head, Emefiele faced criticism for implementing a system of multiple exchange rates to artificially strengthen the local Naira currency. [read post]
25 Aug 2009, 2:47 am
The Securities and Exchange Commission and Bank of America on Monday defended the fairness of their proposed $33 million settlement over executive bonuses paid out by Merrill Lynch, and the bank maintained it didn't mislead investors in the affair. [read post]
15 Mar 2010, 3:17 am
Justice Department to settle complaints relating to the alleged failure in bank controls that enabled Mexican exchange houses to launder drug money, The Wall Street Journal said, citing people familiar with the situation. [read post]
14 May 2021, 8:45 pm
On 13 May 2021, the FCA and the Bank of England (BoE) issued a statement supporting and encouraging market users and liquidity providers in the sterling exchange traded derivatives market to switch the default traded instrument to SONIA instead of LIBOR from 17 June 2021. [read post]
24 Jun 2020, 11:54 am
While still to be ratified by the Slovak Parliament, the Slovak government approved an elimination of the special tax on bank deposits in exchange for lenders’ help financing the country’s economic recovery from the pandemic. [read post]
2 Sep 2009, 4:08 pm
A Bank of America spokeswoman said the bank made the change after hearing from customers. [read post]
8 Jul 2010, 5:00 am
In light of Bank of America’s participation in TARP Mr. [read post]
11 Sep 2011, 12:48 pm
While the states and the banks duke it out to determine how much money exchanges hands, homeowners must focus on fighting foreclosure in Miami, or wherever they are. [read post]
20 Nov 2007, 10:27 am
" In this article, we focus on the listing choices of CCB, as it was the first of the four big banks to have listed itself on public stock exchanges. [read post]
