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21 Oct 2009, 12:59 am
Mr Cox has been the BMA’s deputy CEO for the past two years and will lead the strategic direction and operational developments at the BMA, as well as overseeing ongoing enhancements to Bermuda’s regulatory framework for financial services. [read post]
11 Mar 2016, 4:00 am by Barbara S. Mishkin
  According to the meeting agenda, one session will be a discussion of the CFPB’s strategic outlook and the other session will be a discussion on preventing elder financial abuse. [read post]
18 Nov 2020, 9:12 am by David Jensen
Other members include:Jim Lott, a psychologist and former health care industry executive specializing in health care organizations and strategic thinking. [read post]
12 Jul 2021, 7:52 am by Erica D. Borghard
  While there is sometimes value in strategic ambiguity, the empirical record in cyberspace suggests that, so far, it hasn’t paid clear dividends for the United States. [read post]
10 Nov 2021, 8:55 pm by Simon Lovegrove (UK)
This will mean that the new objective will complement the FCA’s three existing operational objectives of consumer protection, market integrity and competition, all of which sit underneath the FCA’s single strategic objective to ensure that relevant markets function well. [read post]
11 May 2023, 3:41 am by Rob Robinson
The positive results are attributed to strategic planning, hard work, and the successful implementation of the Nebula technology platform, offering comprehensive case management and real-time business intelligence. [read post]
24 Mar 2011, 6:46 am by doug
The Florida lawyers figured out a clever strategy: don’t take the financial management course. [read post]
31 Jan 2008, 4:15 am
Zurich Financial Services has announced that former UK prime minister, Tony Blair, is to advise the insurance based financial services giant on developments and trends in the international political environment. [read post]
28 Sep 2023, 10:03 am by jeffreynewmanadmin
According to the SEC’s complaint, in connection with his work at two financial institutions, Viggiano learned about impending mergers and acquisition transactions and strategic partnerships before they were publicly announced. [read post]
29 Mar 2024, 10:47 am by Edelboim Lieberman PLLC
Building a Solid Financial Foundation for Your Company’s Future By allowing companies to get out of financial distress and pay down their debts, filing under Chapter 11 (or Subchapter V) affords the opportunity to build a solid financial foundation for their financial future. [read post]
17 Jan 2019, 8:43 am
Blackstone, for example, partnered with Thomson Reuters to carve out its financial and risk business into a $20 billion strategic venture owned 55% by Blackstone and its co-investors and 45% by Thomson Reuters. [read post]
25 Aug 2014, 8:55 pm by Moderator
However, the FATF has determined that certain strategic AML/CFT deficiencies remain. [read post]
18 Mar 2022, 9:04 am by Zak Gowen
As a practical matter this affords the plaintiff some flexibility to strategically negotiate early settlements with certain conspirators while still maximizing recovery. [read post]
13 Jun 2023, 6:33 am by Stoltmann Law
 (NEO: INXD, INXATS: INX, OTCQB: INXDF) ("INX"), a broker-dealer and inter-dealer broker, announced today a strategic partnership with The Digital Securities Depositary Corporation (DSDC), a leader in financial infrastructure [...] [read post]
11 Aug 2016, 12:00 am
The SEC and Financial Industry Regulatory Authority (FINRA) announced an assessment of a $5,000,000 fine against Merrill Lynch for misleading information relating to its strategic return notes. [read post]
27 Jan 2020, 8:12 am by Anna Carrier (BE)
With Brexit expected to take place on 31 January 2020, negotiations between the EU and UK on their future relationship and associated equivalence considerations will add to the complexity of issues that financial markets participants and market infrastructure operators will have to take into account in their day-to-day business operations and longer-term strategic planning. [read post]
21 May 2012, 10:11 am by Mandelman
How exactly will my strategic default harm my community? [read post]