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21 Feb 2017, 1:58 pm
(Manuel Balce Ceneta/Associated Press) Tuesday, in Perry Capital LLC v. [read post]
14 Feb 2017, 9:23 pm
Indeed, look no farther than State National Bank of Big Spring, Texas, which has sued the CFPB, alleging that it is unconstitutional, said that it stopped doing remittances because of the rule. [read post]
Sovereign Wealth Funds as Development Mechanisms--The Emerging Case of Turkey and its SWF-SOE Hybrid
9 Feb 2017, 7:23 am
While sovereign wealth funds are often associated with oil-rich countries such as Norway or Gulf states, Turkey imports almost all of its energy needs. [read post]
8 Feb 2017, 10:26 am
The Supreme Court reinforced this overall theme of deference to the political branches last year in Bank Markazi v. [read post]
25 Jan 2017, 6:58 am
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
2 Jan 2017, 9:58 am
(Manuel Elias/The United Nations via Associated Press) The U.S. decision to allow a U.N. [read post]
31 Dec 2016, 12:36 pm
Treasury (30) @KSTaxlady – Julie Dailey, E.A. [read post]
9 Dec 2016, 1:00 am
Niles, Wachtell, Lipton, Rosen & Katz, on Monday, December 5, 2016 Tags: Boards of Directors, Charter & bylaws, Director nominations, Disclosure, Hedge funds, Proxy access, Rule 14a-8, Schedule 13D, Schedule 13G, Shareholder activism, Shareholder nominations, Shareholder proposals, Shareholder voting Competition and Stability in Banking: The Role of Regulation and Competition Policy Posted by Xavier Vives, IESE Business School, on Tuesday, December 6, 2016 Tags: Banks,… [read post]
3 Nov 2016, 8:00 am
Money laundering happens not only within the nation, but quite often throughout various nations, as it is often easy for criminals to transfer funds to off-shore accounts. [read post]
20 Oct 2016, 9:30 pm
Department of the Treasury (DoT). [read post]
5 Oct 2016, 9:01 pm
No one would earn a salary ever again, and bank accounts would not pay interest. [read post]
30 Sep 2016, 1:19 pm
Lipson has been named the Associate Regional Director for enforcement in the Atlanta office. [read post]
30 Sep 2016, 6:28 am
The ADC said because it kept its expenditures in separate bank accounts, and because the U.S. [read post]
25 Aug 2016, 4:48 pm
The Australian Treasury nixed the Singapore-Sydney merger; a consortium of banks and institutional investors, calling themselves ‘Maple’, draped themselves in the Canadian flag to defeat the London-Toronto deal. [read post]
15 Aug 2016, 7:49 am
The staff also receives information from the Treasury about its balance at the Federal Reserve and assists Treasury in managing this balance and Treasury accounts at commercial banks. [read post]
1 Aug 2016, 9:42 pm
Based upon evidence introduced during a five-day trial, the District Court ruled that Brain, Cook and Cook’s law firm violated ERISA section 510 by suspending and then discharging Robbins, and causing Zenith to refuse to hire Robbins and to discharge Rice in retaliation for their participation in reporting Brian’s misconduct to the General President of the Operative Plasterers’ and Cement Masons’ International Association and because Robbins participated in a federal… [read post]
28 Jul 2016, 2:30 pm
Lessons For Other Covered Entities From UMMC Resolution Agreement The UMMC charges and Resolution Agreement contains several key lessons for other covered entities and their business associates, which OCR’s July 21, 2016 announcement warns other covered entities and business associates to heed.. [read post]
26 Jul 2016, 1:17 pm
The National Treasury, the South African Reserve Bank, the South African Revenue Service, the Financial Services Board and the Financial Intelligence Centre issued a joint statement in September 2014, warning users about the unregulated status of cryptocurrencies. [read post]
23 Jun 2016, 7:58 am
Served as National Conference of Bankruptcy Judges (NCBJ) Liaison to the National Hispanic Bar Association NHBA), 2001-2009. [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
