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4 May 2017, 1:45 pm
Kristine Phillips in the Washington Post reports on an alleged immigrant banking scandal: "On “Hit the Streets Thursday,” Wells Fargo bankers and tellers, specifically those of Latino descent, scouted the streets and Social Security offices for potential clients. [read post]
4 May 2017, 7:53 am
The FCA would expect to see individual performance considered both at the point of granting the award, and in the period prior to vesting, irrespective of whether the future performance measures are linked to firm level or division targets and measures. [read post]
4 May 2017, 3:30 am
When a data subject asks a bank or online service to cancel her account, the power imbalance between the individual and the data controller may justify giving her some procedural advantages. [read post]
2 May 2017, 10:25 am
Theresa May has a difficult set of promises to keep. [read post]
2 May 2017, 8:17 am
But we also have accounts that we both access, such as bank accounts, credit card accounts, utilities, computer passwords, insurance accounts, passwords associated with our kids (such as their frequent flier accounts), etc. [read post]
1 May 2017, 1:20 pm
More specifically, the report notes that when the diversity of the workforce is aligned with the demographics of targeted consumers, there is a greater likelihood of increasing business opportunities. [read post]
29 Apr 2017, 6:34 pm
I was delighted to have helped organize a conference: New International Trade and Rules Between Globalization and Anti-Globalization. [read post]
28 Apr 2017, 6:38 am
Morgan (2017), http://www.jpmorgan.co.kr/country/KR/en/cib/investment-banking/2017-ma-global-outlook? [read post]
27 Apr 2017, 2:12 pm
There are countless questions you will likely have that relate to many factors ranging from whether you were initial a subject or target, the length of the investigation and what, if any, steps you and your Federal criminal defense lawyers took to address these countless issues and concerns with the AUSA prior to your surrender. [read post]
27 Apr 2017, 11:55 am
Rosenbaum and Pearl were motivated to write their book to share a collection of experiences and realizations from their time working at investment banks. [read post]
27 Apr 2017, 10:13 am
The Treasury Department’s Financial Crimes Enforcement Network previously proposed extending the requirements of maintaining a formal anti-money-laundering (“AML”) program under the Bank Secrecy Act of 1970 to SEC-registered investment advisers (“RIAs”). [read post]
27 Apr 2017, 8:59 am
(relisted after the April 13 and April 21 conferences) Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 8:59 am
When a data subject asks a bank or online service to cancel her account, the power imbalance between the individual and the data controller may justify giving her some procedural advantages. [read post]
27 Apr 2017, 8:22 am
The Financial CHOICE Act of 2017 (Discussion Draft), sponsored by FSC Chairman Jeb Hensarling (R-Tex), takes aim at bank capital plus the SEC’s structure, rulemaking process, and specific regulations, including familiar targets from CHOICE Act version 1.0 (Volcker rule repeal) and a few new ones such as raising thresholds for shareholder proposals and requiring the SEC to issue a fiduciary standard before the Department of Labor can implement a similar rule. [read post]
27 Apr 2017, 7:59 am
Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 7:15 am
This includes: (i) the Basel III reforms; (ii) the Basel Committee’s review of the regulatory treatment of sovereign exposures; (iii) the regulatory treatment of expected loss provisioning; (iv) the identification and measurement of “step-in” provided by banks to non-bank entities; and (v) targeted adjustments and simplifications to the revised market risk and securitisation frameworks. [read post]
26 Apr 2017, 7:26 pm
Even better, use a bank card. [read post]
26 Apr 2017, 7:26 pm
Even better, use a bank card. [read post]
26 Apr 2017, 4:36 am
Trump said about the order, which he signed along with two presidential memos targeting bank regulations, “This is really the beginning of a whole new way of life that this country hasn’t seen in really many, many years. [read post]
25 Apr 2017, 2:27 pm
They also included several that were meant to counter what appeared to be trends in World economy: (1) the West was still in the post financial crisis era that reduced the utility of Western trade systems; (2) there would be a revival of protectionism in the West that would create impediments to China's access to global markets and reduce the effectiveness of Western trade systems; (3) the emergence of freer/ more closed global trading system that would heighten the utility of… [read post]
