Search for: "International Funding Association"
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22 Jun 2011, 12:22 pm
Morgan Keegan marketed the Intermediate Fund as a relatively safe, investment-grade fixed income mutual fund investment when, in fact, the fund was exposed to risks associated with its investments in mortgage-backed and asset-backed securities, and subordinated tranches of structured products. [read post]
12 Oct 2011, 6:09 pm
Appendix C sets for standards for the internal policies and procedures element for both covered trading activities and covered fund activities and investments. [read post]
10 May 2020, 6:44 am
Remote access to internal network and systems The SFC has referred to a recent cybersecurity incident reported by an LC to emphasise that known vulnerabilities of Virtual Private Network (VPN) software in the market could be exploited by cyber-criminals to infiltrate an LC’s network (e.g. to access client data and execute unauthorised fund transfers). [read post]
4 Jan 2017, 12:06 pm
Minimum Qualifications: Must be enrolled in a law school accredited by the American Bar Association. [read post]
10 Aug 2018, 6:41 am
Beth most recently wrote about the retirement of Supreme Court Associate Justice Anthony Kennedy. [read post]
29 Sep 2020, 5:28 am
Please join the Women and the Law Program of American University Washington College of Law, the International Association of Women Judges, and the Institute for Women’s Policy Research, in the framework of THE STATE OF WOMEN: Erasmus+ Network funded by the European Union on October 1, 2020 at 9:30am EST, for an event on the legacy of Justice Ruth Bader Ginsburg. [read post]
19 Jul 2010, 2:20 pm
Earlier this month, the Canadian Securities Administrators released its Oversight Review Report of the Mutual Fund Dealers Association of Canada. [read post]
31 Aug 2020, 4:43 am
Until we are willing and able to do this, ESIL, ASIL, and all other professional associations will not be able to offer true solidarity to all the people in the international law profession – or to those who have been overlooked and/or who have fallen through the cracks. [read post]
14 Aug 2023, 6:35 am
For instance, IIJA only states that “[t]his section shall be applied in a manner consistent with United States obligations under international agreements. [read post]
16 Mar 2017, 7:42 pm
Organizations like IntLawGrrls, the American Society of International Law (ASIL), International Association of Women Judges (IAWJ), the American Bar Association’s Central and East European Law Initiative Institute (now the Rule of Law Initiative), joined forces promoting international law as something American lawyers should know; law schools joined in, colleges attracted increasing numbers of majors in international relations, and… [read post]
28 Sep 2016, 2:08 pm
The SEC’s order finds that Och-Ziff’s books and records did not accurately describe the true purposes for which managed investor funds were used, and the company did not have adequate internal controls to detect or prevent the bribes. [read post]
13 May 2011, 4:03 pm
to help present “Funding Green Cities. [read post]
20 Nov 2014, 7:29 pm
IMF – The Transmission of Liquidity Shocks: The Role of Internal Capital Markets and Bank Funding Strategies, Philippe D Karam; Ouarda Merrouche; Moez Souissi; Rima Turk. [read post]
2 May 2012, 5:00 am
I’m attending Private Equity International’s Private Fund Compliance Forum. [read post]
30 Mar 2009, 2:32 pm
" Alleged co-conspirator, Reddy Ice, previously suspended a sales executive, Ben Key, after its own internal investigation found that he "likely violated company policies and is associated with matters that are under investigation. [read post]
25 Jun 2023, 1:42 pm
Gilman International Scholarship Program. [read post]
3 Mar 2014, 11:08 am
At its extreme, it suggests that the Venezuelan funds have been transformed from SWF classic funds to something else--more akin to the Palestine fund, as a conduit for internal development based on political goals, than as an investment vehicle for the outward projection trough private markets of internal wealth. [read post]
30 Jun 2016, 10:16 am
The employees hired “foreign finders” or “foreign associates” that in turn paid kickbacks to the bank’s head of operations. [read post]
10 Apr 2023, 5:16 am
” In response, the International Bar Association (IBA) issued a strong rebuke of what it cast as a “pro war statement. [read post]
10 Oct 2016, 7:35 am
The European Society of International Law, the Ukrainian Helsinki Human Rights Union, and the Ukrainian Association of International Law have issued a call for papers for a conference on "Post-Conflict Justice in Ukraine," to take place May 26-27, 2017, in Kiev. [read post]
