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16 Apr 2018, 11:28 am
As the financial capital of the world, when New York requires its banks, insurance companies, and other financial services entities to meet a heightened regulatory standard, that requirement can become a de facto national standard. [read post]
24 Nov 2009, 9:03 pm
 For example, the book provides an excellent play by play of the Treasury Department's TARP program to inject capital into failing banks and provides a useful running critique of the Bush administration's approach. [read post]
30 Jun 2014, 7:29 am
Clearstream Banking S.A., Euroclear Bank S.A. [read post]
15 Oct 2011, 6:02 am
Two such defendants experienced that trend first-hand. [read post]
15 Oct 2011, 6:02 am
Two such defendants experienced that trend first-hand. [read post]
6 Jul 2016, 9:30 pm
by Joel Schectman (2015) (exploring to what extent regulatory capture actually occurs) One Way to Rebuild Our Institutions by Elizabeth Warren (2016) A Revolving Door Helps Big Banks’ Quit Campaign to Muscle Out Fannie and Freddie by Gretchen Morgenson (2015) (on big banks and Fannie Mae and Freddie Mac) The Financial Crisis: Why Have No High-Level Executives Been Prosecuted? [read post]
25 Feb 2010, 8:40 pm
First, you normally have other charges such as the false tax returns. [read post]
4 May 2009, 9:32 am
For example, competition authorities and central banks cannot afford to operate in their own little worlds - we must work together on issues like bank recapitalisations and restructures. [read post]
1 Jan 2010, 4:08 am
Fair Credit Reporting Act cases deal with the important subject of our credit reports and inaccuracies that either the credit reporting agencies (Equifax, Experian, Innovis, and Trans Union) or furnishers (such as Bank of America, Discover Card, Capital One, etc) refuse to correct. [read post]
6 Apr 2012, 7:26 am
In instituting the nation’s first moratorium on state executions to permit a thorough review of the capital judicial process, Ryan made innocence central to his reasoning: “Until I can be sure with moral certainty that no innocent man or woman is facing a lethal injection, no one will meet that fate. [read post]
13 May 2008, 9:37 am
The private equity buyers (entities affiliated with Bain Capital Partners and Thomas H. [read post]
28 Sep 2011, 2:00 am
the PRA will be a subsidiary of the BoE carrying out ‘micro-prudential’, firm-specific regulation of regulatory capital and related matters; ? [read post]
26 Feb 2012, 4:48 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 4:27 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
26 Feb 2012, 5:12 am
Morgan Stanley Credit Suisse Group Citigroup Bank of America Kirkland & Ellis Barclays HIG Capital (Private Equity firm.) [read post]
10 Dec 2018, 3:16 pm
But first, a little background. [read post]
30 Jan 2023, 4:05 am
Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
2 Sep 2024, 7:16 am
The elevated level of filings continued in the first half of 2024, as the number of securities class action lawsuits filed in the first six months of 2024 increased relative to the number of securities suits filed in the second half of 2023. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
6 Jan 2021, 5:01 am
China Approves First COVID-19 Vaccine but Faces Trust Issues On Dec. 31, China officially approved its first domestically developed COVID-19 vaccine. [read post]