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20 May 2021, 6:28 am
Cross-border payments currently rest on a system of large, globally connected correspondent banks. [read post]
5 Mar 2024, 5:00 am
As they say on their credit-card web page, “most credit cards are issued by banks, which are outside FTC’s jurisdiction. [read post]
22 Dec 2023, 6:30 am
Posted by Marco Becht (Université libre de Bruxelles) and Kazunori Suzuki (Waseda University), on Monday, December 18, 2023 Tags: Asset Managers, ESG, FTSE, GPIF, PRI NYC pension case tees up first test of GOP fiduciary duty theory. [read post]
22 Dec 2023, 6:30 am
Posted by Marco Becht (Université libre de Bruxelles) and Kazunori Suzuki (Waseda University), on Monday, December 18, 2023 Tags: Asset Managers, ESG, FTSE, GPIF, PRI NYC pension case tees up first test of GOP fiduciary duty theory. [read post]
12 Sep 2023, 2:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
28 Aug 2012, 2:10 am
The final text of the UAE’s long-awaited new Investment Funds Regulation (the Regulation) has been approved by the Board of the UAE Securities and Commodities Authority (the SCA). [read post]
13 Mar 2022, 9:02 pm
Biden’s executive order on digital asset regulation—issued just last week—marks the White House’s first public engagement in the thicket of issues around cryptocurrencies, blockchain, central bank digital currency, and decentralized finance. [read post]
14 Jun 2023, 5:55 am
Breanna Klemm/USAF) The post In Defense of Inclusion: The Far-Right Attack on LGBTQ Rights in the Military appeared first on Just Security. [read post]
15 Oct 2024, 5:01 am
The post Early Edition: October 15, 2024 appeared first on Just Security. [read post]
14 Dec 2016, 7:00 am
The SEC enforcement program will likely focus on more bread and butter securities fraud, (e.g., insider trading). [read post]
11 Mar 2013, 10:20 am
Royal Bank of Scotland Group, PLC, 2013 U.S. [read post]
28 Dec 2012, 12:29 am
A copy of the December 27, 2012 New York Supreme Court Appellate Court, First Department, decision can be found here (starting at page 138). [read post]
7 Aug 2019, 9:23 am
Nexo claims the Nexo Card to be the first card in the world that enables users to spend the value of their cryptocurrency without in fact spending it. [read post]
9 Nov 2009, 1:33 am
Also named as defendants are Morgan Stanley (the arranger and placement agent for the notes) and Bank of New York (the principal paying agent). [read post]
26 Mar 2012, 9:07 am
In each case, Microsoft obtained court orders that permitted it to seize Web addresses and computers associated with the botnets without first notifying the owners of the property. [read post]
31 May 2012, 5:08 am
And, then, there's that pesky First Amendment. [read post]
29 Jul 2017, 5:32 pm
Securities and Exchange Commission that through its "Attorney Network Services," it "coordinate[s] and implement[s] legal collection solutions undertaken on behalf of our clients through the management of nationwide legal resources specializing in collection litigation. [read post]
6 Dec 2017, 10:00 am
appeared first on The Sader Law Firm. [read post]
14 Apr 2023, 2:55 pm
Statutory Requirement and Proposed Rule Section 27B of the Securities Act of 1933, which was added by Section 621 of the Dodd-Frank Act, prohibits underwriters, placement agents, initial purchasers and sponsors of ABS and their affiliates from engaging in “any transaction that would involve or result in a material conflict of interest with respect to any investor in a transaction arising out of such activity” for a period of one year after the date of the first… [read post]
19 Jun 2024, 6:04 am
First American Financial Corp. [read post]