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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 by Daniel J. Gilman
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 by Sherica Celine
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
28 Aug 2012, 2:10 am by Kai Schneider
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 by Kevin Werbach
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 by Chris Purdy
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 by Beatrice Yahia
The post Early Edition: October 15, 2024 appeared first on Just Security. [read post]
14 Dec 2016, 7:00 am by Shaswat K. Das and Samuel Wolff
The SEC enforcement program will likely focus on more bread and butter securities fraud, (e.g., insider trading). [read post]
28 Dec 2012, 12:29 am by Kevin LaCroix
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 by Kristian Soltes
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 by McNabb Associates, P.C.
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]
29 Jul 2017, 5:32 pm by Wolfgang Demino
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]
14 Apr 2023, 2:55 pm by Aaron Levy
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]