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25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
22 Oct 2021, 7:45 am
The indictment charges Sussmann with one count of making a false statement to the FBI in September 2016, in conjunction with providing allegations that computer systems connected to the Russian Alfa Bank had anomalous contact with an internet domain associated with the Trump Organization. [read post]
22 Oct 2021, 4:00 am
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
18 Oct 2021, 1:13 pm
The discussion will be moderated by William Pomeranz, deputy director of the Kennan Institute at the Wilson Center. [read post]
15 Oct 2021, 6:18 am
Posted by Michael Dambra (SUNY at Buffalo), Omri Even-Tov (University of California at Berkeley), and Kimberlyn George (University of California at Berkeley), on Monday, October 11, 2021 Tags: Capital formation, Forecasting, Investor protection, IPOs, Merger litigation, Mergers & acquisitions, PSLRA, Retail investors, Safe harbor, Securities litigation, Securities regulation, SPACs 2022 Proxy and Annual Report Season Posted by… [read post]
13 Oct 2021, 9:05 pm
Over the course of two days, this “truck platoon” made it to Detroit and back to Pittsburgh, stopping only to unload its cargo at a food bank. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the Third Circuit William A. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the Third Circuit William A. [read post]
11 Oct 2021, 3:44 pm
Williamsburg, VA: AidData at William & Mary. [read post]
11 Oct 2021, 11:10 am
Friday, October 15, 2021, at 2:00 p.m.: The Brookings Institution will host William A. [read post]
8 Oct 2021, 6:40 am
And the government almost certainly has the bank records, phone calls, emails, and text messages showing the transactions between Terrence Williams and the other participating defendants. [read post]
8 Oct 2021, 6:00 am
Crises as Opportunities for Growth: The Strategic Value of Business Group Affiliation Posted by Jason Zein (University of New South Wales), on Friday, October 1, 2021 Tags: Business groups, Capital markets, Emerging markets, Family firms, Financial crisis, International governance, Peer groups, Shocks Key Takeaways From Recent SEC Cybersecurity Charges Posted by Michael Osnato, Allison Bernbach, and William LeBas, Simpson Thacher &… [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
5 Oct 2021, 8:21 am
Professor of Law, University of Hawai‘i at Mānoa,William S. [read post]
5 Oct 2021, 4:00 am
Lozman’s stripped-down container home,” he said.In other SDFLA news, Judge Kathy Williams presided over a civil trial last week. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
1 Oct 2021, 8:40 pm
Williams, President and Chief Executive Officer of the US Federal Reserve Bank of New York, who chaired the group that developed the framework, said “The new surveillance framework provides a global, cross-border and cross-sectoral perspective on current and potential emerging vulnerabilities that draws on the collective views of the FSB’s broad membership, as well as analysis by the FSB and outreach to private sector experts”. [read post]
