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10 Sep 2009, 6:14 am
Consider Structured Investment Vehicles or SIVs and other off-balance sheet vehicles that represented significant sources of funding for financial institutions around the world. [read post]
29 Oct 2011, 8:32 am by Lovechilde
And I’m not talking about regulating the banks and increasing taxes on the rich, though that’s important. [read post]
17 Jun 2011, 5:00 am by Doug Cornelius
Messick in The FCPA Blog A new World Bank study on corruption in the roads sector shows the challenges contractors and engineering firms working in developing countries face when trying to avoid being drawn into schemes that violate the Foreign Corruption Practices Act or the anti-corruption laws of other nations or both. [read post]
29 Jul 2012, 2:38 pm by LindaMBeale
Furthermore, because a 2010 McKinsey & Company report estimated the world’s financial assets at about $200 trillion, somewhere around 10 percent or more of the world’s wealth is effectively invisible. [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
Once again, there are a myriad of things worth watching in the world of D&O. [read post]
14 Jun 2014, 4:28 pm by Jim Butler
And the world financial press if now full of analysts following China and the international ramifications of its every action on the world economy. [read post]
8 Apr 2009, 5:33 am
The American financial industry gained political power by amassing a kind of cultural capital--a belief system. [read post]
17 Feb 2009, 11:15 am
The SEC's Complaint alleges that Stanford International Bank sold approximately $8 billion of so-called CDs to investors through a network of Stanford Group Company financial advisors. [read post]
30 Jul 2012, 10:14 pm by Stan
If I’m the World Bank, my job is to help poor people. [read post]
30 Nov 2008, 11:52 pm
I'm guessing David Dollar goes into category 1 and I say this not only because he was an Economics professor before he became the World Bank's China Country Director, but because his blog on China's economy actually conveys real enthusiasm for the subject matter. [read post]
5 Aug 2012, 3:03 am by rhapsodyinbooks
Mayer Amschel Rothschild, born in 1744, started the famous banking house that, seven generations later, remains a major international player in venture capital and financial engineering. [read post]
3 Mar 2017, 6:14 pm
In the words of Desai, “The influence of capital—either as portfolio finance or as direct investment—the hegemony of financial markets, the increasing penetration of trade, have been experienced by all the worlds: First, Second, and Third. [read post]
8 Mar 2009, 1:32 pm
Those interested in understanding what went wrong with AIG and how financial services regulation may be improved in the future should read Superintendent Dinallo's testimony.In an article about the hearing of the same day, the New York Times explained:After Congress knocked down the walls that once separated banking, insurance and capital-markets activity in 1999, these diverse businesses began knitting themselves together within A.I.G., creating unpredictable… [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
The Commonwealth Bank of Australia added AUD 1bn to its capital buffer in May 2018. [read post]
28 Oct 2008, 8:28 pm
Maybe they didn't notice the fine job Barney Frank and the banking committee did with Fannie Mae and Freddie Mac. [read post]
31 Jul 2013, 9:50 pm by Lanigan
  Financial Terms to Watch Prime Bank is a term that is used to describe the top banks in the world. [read post]
31 Jul 2013, 9:50 pm by Lanigan
  Financial Terms to Watch Prime Bank is a term that is used to describe the top banks in the world. [read post]
9 Mar 2010, 10:45 am by Nate Oman
In particular, World War I created three huge problems for the international financial system. [read post]
27 Jul 2018, 9:15 am by John Jascob
On the domestic front, clearinghouses are facing the challenge of explaining why they should not be treated like banks for purposes of “too big to fail” bank capital and wind-down regimes. [read post]