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5 Jul 2018, 6:01 pm
More broadly, as companies and markets become increasingly global, it will be interesting to see how specific governments handle enforcement when conduct spans multiple jurisdictions. photo credit: árticotropical Tangerine via photopin (license) [read post]
3 Jul 2018, 7:12 am
Allergan plc (NYSE:AGN) is a global pharmaceutical company. [read post]
3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
27 Jun 2018, 9:13 am
Since the end of World War II, the world has largely moved away from protectionist trade policies toward a rules-based, open trading system. [read post]
12 Jun 2018, 8:51 am
Courtesy of LAWA The bonds were underwritten by Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc. and Ramirez & Co., Inc. [read post]
9 Jun 2018, 12:19 pm
(Pix credit here)The Affair of the Sonic Weapons Attacks has now gone global. [read post]
8 Jun 2018, 6:47 am
Global Governance: Board Independence Standards and Practices Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 1, 2018 Tags: Asia-Pacific, Board independence, Boards of Directors, Europe, International governance, Securities regulation Caremark and Reputational Risk Through #MeToo Glasses Posted by Arthur H. [read post]
15 May 2018, 11:45 am
FINRA Sanctions Citigroup for Supervisory Issues According to FINRA on February 9, an AWC was issued in which Citigroup Global Markets Inc. [read post]
14 May 2018, 11:19 am
Italy Follows UK and Spain, Fines WhatsApp for Sharing Data with Facebook Following on activity of privacy regulators in the U.K. and Spain, the Italian Competition and Markets Authority (AGCM) fined WhatsApp €3M for requiring users to agree to share their data with Facebook. [read post]
30 Apr 2018, 1:10 pm
Inducted into The Risk Management Hall Of Fame RIMS, the risk management society, and American International Group, Inc. [read post]
24 Apr 2018, 4:55 am
The Supreme Court of Canada in Éditions Chouette 1987 (Inc.) v. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
5 Apr 2018, 8:24 am
Deputy Secretary of Treasury, Sigal Mandelker, testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding a litany of financial threats to national security as well as the U.S. and global financial systems. [read post]
3 Apr 2018, 6:50 am
No. 1:17-cv-01323); In the Matter of Transworld Systems, Inc. [read post]
15 Mar 2018, 8:47 am
According to the numbers given by SBC they want to recall over 13,000 bikes globally. [read post]
13 Mar 2018, 2:00 pm
This statute was upheld in Overstock.com, Inc. v. [read post]
9 Mar 2018, 12:48 pm
MetLife, Inc. is the holding company for Metropolitan Life Insurance Company and one of the world’s largest global providers of insurance, annuities, and employee benefit plans. [read post]
8 Mar 2018, 4:00 am
” The security worries surrounding Huawei’s efforts to break into the U.S. market were also evident earlier this year when a deal for AT&T to sell Huawei’s newest smartphone in the U.S. market was abruptly called off due to political pressure. [read post]
26 Feb 2018, 7:58 am
The appeal of blockchain is its ability to irrevocably verify and record every step in a transaction in a secure environment that is global and platform independent (it won’t matter what technology systems or software you use in your office). [read post]
19 Feb 2018, 6:00 am
HarbourVest Partners — Founded in 1982, HarbourVest is a global private markets investment firm specializing in primary fund investments, secondary investments and direct co-investments. [read post]
