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22 Aug 2022, 12:03 pm
The law does not apply to banks, nor does it apply to corporations that have less than $41,034,000 in capital (a number that adjusts every year). [read post]
3 Jun 2013, 4:00 am
Volume 103, Issue 2, pages 223–228, April 2013).Michael McMillen, Islamic Capital Markets: A Selective Introduction, (Who's Who - International Legal, Forthcoming).Helen M. [read post]
30 Nov 2016, 6:35 am
The proposal also has similar features to the Bank Recovery and Resolution Directive and could aid financial stability, avoid costs to taxpayers, and prevent the destruction of value. [read post]
3 Mar 2014, 6:09 am
Here are the leading legal headlines from Wise Law on Twitter for Monday March 3, 2014:BMO customer's account emptied of $87K as bank falls for scam - British Columbia - CBC NewsDevastated Ikea monkey owner ends battle to get pet back from animal ...11 Dead in Suicide Attack on Court in Pakistan’s Capital Former boss of Canadian eavesdropping agency defends activitiesUnpaid internships appear to be on the rise as Canada’s laws just a… [read post]
19 Dec 2016, 5:00 am
They also condemned the CFTC for stalling or weakening its rules related to oversight of derivatives traders dealing in multibillion dollar swaps, capital and liquidity for swap dealers, margin requirements for uncleared swaps, and automated trading, as well as for criticizing banking rules that they say made the financial system safer and more sound.Noting that news reports indicate that Massad will step down in 2017, they urged him to spend his remaining time at the CFTC to put… [read post]
6 Feb 2013, 6:50 am
Bank, Vice Dean and Professor of Law at UCLA School of Law. [read post]
21 Jul 2016, 11:43 am
Bricker joined the SEC in 2015 from PricewaterhouseCoopers LLP, where he was a partner responsible for audit engagements in the banking, capital markets, financial technology, and investment management sectors. [read post]
23 May 2018, 8:14 am
Brokerage Firms and AML Officer Charged With Anti-Money Laundering ViolationsThe SEC announced settled charges against broker-dealers Chardan Capital Markets LLC and Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) for failing to report suspicious sales of billions of penny stock shares. [read post]
28 Feb 2013, 3:17 am
Here's the abstract:Securing the World Economy explains how efforts to support global capitalism became a core objective of the League of Nations. [read post]
7 Feb 2013, 6:24 am
Australia National Bank to claims involving the extraterritorial reach of the federal securities laws. [read post]
22 May 2014, 3:11 am
The Cases of Trade and Arms ControlMathias Koenig-Archibugi, Introduction: Civil Society Influence on Global Policy Mario Pianta, Slowing Trade: Global Activism Against Trade Liberalization Dirk De Bièvre, A Glass Quite Empty: Issue Groups' Influence in the Global Trade Regime Keith Krause, Transnational Civil Society Activism and International Security Politics: From Landmines to Global Zero Javier Alcalde, Human Security and Disarmament Treaties: The Role of International Campaigns… [read post]
27 May 2019, 6:45 am
Judge Rejects Trump’s Request to Block Subpoena of Deutsche Bank and Capital OneMichael Avenatti Is Charged With Stealing Nearly $300,000 From Stormy Daniels Barr criticizes courts blocking Trump agendaMcDonald's is under pressure as allegations of sexual harassment surface Ontario government slashes funding to children’s aid societiesAssange Indicted Under Espionage Act, Raising First Amendment IssuesJustice Department urges Supreme Court to overturn NYC gun law… [read post]
8 Nov 2012, 10:32 am
A case in point is the fast refund it accomplished for 2.5 million customers from Capital One Financial, the fifth largest credit card issuer in the U.S., after it charged the company in July of tricking customers into buying add-on services like identity theft and credit protection. [read post]
7 May 2016, 11:30 am
utm_source=weekly+news&utm_medium=email&utm_term=corruption&utm_content=20160508&utm_campaign=fiscal+oversightState audits released:City University of New York - Controls Over Bank Accounts - Lehman CollegeEmpire State Development Corp. - Minority and Women-Owned Business Enterprises Program; and Ogdensburg Bridge and Port Authority - Capital Planning and Maintenance [read post]
26 Nov 2013, 3:42 pm
My Dad often said that "those that have the capital don't get the punishment." [read post]
11 Feb 2017, 7:38 am
Andrew Mofor cannot get access to the small fortune — 800 euros, or about $850 — that his daughter sent him through an online banking system. [read post]
27 Nov 2020, 7:00 am
Banks, professor and former interim dean from the Syracuse University College of Law and professor Leslie Gielow Jacobs, director of the McGeorge School of Law Capital Center for Law & Policy, as they explore the practical impacts of a delayed transfer of power from an uncooperative incumbent administration, both for the incoming administration and the American people. [read post]
15 May 2018, 11:41 am
Attracting foreign capital with low tax rates and environments of secrecy, a growing number of offshore jurisdictions have emerged as major financial havens hosting thousands of hedge funds, trusts, banks, and insurance companies. [read post]
30 Jan 2013, 6:30 am
As he failed to deliver the promised profits, the day trader told investors that his funds were tied up in the Greek debt crisis and the MF Global bankruptcy among other phony excuses.The SEC is seeking an emergency court order to halt the scheme and freeze the day trader‘s assets and those of his firm, FAH Capital Partners. [read post]
26 Jan 2009, 11:24 am
I hope the new administration is testing the waters down there in our nation's capital. [read post]
