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31 May 2015, 4:17 pm
Opening a China bank account and retaining a China accountant and a China bookkeeper. [read post]
29 May 2015, 6:00 am
Many large U.S. based multinational banking and financial services corporations have implemented executive compensation clawback policies that require the cancellation and forfeiture of unvested deferred cash awards or performance share unit awards. [read post]
28 May 2015, 7:36 am
According to press accounts, an “insider” within FIFA provided key evidence used by the United States in securing the indictments and some of the convictions that were publicly announced. [read post]
27 May 2015, 9:30 pm
Securities and Exchange Commission (SEC) and the U.S. [read post]
27 May 2015, 7:52 am
Tyson, Jr. pleaded guilty to racketeering (RICO) conspiracy, securities fraud, mortgage fraud, wire fraud, money laundering conspiracy and bank bribery conspiracy. [read post]
27 May 2015, 5:36 am
“The United States does not have a government-sponsored supervisory regime for benchmarks. [read post]
26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
26 May 2015, 2:50 pm
” “Regulated” qualified investors are entities that are already regulated by FINMA, such as banks, securities dealers, fund managers, and insurance companies. [read post]
26 May 2015, 8:35 am
NGE entered into a series of loan agreements with Sovereign Bank, whereby Sovereign agreed to lend up to approximately $35 million to NGE, secured by NGE’s assets. [read post]
22 May 2015, 6:12 am
The guilty pleas were also historic in that they were entered by the banks’ parent companies rather than by subsidiaries — marking the first time since the Drexel Burnham Lambert scandal of the late 1980s that the primary banking unit of an American financial institution has pleaded guilty to criminal charges. [read post]
22 May 2015, 6:10 am
(Notably, Breyer wrote the majority opinion in Fifth Third Bank v. [read post]
20 May 2015, 8:18 am
Financing for the projects came in the form of secured loans from First National Bank of the Rockies (FNBR). [read post]
19 May 2015, 5:09 am
Hawke, Chief of the Division of Enforcement’s Market Abuse Unit. [read post]
18 May 2015, 12:47 pm
United States could have far-reaching impact on Americans convicted of felonies. [read post]
18 May 2015, 8:08 am
Louis area, but were not able to secure financing from traditional banks. [read post]
18 May 2015, 6:11 am
The internal accountability mechanisms of international organisations, such as the World Bank’s Inspection Panel, may not address the root of the problems. [read post]
18 May 2015, 5:00 am
This applies to military activities as well, the subject of Part II of this blog post.Filed under: International Environmental Law, International Organizations, National Security, Public International Law Tagged: International law, rule of law, United Nations [read post]
15 May 2015, 10:46 am
The industry has raised privacy concerns regarding the expanded data elements, and a backdrop to the concerns is a GAO finding that the CFPB needs to improve its privacy and data security procedures. [read post]
14 May 2015, 10:20 am
Security Council and harbors a distaste for sanctions, may oppose a snap-back provision in the Iran deal is all the more worrying as evidence emerges of more nefarious Iranian nuclear activity. [read post]
13 May 2015, 9:12 am
The Securities and Exchange Commission has also contributed to the investigation. [read post]
