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2 Oct 2017, 9:34 am
The United States filed a civil complaint in federal court in Brooklyn, New York, against Paul Mangione, former Deutsche Bank head of subprime trading. [read post]
9 Nov 2008, 2:29 pm
The World Bank recently moved to expand a trade finance facility to $1.5 billion, up from $1 billion, that could be expanded further to help offset the gap. [read post]
26 Jul 2012, 6:50 pm
Former Citigroup CEO Sandy Weill now says that the banking industry needs "a wall between a bank’s deposit-taking operations and its risky trading businesses. [read post]
31 Oct 2019, 2:51 am
The law stipulates that firms that don’t comply pay a steep tax when they trade in US markets, which in practice affects all foreign banks. [read post]
17 Jun 2009, 7:56 am
E*Trade Financial said Wednesday it plans to raise $400 million through a common stock offering and exchange more than $1 billion in outstanding debt after pressure from bank regulators to improve its capital position. [read post]
15 Mar 2019, 5:12 am
On 14 March 2019, the European Commission adopted a Delegated Regulation that amends Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
30 May 2019, 8:57 am
It further states that the FDIC determined that the bank also violated Section 5 of the Federal Trade Commission Act by engaging in telemarketing in which telemarketers misrepresented themselves as employees or affiliates of the federal government. [read post]
8 Dec 2010, 7:12 am
”Interestingly, WikiLeaks is purported to have a cache of Bank of America documents for release which could, at least theoretically, pose a trade secrets issue. [read post]
21 Dec 2010, 6:37 am
California’s Air Resources Board has approved a greenhouse gas emission trading regulation. [read post]
25 Sep 2008, 11:37 am
The Bank of East Asia, Hong [...] [read post]
9 Aug 2023, 9:01 pm
Within the US banking system, there are likely to be competitive shifts as banking institutions that do not engage in activities most impacted by the Capital Proposal (e.g., trading activities, fee or commission-based activities) benefit on a [read post]
4 Jan 2008, 11:56 pm
How the banking rocket took off At the behest of global trade moguls, numerous Free Trade Zones (FTZ's) were created throughout the Islamic world that were full of windfall conditions. [read post]
14 May 2012, 8:32 am
Smaller banks, Volcker and Glass-Steagal-like rules ... the idea is that you couldn't possibly regulate whether JPMorgan's hedge was a safe one or a risky one, so you need to make it so the trade just couldn't threaten the financial system. [read post]
16 Jul 2015, 9:49 am
In January 2011, Coty bought a bottle of perfume bearing the trade mark DAVIDOFF HOT WATER from an internet auction platform, paying the purchase price into the seller's bank with the Stadtsparkasse. [read post]
8 Nov 2018, 3:04 am
Last month, this Kat attended the Thomson Reuters Practical Law 4th Annual Trade Mark Conference at etc.venues in London.The Impact of Brexit on Trade MarksAfter the formal welcomes and introductions, the first Plenary session kicked off by heading straight into everyone’s favourite topic: the impact of Brexit on trade marks. [read post]
6 Jul 2010, 8:43 am
A research paper on insider trading by hedge funds, soon to be published in the Journal of Financial Economics, may shed some light on what the banks fought so hard to protect. [read post]
15 Nov 2023, 6:15 am
On November 13, global investment banking firm BTIG filed a lawsuit in California state court against rival company StoneX Group, alleging trade secret and breach of contract claims related to a StoneX’s recruitment of several key BTIG employees in order to gain access to valuable proprietary software code developed at BTIG. [read post]
15 Nov 2023, 6:15 am
On November 13, global investment banking firm BTIG filed a lawsuit in California state court against rival company StoneX Group, alleging trade secret and breach of contract claims related to a StoneX’s recruitment of several key BTIG employees in order to gain access to valuable proprietary software code developed at BTIG. [read post]
24 Sep 2007, 4:00 am
Britain's Treasury chief, Alistair Darling, told the Labor Party's annual convention on Sunday that Britain would not protect businesses that make bad judgments, despite a billion-dollar rescue of a struggling bank. [read post]
17 Jul 2012, 12:59 am
© Stan for China Hearsay, 2012. | Permalink | No comment | Add to del.icio.us Post tags: bank card, EPS, GATS, MasterCard, UnionPay, Visa, world trade organization, WTO [read post]
