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4 Jan 2018, 11:16 am
Others considering the idea of using the the technology include the Bank of England and the People’s Bank of China. [read post]
2 Jan 2018, 5:16 am
••• Perp: Christopher J. [read post]
26 Dec 2017, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2017 authored by The Regulatory Review staff contributors. [read post]
17 Dec 2017, 3:29 am
For instance, Bank of America offers new parents (mothers and fathers alike) 16 weeks of paid parental leave. [read post]
17 Dec 2017, 12:00 am
Sept. 25, 2017), the District Court of the Northern District of Texas granted the Securities and Exchange Commission’s (“SEC”) request to enjoin Christopher Faulkner (“Faulkner”), Breitling Oil & Gas Corporation (“BOG”), and Breitling Energy Corporation (“BECC”) ( collectively, “Defendants”) from future violations of the antifraud provisions of the federal securities law, instituted an asset freeze upon Defendants, and… [read post]
8 Dec 2017, 8:51 am
Kahn posted the video and testimony from FBI Director Christopher Wray’s testimony before the House Judiciary Committee. [read post]
7 Dec 2017, 11:52 am
FBI Director Christopher Wray is testifying before the House Judiciary Committee on Thursday in an oversight hearing, the Washington Post reports. [read post]
4 Dec 2017, 9:17 am
Christopher Ehrman, the director of the CFTC’s whistleblower office, has stated “this year for us is going to be huge. [read post]
17 Nov 2017, 6:00 am
House Bill Aims to Curtail SEC Staff’s Ability to Obtain Algorithmic Trading Source Code by Christopher Wells, Robert Leonard, Michael Mavrides, Joshua M. [read post]
7 Nov 2017, 11:54 am
Failure to file reports of foreign bank and financial accounts (seven counts): A conviction under the Foreign Bank Account Report can result in a sentence up to five years and a $250,000 fine. [read post]
1 Nov 2017, 10:34 pm
Investors may contact a securities arbitration lawyer at Law Office of Christopher J. [read post]
27 Oct 2017, 9:16 am
Christopher Jones, an investigator in the N.Y. [read post]
26 Oct 2017, 5:00 am
Christopher Giancarlo noted, “the CFTC can no longer be an analog regulator in an increasingly digital world. [read post]
23 Oct 2017, 8:06 am
Christopher Giancarlo’s continued press for deference and substituted compliance and engagement with European reform is helpful and “very, very significant,” given potential fallout from Brexit on the U.S. markets. [read post]
21 Oct 2017, 4:27 am
Arab Bank. [read post]
14 Oct 2017, 5:05 am
Arab Bank. [read post]
11 Oct 2017, 4:09 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
6 Oct 2017, 1:29 pm
Christopher C. [read post]
6 Oct 2017, 1:29 pm
Christopher C. [read post]
6 Oct 2017, 7:00 am
The First Bank of the United States was the first national bank, proposed by Alexander Hamilton, and supposedly modeled after the Bank of England. [read post]
