Search for: "Swift Financial Corporation"
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15 Feb 2012, 5:32 am
WSJ Barred from Swift: The European Union is moving to ban blacklisted Iranian entities from using a Belgium-based financial communications and clearing system in a move that will drastically cut Tehran’s ability to conduct global financial transactions, according to senior U.S. and European officials. [read post]
21 Jun 2012, 8:59 pm
In contrast, maybe a private individual feels that an investment broker has not acted ethically and has suffered excessive financial loss. [read post]
14 Dec 2020, 11:46 am
It relies on data collected by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based company that enjoys a near monopoly on messaging services for international financial transactions. [read post]
4 Mar 2022, 1:47 pm
OFAC followed up on Feb. 24 by similarly sanctioning an array of major private Russian financial institutions, including Russia’s second-largest financial institution VTB Bank. [read post]
10 Mar 2023, 10:13 am
SVB Financial Group bonds are plunging alongside its shares after the company moved to shore up capital after losses on its securities portfolio and a slowdown in funding. [read post]
24 Feb 2022, 1:39 pm
Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs (including Annexes identifying targeted entities and people and with links to the text of the regulations) follows below. [read post]
20 Mar 2010, 7:31 am
Underlying all of the above is the changed corporate governance environment over the last several years. [read post]
30 Dec 2009, 9:45 pm
The year began amid serious efforts by governments across the world to battle the fallout of the financial crisis. [read post]
1 Oct 2021, 9:43 am
Cellebrite’s remote solution decreases the time and financial impact of collecting data from these employees – cutting out the cost and inconvenience of shipping or couriering devices to them. [read post]
22 Oct 2018, 10:00 am
Somewhat predictably, the reaction to C&W Facility Services non-compete lawsuit against janitorial employee Sonia Mercado was swift and severe.I wrote about this last week, offering my opinion on a number of different facets to this ill-advised lawsuit. [read post]
11 Jun 2017, 10:00 pm
., the Brazilian corporation that is the world’s largest fresh beef and pork processor with sales of $52.3 billion in 2016, The cattlemen are asking for a U.S. [read post]
14 Oct 2014, 8:15 am
The FBI will continue to pursue these cases to ensure confidence and trust in our financial markets. [read post]
20 Jan 2009, 11:17 am
The sentiment from Obama's speech signals growing ideological skepticism toward the tired tort "reform" rhetoric that has been used to protect corporate interests and weaken our legal rights, safety, security, financial welfare, and health for so long. [read post]
26 Jun 2015, 6:56 am
4 Lyrics from “Bad Blood” by Taylor Swift. [read post]
7 Apr 2023, 6:30 am
Fisch (University of Pennsylvania Carey School of Law) and Jeff Schwartz (University of Utah) , on Monday, April 3, 2023 Tags: corporate democracy, disclosure requirements, Fiduciary duties, Institutional voting, Intermediaries, pass-through voting, Shareholders Pay Versus Performance Disclosure – Findings from the Early S&P 500 Filers Posted by Kelly Malafis, John Swift, and Matthew Schwarcz, Compensation Advisory Partners, on Monday, April 3, 2023 Tags:… [read post]
7 Apr 2023, 6:30 am
Fisch (University of Pennsylvania Carey School of Law) and Jeff Schwartz (University of Utah) , on Monday, April 3, 2023 Tags: corporate democracy, disclosure requirements, Fiduciary duties, Institutional voting, Intermediaries, pass-through voting, Shareholders Pay Versus Performance Disclosure – Findings from the Early S&P 500 Filers Posted by Kelly Malafis, John Swift, and Matthew Schwarcz, Compensation Advisory Partners, on Monday, April 3, 2023 Tags:… [read post]
6 Nov 2014, 2:53 am
While the Vikings dithered about, the actions of their advertisers were swift and decisive. [read post]
15 Oct 2012, 3:15 am
Market reaction was swift. [read post]
11 Sep 2017, 9:07 am
Financial fraud routinely follows on the heels of disaster. [read post]
20 May 2016, 7:34 am
This follows the Hong Kong Securities and Futures Commission’s (SFC) similar initiative of issuing the Circular to All Licensed Corporations on Cybersecurity (see our previous post). [read post]
