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18 Dec 2023, 3:29 pm
The company also agreed to disgorge roughly $7.6 million to the Commodity Futures Trading Commission (CFTC) in a related matter. [read post]
16 Dec 2023, 3:43 am
There are numerous tools of the trade that a qualified attorney can use to keep your money and property out of probate, for example, establishing joint ownership on bank accounts and real estate titles, designating beneficiaries for life insurance policies and certain accounts, and so on. [read post]
15 Dec 2023, 9:30 pm
The first 2 posts covered copyright and trade marks. [read post]
15 Dec 2023, 1:04 pm
Britain has been among leading nations holding Moscow to account, slapping sanctions against more than1500 targets including oligarchs and major banks. [read post]
15 Dec 2023, 7:10 am
On 14 December 2023, the European Banking Authority (EBA) issued two consultation papers which contain amendments to the regulatory technical standards (RTS) on the fundamental review of the trading book (FRTB) and on the standardised approach for counterparty credit risk (SA-CCR). [read post]
14 Dec 2023, 12:42 pm
They concealed the bribery by using code words and encrypted messaging apps, staging sham negotiations, and funneling the bribes through an intermediary who used offshore bank accounts and shell companies. [read post]
14 Dec 2023, 9:24 am
The NGFS is a group of central banks and supervisors, which on a voluntary basis share best practices and contribute to the development of environment and climate risk management in the financial sector, and to mobilise mainstream finance to support the transition toward a sustainable economy. [read post]
14 Dec 2023, 3:30 am
Nicola Hancock, Regional Managing Director, Americas & Investment Banking at talent solutions firm AMS shares Wahlquist’s outlook. [read post]
13 Dec 2023, 3:06 pm
One common example is account churning, which consists of making unnecessary trades to generate more commissions. [read post]
13 Dec 2023, 1:03 pm
A former Armenian subsidiary of Nasdaq processed trades and settled payments relating to a sanctioned Iran-owned bank, the Treasury Department’s Office of Foreign Assets Control said. [read post]
12 Dec 2023, 1:05 pm
Instead of investing the funds, Corsaro allegedly spent the money on personal expenses and deposited it into personal and business bank accounts. [read post]
12 Dec 2023, 9:55 am
From October 2022 to January 2023, Komarow allegedly made unfunded transfers from various bank accounts to brokerage accounts at four firms and then traded the unsettled cash in an attempt to turn a profit, according to the SEC’s complaint. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies… [read post]
10 Dec 2023, 9:36 am
Alternative markets to China will continue to be attractive, especially those with alternative trade routes that do not go through the South China Sea. [read post]
8 Dec 2023, 10:02 am
See, e.g. [read post]
8 Dec 2023, 9:06 am
§§ 1701 to 1708); Sections 5 and 12 of the Trading With the Enemy Act(50 U.S.C. [read post]
8 Dec 2023, 8:02 am
The determination of equivalence conferred by the statutory instrument is a precondition of a CCP authorised by the CFTC being able to become recognised by the Bank of England (BoE) on a non-time limited basis. [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
6 Dec 2023, 8:20 pm
The latest issue of the Journal of World Investment & Trade (Vol. 24, no. 6, 2023) is out. [read post]
