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22 Jun 2016, 9:30 pm
The more complex that capital standards have become, the less actual capital there seems to have been in the banking system. [read post]
22 Jun 2016, 9:36 am
The town is perhaps equally famous for being the zinfandel wine capital of the world and the hometown of Hamid and Umer Hayat, the subjects of the first terrorism trial in California in 2005. [read post]
22 Jun 2016, 6:39 am
Bank of America Corp. v. [read post]
21 Jun 2016, 1:23 pm
Our clients include leading financial and professional services firms, private individuals, luxury goods brands, real estate and property companies.We deliver brand positioning, communication, capital investment networking, crisis and reputation management, litigation support and group bondholder actions. then you’ve got enough money to pay the woman you once loved a decent settlement. [read post]
21 Jun 2016, 12:41 pm
The Syrian Army had come within four miles of the Tabqa air base near Raqqa city, the de facto capital of the Islamic State. [read post]
21 Jun 2016, 10:37 am
Increased connectivity makes our critical infrastructure—water, electricity, communications, banking—and our most private information more vulnerable. [read post]
21 Jun 2016, 5:51 am
But Chinese banks are becoming much stricter with certain types of remittances. [read post]
20 Jun 2016, 1:40 pm
On June 13, the European Banking Authority (EBA) released the final draft regulatory technical standards on assigning risk weights to specialized lending exposures under article 153(9) of Regulation (EU) No 575/2013 (Capital Requirements Regulation – CRR). [read post]
20 Jun 2016, 6:39 am
The Securities and Exchange Commission charged Steven Zoernack and his firm EquityStar Capital Management with fraud for stealing investor money and hiding his criminal past. [read post]
20 Jun 2016, 5:23 am
It stipulates that employees working for, for example, banks, financial services institutions, insurance-companies, capital management companies, stock-listed companies subject to the German Securities Trading Act (WpHG) and pension funds, who report potential or actual breaches of law may not be held liable for this either by their employer under employment law or by the state under criminal law, unless the notification was false and issued intentionally or by gross negligence. [read post]
18 Jun 2016, 11:30 pm
Although the account clerk performs most of the duties, district officials implemented proper compensating controls to ensure bills are accurate, money is collected from all retirees and money is deposited into district bank accounts. [read post]
17 Jun 2016, 12:00 pm
Community Bank of Raymore, 14-520. [read post]
17 Jun 2016, 6:05 am
Securities and Exchange Commission, on Wednesday, June 15, 2016 Tags: Asset management, Audit trail, Capital formation, Compliance and disclosure interpretation, Cybersecurity,Derivatives, Dodd-Frank Act, Equity capital, Executive Compensation, FAST Act, JOBS Act, Oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation, Swaps, Transparency, Whistleblowers Is the Stock Market Just a Side Show? [read post]
17 Jun 2016, 6:00 am
[More…] The Orlando Tragedy and the Compliance Profession by Michael Scher in the FCPA Blog The vigil in Florida’s state capital is one of many around the world. [read post]
17 Jun 2016, 4:29 am
Bohn calls this a skills gap which will result in lower economic growth and increasing economic inequality between the haves (college educated) and have nots (no college degree).California used to be the education capital of the world because of its marvelous public university program through the UC and state college system. [read post]
17 Jun 2016, 4:29 am
Bohn calls this a skills gap which will result in lower economic growth and increasing economic inequality between the haves (college educated) and have nots (no college degree).California used to be the education capital of the world because of its marvelous public university program through the UC and state college system. [read post]
16 Jun 2016, 4:16 pm
On the other hand, persistent lower energy prices could affect the capital investment needed to develop India’s more technically challenging upstream oil and natural gas projects. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
16 Jun 2016, 12:00 pm
Protests originally erupted after the announcement of a government plan to expand the municipal boundaries of the capital into Oromia, which would strip farmers of land. [read post]
16 Jun 2016, 8:59 am
” The SEC’s order finds that in regard to ClearPath and its owner Patrick Churchville, who were charged with fraud last year:Apex failed to act appropriately after detecting undisclosed brokerage and bank accounts, undisclosed margin and loan agreements, and inter-series and inter-fund transfers made in violation of fund offering documents.Apex failed to correct previously issued accounting reports and capital statements and continued to provide materially false… [read post]
