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27 Oct 2013, 9:09 pm
The enterprise engaged in an extensive pattern of racketeering activities, which included investment or securities fraud, mortgage fraud in the form of wire fraud and bank fraud, and money laundering. [read post]
22 Mar 2019, 5:01 am
Those rates rarely are less than what banks would charge. [read post]
12 Oct 2011, 6:09 pm
The Agencies proposed to include these standards as part of the regulation itself, rather than as accompanying guidance, reflecting the compliance program’s importance within the general implementation framework.For banking entities with smaller, less complex covered trading activities and covered fund activities and investments, these detailed minimum standards are not applicable, though the Agencies expect that such smaller entities will consider these minimum standards as guidance… [read post]
24 May 2019, 9:41 am
Our experienced software and IT staffing team provides world-class strategic investment banking advisory across the staffing ecosystem. [read post]
19 Jun 2021, 2:47 pm
For financial sector enterprises--banks, insurance and re-insurance enterprises and states in the business of guaranteeing investment in foreign states undertaken within a BIT framework--the incorporation of that risk would affect decision making in three respects. [read post]
7 Jun 2017, 8:22 am
Plaintiff claimed that the institutions constituted an enterprise whose members, including Defendant BMO Harris (“Defendant”), conducted and participated in the collection of unlawful acts in violation of the Rackeeter Influenced and Corrupt Organizations Act. [read post]
29 Oct 2021, 12:05 pm
She believes the federal government should determine asset prices, wages, capital, and more — a move that would devastate American free enterprise and global competitiveness. [read post]
18 Aug 2016, 11:05 am
In 2016 the Pension Fund Global Investments manager, Norges Bank, distributed its Global Voting Guidelines. [read post]
5 Nov 2010, 3:15 am
Working closely with countries of the Bolivarian Alternative for the Americas, Iran has inked and funded billions of dollars worth of enterprises that are difficult to track by the United States. [read post]
22 Jan 2007, 2:14 pm
In In re Cox Enterprises, Inc. , Serial No. 76591278 (January 12, 2007), the U.S. [read post]
20 Aug 2008, 1:10 pm
Alexander Hamilton once called it the “darling [object] of human avarice and enterprise”. [read post]
26 Jul 2024, 7:33 am
Pix credit here I want to take this opportunity to announce the early online publication of my article, "Trust platforms: The digitalization of corporate governance and the transformation of trust in polycentric space," (2024) 18 Regulation & Governance -- (https://doi.org/10.1111/rego.12614).The article, part of a group of essays considering the evolution and manifestation of trust in a age of digitalization--The Impact of Emerging Technologies on Trust and Governance. [read post]
24 Feb 2022, 1:39 pm
New debt and equity restrictions on thirteen of the most critical major Russian enterprises and entities. [read post]
17 Sep 2017, 2:57 pm
The going rate for a bank to respond to a writ of garnishment is $400-$500 in Texas. [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
29 Jul 2022, 2:36 am
Finally, these draft RTS specify further the asset type for credit facilities provided to enterprises, where similar underwriting standards are applied as for individuals. [read post]
9 Aug 2012, 9:14 am
Married couples acquire many things together over the course of their marriage, including homes, vacation homes, bank accounts, automobiles, and stock portfolios. [read post]
17 Oct 2022, 10:35 am
In this update we discuss the following: Identification and evaluation of cybersecurity weaknesses Implementing an enterprise disaster recovery program Preventative cybersecurity controls Continuous learning and improvement Read full update here [read post]
15 Jul 2021, 9:35 am
On July 1, the Federal Housing Finance Agency (FHFA) released a Policy Statement on its commitment to comprehensive fair lending oversight of Fannie Mae, Freddie Mac, and the Federal Home Loan Banks (collectively, “regulated entities”). [read post]
26 Jan 2020, 11:44 am
Central Bank Digital Currency (CBDC). [read post]
