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6 Nov 2011, 11:33 am
-based bank holding companies, broker-dealers, and companies that control broker-dealers and insured depository institutions. [read post]
29 Sep 2009, 12:57 pm
The funds were supposedly invested in real estate, commodities, and bank trading instruments. [read post]
30 Oct 2019, 4:56 pm
The four U.S. regulators join 46 other financial authorities, international organizations and central banks, representing Australia, Brazil, Canada, Hong Kong, Israel, Singapore, the United Arab Emirates and others. [read post]
10 Nov 2022, 11:00 am
According to documents filed with the United States Securities and Exchange Commission, FTX Trading, Ltd., the US-side FTX entity that raised capital for FTX, has filed numerous Form-D’s reflecting over a billion dollars has been raised from investors in the eighteen months for FTX. [read post]
30 Oct 2010, 10:20 am
What consumers didn't (and don't) bank on, is that the cost of such insurance can be highly uncertain. [read post]
25 Apr 2008, 1:10 am
UNITE HERE [read post]
6 Aug 2011, 4:46 pm
., banks, credit unions); and/or (ii) In a manner that has an effect on interstate or foreign commerce, or communications in the United States. [read post]
30 Oct 2010, 10:20 am
What consumers didn't (and don't) bank on, is that the cost of such insurance can be highly uncertain. [read post]
5 Jan 2011, 3:00 am
National Australia Bank, which limited the application of antifraud provisions under U.S. securities law to transactions taking place in the United States, the Supreme Court articulated an unexpectedly expansive version of the "presumption against extraterritoriality," a rule of statutory construction. [read post]
6 May 2009, 2:10 am
Tom Coburn From Office of Management and Budget Director Peter Orszag (PDF 316 KB)Letter Regarding Implementation of the Coburn-Obama Federal Funding Accountability and Transparency Act of 2006
05/05/2009
Remarks by Securities and Exchange Commission Chairman Mary ShapiroOpening Statement as Prepared for Delivery at a SEC Roundtable on Short Selling on May 5, 200905/05/2009
Report: Compendium of Unimplemented Recommendations (PDF 264 KB)Prepared by the… [read post]
31 May 2011, 9:38 am
According to the news story, the new unit will focus on corporate fraud, including instances in which bundled mortgages were sold as securities to the state or its pension funds under false pretenses. [read post]
12 Apr 2019, 5:00 am
In California, investigators say that Avenatti provided a Mississippi bank with fraudulent tax returns to secure a $4M loan. [read post]
17 Mar 2019, 6:08 pm
If passed, this Act would provide favorable capital gains treatment for crypto trading and establish that crypto assets and digital tokens are not securities. [read post]
6 Dec 2011, 5:19 pm
Bank N.A. v. [read post]
23 Feb 2012, 9:04 am
Getting back to Sharia law, accomplished military, terrorism and national security experts have long asserted that terrorists are covertly using it as a non-violent way to destroy the United States. [read post]
3 Nov 2008, 3:32 pm
FDR's initiatives to tackle the Great Depression, including the creation of the Federal Deposit Insurance Corporation (FDIC), Tennessee Valley Authority (TVA), and the United States Securities and Exchange Commission (SEC) continue to have important roles in our economy today. [read post]
2 Jul 2015, 11:13 pm
United States District Judge Otis D. [read post]
6 Dec 2019, 2:27 pm
The Summary of Responses was a reaction to the ISDA’s Final Parameters Consultation, (the “Consultation”), which sought feedback on the adjustments that will be made to derivatives fallback language with IBOR’s discontinuation and the new use of risk-free rates (for example, the Secured Overnight Financing Rate (“SOFR”) in the United States). [read post]
24 Feb 2009, 5:42 pm
Madame Speaker, the President of The United States! [read post]
4 Dec 2009, 6:39 am
A similar story has now surfaced in regard to hedge-fund mogul Raj Rajaratnam, who was charged with insider-trading related securities fraud in October. [read post]
