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13 Dec 2020, 10:29 am
The case relates to the bank’s alleged conflicts of interest in structuring collateralized debt obligation securities before the global financial crisis. [read post]
12 Dec 2020, 2:00 pm
There are signs that global money has detached from central bank policy moves and that things are going to deflate nearly whatever they do. [read post]
11 Dec 2020, 6:43 am
On Nov. 30, Guo Shuqing, secretary of the Party Committee on the Central Bank and chairman of the China Banking and Insurance Regulatory Commission, warned that the real estate sector represents one of China’s most significant financial risks. [read post]
8 Dec 2020, 9:11 am
By Anne Sherry, J.D.Former Maryland Senator Paul Sarbanes (D-Md), the co-sponsor of the Sarbanes-Oxley Act, has died at the age of 87. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
1 Dec 2020, 2:46 pm
Arab Bank, the Supreme Court ruled that foreign corporations cannot be sued under the ATS. [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts… [read post]
13 Nov 2020, 3:00 am
National/Federal Biden’s DOJ Must Determine Whether Trump Should Be Prosecuted Bloomberg Law – David Yaffe-Bellany and Billy House | Published: 11/9/2020 Joe Biden won the presidency promising to bring Americans together. [read post]
9 Nov 2020, 8:09 am
He did not have access to his bank account. [read post]
6 Nov 2020, 9:35 am
Indeed, we have only recently learned about Trump's interference with a criminal case against a state-owned Turkish bank at the urging of Turkey's authoritarian leader and presumably so as not to jeopardize Trump business interests there. [read post]
6 Nov 2020, 9:35 am
Indeed, we have only recently learned about Trump's interference with a criminal case against a state-owned Turkish bank at the urging of Turkey's authoritarian leader and presumably so as not to jeopardize Trump business interests there. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
2 Nov 2020, 11:19 am
Paul M. [read post]
26 Oct 2020, 2:46 pm
Paul: West Academic Publishing, 2020). [read post]
23 Oct 2020, 8:32 am
A four-judge New York appellate panel Thursday unanimously agreed to dismiss state fraud charges against former Trump campaign chairman Paul Manafort. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
19 Oct 2020, 12:01 pm
We also want to echo the call that Coinbase General Counsel Paul Grewal made asking others in the financial services industry to step up with their own reports. [read post]
18 Oct 2020, 9:05 pm
These programs raise questions about the role of a central bank in a modern democracy, bringing to the fore themes posed by Paul Tucker in his book, Unelected Power: The Quest for Legitimacy in Central Banking and the Regulatory State. [read post]
14 Oct 2020, 2:45 pm
Richard M. [read post]
12 Oct 2020, 11:52 am
Paul Mango, the deputy chief of staff for policy at HHS, and high in the OWS organizational chart, stated that “we are not conducting any science whatsoever inside the government to support Operation Warp Speed, none. [read post]
