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16 Nov 2011, 1:33 pm
The NY Times was told unofficially that one third of the cuts at Citigroup will come from its securities and banking unit, but the timing is uncertain. [read post]
30 Sep 2008, 3:02 pm
Even after selling its enormous banking operations to stave off a financial crisis, Wachovia will remain a publicly traded company with two main units: Wachovia Securities, its St. [read post]
23 Jul 2010, 6:23 am by Clif Burns
The United Nations Security Council has passed a resolution affecting banks and financial institutions that conduct business in Iran. [read post]
13 Oct 2008, 12:06 pm
Writing in The Financial Times on Sunday, George Soros applauded the Treasury department’s shift in emphasis to direct capital injections in banks, away from buying troubled mortgage-backed securities at some undetermined price. [...] [read post]
10 Jan 2007, 5:47 am
The financial regulators in the United States and several European Union countries have begun a joint investigation into whether banks’ prime brokerages are taking too many risks as they increase lending to hedge funds. [read post]
25 Sep 2007, 4:11 pm
The investment bank is laying off about 150 workers from its mortgage-backed securities unit, a person with knowledge of the matter told DealBook on Tuesday. [read post]
24 Mar 2008, 10:58 am
Bloomberg News tallied up the announced job cuts across the biggest banks and securities firms since July 2007, when the bottom began to fall out of the United States subprime mortgage market. [read post]
9 Jul 2012, 7:32 am by Legal Talk Network
There is an energy production boom going on from coast to coast in the United States. [read post]
9 Feb 2011, 9:49 am
According to the report, public gatherings in Saudi Arabia, Sudan, Syria, United Arab Emirates, West Bank and Yemen have encountered force from security officials. [read post]
1 Feb 2024, 9:05 pm by renholding
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
17 Jul 2017, 2:04 pm by William Cavanagh
The Royal Bank of Scotland Group plc et al., Case No. 3:11-cv-1383, in the United States District Court for the District of Connecticut. [read post]
11 Apr 2017, 6:00 am by Jennifer M. Harris
Namely, CFIUS’s current mandate should remain limited to national security concerns, which to date have not been construed to include considerations of economic security. [read post]
12 May 2011, 11:56 am by Securites Lawprof
Schapiro testified on Monitoring Systemic Risk and Promoting Financial Stability before the United States Senate Committee on Banking, Housing and Urban Affairs on May 12, 2011. [read post]
24 Jun 2024, 8:28 am by Bruce Zagaris
The Deputy Director General of the Ministry of Public Security’s Narcotics Control Bureau, Yu Haibin, has instead argued that the “roots lie within the United States itself. [read post]
24 Jun 2024, 8:28 am by Bruce Zagaris
The Deputy Director General of the Ministry of Public Security’s Narcotics Control Bureau, Yu Haibin, has instead argued that the “roots lie within the United States itself. [read post]
3 Nov 2010, 5:14 am by admin
Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
2 Dec 2021, 10:18 am by Kim Phan and Philip N. Yannella
The Final Rule also requires that bank service providers notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has—or is likely to—materially disrupt or degrade covered services for more than four hours. [read post]
19 Mar 2018, 3:36 am
Financial System (DOJ Press Release) https://www.justice.gov/opa/pr/iranian-national-arrested-scheme-evade-us-economic-sanctions-illicitly-sending-more-115Ali Sadr Hashemi Nejad (Sadr) was indicted on Tone count of Conspiracy to Defraud the United States; one count of Conspiracy to Violate the International Emergency Economic Powers Act; one count of Bank Fraud; one count of Conspiracy to Commit Bank Fraud; one count of Money Laundering; and one count of Conspiracy to… [read post]
2 Feb 2011, 4:58 am
  The Vermont Department of Banking, Insurance, Securities and Health Care Administration reported it licensed 33 new captive insurance companies in 2010, bringing the total of number of Vermont licensed captives to 911. [read post]
6 May 2013, 7:44 am by Legal Beagle
Dunfermline-based Thomas Minogue met with senior detectives from the economic crime unit last week to demand an investigation into any fraud or corruption at the bank in the years before its collapse. [read post]