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16 Jan 2024, 11:33 am
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
4 Apr 2024, 3:35 am
The first is to do it for the right reasons. [read post]
19 Dec 2022, 4:16 am
Lukashenko is already setting information conditions to deflect Russian integration demands. [read post]
10 Jul 2018, 6:01 pm
You can take that to the bank. [read post]
22 Apr 2015, 5:32 am
Lobbying “What We Get Wrong about Lobbying and Corruption” by Lee Drutman for Washington Post “Lobbyists Slow to Cash in on Republican-Led Congress” by Megan Wilson for The Hill Campaign Finance “Campaign Finance System Is Broken Says GOP Super-Lawyer Jim Bopp” by Michael Beckel for Center for Public Integrity Kansas: “Ex-Lawmaker Sentenced to 18 Months in Jail for Bank Fraud” by Nicholas Clayton (Associated Press) for Kansas City… [read post]
17 Sep 2012, 7:47 am
In the first half, Richard Renner and Dr. [read post]
23 Jun 2010, 6:23 am
Prudential supervision will be transferred to a new body under the Bank of England and a separate agency will be created to tackle serious economic crime. [read post]
4 Feb 2010, 4:10 pm
The third part discusses the role of international organizations, including the United Nations, the World Bank Group, INTERPOL, and economic integration groups. [read post]
17 Nov 2014, 11:40 pm
Who will be first? [read post]
18 Oct 2023, 3:02 pm
The highlight was Relativity aiR for Review, the company’s first tool leveraging the GPT-4 natural language model. [read post]
13 Nov 2019, 10:12 am
The first panel (Basel III in a global context) was moderated by Harald Waiglein (FSC), and the panellists included Carolyn Rogers (BCBS), Pauli Kariniemi (Finnish Ministry of Finance), Rupert Schäfer (FINMA), Karin Dohm (Deutsche Bank), Nathalie Errard (Airbus) and Gilles Briatta (SG). [read post]
9 Jan 2013, 6:36 pm
First, the effects on victims of financial crime are not soft core. [read post]
24 Aug 2022, 4:00 am
first appeared on Offit Kurman. [read post]
17 Jan 2014, 8:11 am
This sentencing confirms that those who undermine the integrity of the financial system will be brought to justice and held accountable for their crimes,” commented Jason T. [read post]
27 May 2015, 9:30 pm
First, the Alliance recommends the FSOC create a new Systemic Issues Committee (SIC), charged with developing new and enhanced standards for activities that occur outside the sphere of what is presently regulated. [read post]
22 Jun 2017, 7:41 am
The boss just writes the check for money put in the bank by customers [clients]. [read post]
30 Mar 2012, 12:29 pm
Keneally has defended companies accused of tax, securities and bank fraud. [read post]
28 Feb 2019, 1:08 pm
The Family Factor must focus on managing family expectations and family dynamics by actively integrating the family into the process. [read post]
10 Feb 2008, 8:44 pm
It wouldn't be the first time. [read post]
5 Jan 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
