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19 Nov 2012, 1:42 pm
However, at least two pending cases should clarify whether and when employers must provide seats – a case against Bank of America that is currently before the Ninth Circuit Court of Appeal, and a case against K-Mart that is now being tried in the United States District Court for the Northern District of California. [read post]
14 Feb 2010, 10:24 am
The markets for derivatives involve financial services firms that may be domiciled in the United States or Europe but whose influence and relationships are undeniably international. [read post]
1 Mar 2012, 1:33 pm
According to World Bank data, in 2010 Russia ranked 7th in Internet accessibility and 11th in mobile cellular subscriptions when compared internationally. [read post]
30 Jul 2012, 9:47 am
They ask what types of assets, such as bank account interest, hedge fund and private equity fund accounts, and trusts, would be subject to collection and reporting by U.S. financial institutions under the commitments made in the joint statement. [read post]
6 Mar 2017, 11:06 am
A fund manager’s RAUM may be higher than its normally reported AUM because it includes: Cash and cash equivalents (i.e., bank deposits, certificates of deposit, bankers acceptances, and similar bank instruments) Long and short positions (on a gross basis) Leverage Margin Family or proprietary accounts Accounts for which the manager receives no compensation for its services Accounts of clients who are not United States persons RAUM should be calculated based on the… [read post]
18 Nov 2012, 3:39 pm
However, at least two pending cases should clarify whether and when employers must provide seats – a case against Bank of America that is currently before the Ninth Circuit Court of Appeal, and a case against K-Mart that is now being tried in the United States District Court for the Northern District of California. [read post]
17 Sep 2021, 2:16 am
With international banking transactions now taking place digitally, a law called FATCA was introduced in 2010 that lets the IRS access US citizens’ banking details worldwide, and so enforce the taxation of overseas income. [read post]
10 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
16 Jun 2023, 7:41 am
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]
12 Apr 2007, 12:42 pm
The principal counterparties of most hedge funds are large commercial and investment banks, which provide the funds with credit and a range of other services. [read post]
3 Aug 2022, 11:12 am
Securities and Exchange Commission v. [read post]
16 Jan 2009, 12:33 am
The defendant diverted part of the refunds to his personal bank account without telling the parishioners. [read post]
7 Oct 2013, 6:35 am
In another major business case, the Court refused to clear the way for 76 banks and other financial institutions to appeal a dispute on their potential multi-billion-dollar liability for selling flawed mortgage-backed securities to Fannie Mae and Freddie Mac. [read post]
7 Apr 2010, 6:44 am
Instead of being required to select and give several securities or other assets, you simply could transfer limited partnership units. [read post]
25 Jul 2012, 11:26 am
He noted that, in Dodd-Frank, Congress included Section 722(d) for swaps regulated by the CFTC, but included a different provision with regard to the SEC’s oversight of the security-based swap market. [read post]
17 Feb 2010, 2:30 pm
The logic behind the legislation is that it makes no sense to pass legislation creating a systemic risk regulator when there are no standardized tools for measuring systemic risk.A key member of the Banking Committee, Senator Reed is also Chair of the Securities Subcommittee. [read post]
29 Jun 2011, 2:24 pm
The Division has worked collaboratively with the Department of Transportation, the Federal Energy Regulatory Commission, the Securities and Exchange Commission, and the U.S. [read post]
18 Aug 2023, 1:37 pm
It makes sense to give someone a limited power of attorney while they are abroad so the agent can manage assets left behind in the United States. [read post]
5 Jul 2020, 9:05 pm
Securities and Exchange Commission (SEC). [read post]
19 Mar 2017, 3:58 am
You may perhaps offer a very small quantity discount for purchases of multiple units. [read post]
