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26 Aug 2014, 5:14 am
Code Title 15 (Commerce and Trade), the Texas Finance Code, and the Texas Business and Commercial Code, illustrate that banks and brokerage firms generally fall under distinct statutory and regulatory regimes. [read post]
1 Feb 2024, 9:03 pm
STDF was established by the FAO, the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
20 Mar 2018, 1:06 pm
This redirection of bank lending was about as large as the change in the budget deficit. [read post]
11 Oct 2010, 6:22 pm
One aide to a member of the Senate Banking Committee, for example, bought Bank of America stock in mid- and late-April 2009, about the time BOA was conferring with the government over the results of Treasury’s “stress tests. [read post]
20 Oct 2009, 8:04 am
A couple of weeks ago Bank of America announced that it would not raise interest rates in response to the new regulations imposed by the CARD Act. [read post]
24 Jul 2024, 12:58 pm
As part of the comprehensive review of the System, we should give thought to at least changing the name of the System so that it cannot trade on its history as a supporter of affordable homeownership. [read post]
10 Dec 2007, 4:47 am
On Monday, after a month of false starts, a new superfund created by the banks to keep the crisis in housing-related debt from deepening will begin raising [...] [read post]
4 Sep 2015, 6:31 am
Former Investment Bank Analyst and Two Others Charged With Insider Trading in Advance of Client DealsA former investment bank analyst has been charged with illegally tipping his close friend with confidential information about clients involved in impending mergers and acquisitions of technology companies. [read post]
21 May 2013, 3:16 am
Toan Le, Vietnam’s Experience in Developing International Trade Lawyers Following Five Years of World Trade Organization Accession Joseph Michael Finger, First, Do the Patient No HarmBernard Hoekman, The World Bank Group Trade Strategy: Fit for Purpose? [read post]
14 Jun 2010, 10:00 pm
Order was lawful The Order was procedurally and substantively lawful and the bank’s challenge to it was dismissed. [read post]
29 Nov 2011, 8:52 am
In fact, said the banking association, inter-affiliate trades reduce systemic risk by making it possible to increase the use of netting with clients and by bringing together a diversified portfolio in one entity to use more offsets to manage and reduce risk. [read post]
17 Jan 2007, 3:46 am
Gazprom’s banking unit has set up an emissions trading venture with Dresdner Bank to take advantage of the growing market for securities linked to greenhouse-gas quotas under the Kyoto Protocol, the companies said Tuesday. [read post]
24 Oct 2007, 7:26 am
Instead, Merrill shares are trading down about 1.8 percent in midmorning trading Wednesday. [read post]
31 Aug 2015, 2:33 pm
On August 25, 2015, the European Central Bank (ECB) published a report by the European System of Central Banks (ESCB) on the need for any measure to facilitate the access of central counterparties (CCPs) to central bank liquidity facilities under EMIR (the Regulation on over the counter derivative transactions, CCPs and trade repositories) (Regulation 648/2012). [read post]
15 Jul 2013, 5:28 am
Senate Banking Committee to Consider SEC Nominations Tomorrow, the Senate Committee on Banking, Housing and Urban Affairs will take up the nominations of Kara Stein and Michael Piwowar to the Commission in an executive session. [read post]
7 May 2010, 2:27 pm
Federal authorities in Atlanta, Georgia have indicted two former officers of Integrity Bank for bank fraud, insider trading, bribery and conspiracy. [read post]
7 Jun 2017, 6:56 am
You'd never know it, however, from their trade association talking points. [read post]
15 Oct 2012, 11:51 am
" In late 2009, when she announced her need to go on maternity leave with her last child, the suit claimed "her exemplary performance was further ignored and her male colleagues ensured her alienation through their actions on and around the trading desk. [read post]
3 Dec 2014, 9:30 pm
In addition, banks may gain unfair trading advantages because they can afford to own mass facilities. [read post]
21 Jan 2010, 8:03 am
Many in Congress have expressed serious concern about past trade pact provisions that allow foreign investors to skirt our court system to sue the United States in World Bank and UN tribunals over regulatory polices that apply to domestic and foreign firms alike. [read post]
