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8 Oct 2013, 6:04 am
The Middle East is rich in natural resources like gas and oil and has been one of the most penetrated regions by foreign interests. [read post]
19 Jun 2012, 2:29 pm
Some requirements would be considered entity-level, such as for capital, risk management, recordkeeping and reporting to SDRs. [read post]
14 Feb 2007, 7:56 am
Proponents intend to capitalize on strong support for such proposals in recent years. [read post]
2 Feb 2009, 7:27 am
Phony bank statement in back pocket. [read post]
14 Jan 2022, 5:57 am
Johnson, Wachtell, Lipton, Rosen & Katz, on Thursday, January 13, 2022 Tags: Banks, Covenants, Cryptocurrency, Debt, Debt contracts, Financial institutions, Financial regulation, Leveraged acquisitions, LIBOR [read post]
19 Jun 2011, 10:19 am
NML Capital Ltd v Republic of Argentina, heard 29 – 30 March 2011. [read post]
7 Jan 2014, 7:46 am
Dec. 29, 2006); In re Hallmark Capital Corp., 534 F. [read post]
29 Nov 2011, 9:42 pm
My general feeling of respect toward members of the House Financial Services Committee and the Senate Banking Committee has one glaring exception. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment… [read post]
4 Jul 2021, 9:03 pm
In its review of the procurement of drugs and medical care, for example, the CAG has selected states to investigate in an arbitrary manner and failed to include some of the worst-hit states, including Delhi—India’s national capital territory—and Tamil Nadu—one of India’s most industrialized states. [read post]
19 Jan 2012, 8:55 am
Wikileaks and Rocky Mountain Bank v. [read post]
16 Dec 2010, 9:52 am
Phony bank statement in back pocket. [read post]
29 Jan 2010, 11:33 am
This, in turn, may raise the cost of being a publicly traded company under our law and shift securities offerings away from domestic capital markets. [read post]
10 Oct 2021, 5:00 pm
If you had a total of at least US$10,000 in one or more foreign accounts at any time during the tax year, you are also required to file FinCEN form 114, also known as a Foreign Bank Account Report or FBAR. [read post]
10 Feb 2017, 11:39 am
The proposed changes would, however, affect key features of the Dodd-Frank Act, including capital requirements, stress tests, and the Consumer Financial Protection Bureau (“CFPB”). [read post]
25 Apr 2022, 6:48 am
In 2021, in AMG Capital Management, the U.S. [read post]
6 May 2015, 6:52 pm
The only viable solution is to separate one party from the representing insurer. [read post]
30 Aug 2024, 9:05 pm
Oklahoma went one step further and enacted a law preventing all aliens and noncitizens from acquiring title or owning land either directly or indirectly through a business entity or trust. [read post]
10 Dec 2013, 6:11 am
Part IV turns to the use of “responsible investing” as a basis for influencing rules for access to capital markets by constraining the NSWF’s investment universe. [read post]
9 Mar 2012, 1:47 am
First came the Hoover-wrought spread of the home loan bank system (1932), which brought cautious and well regulated saving, home-lending, and Fed-style risk- and liquidity-pooling nationwide to home finance. [read post]
