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19 May 2024, 9:05 pm by The Regulatory Review
Nov 21, 2023 | Does Industry Self-Regulation of Mental Health Apps Protect Consumers? [read post]
19 May 2024, 3:30 pm by Sabrina I. Pacifici
Fossil Fuel Finance Report 2024 – “The world’s 60 biggest banks committed $6,900,000,000,000 over 8 years to the fossil fuel industry, driving climate chaos & causing deadly local community impacts. [read post]
17 May 2024, 12:29 pm by Matthew Dochnal
” Holding companies are a type of legal structure utilized by businesses across various industries. [read post]
17 May 2024, 11:26 am by Adam G. Schreck
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
17 May 2024, 5:45 am by Michael C. Dorf
Ass'n of America, Ltd. brought a sigh of relief to those observers who thought the conservative supermajority on the Supreme Court might just be crazy enough to invalidate a key regulator of the banking industry and call into question the funding for numerous other vital federal agencies. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
  The Spaulding team found that many of the affected industries offer high-quality employment but that women and people of color are underrepresented in these industries. [read post]
16 May 2024, 9:05 pm by ilyabeylin
  The effect of netting on credit risk is not merely academic; the Office of the Comptroller of the Currency estimates that just among banks, netting reduces gross exposure by approximately 88.6 percent, or $1.9 trillion.[4]  The subsidy offered to bilateral trading relationships grows when considering other market participants. [read post]
16 May 2024, 9:01 pm by renholding
In fact, each of the registered funds and private funds sectors surpasses the size of the banking sector. [read post]
16 May 2024, 9:19 am by Simon Lovegrove (UK)
It was established in response to the commitments made by the banking and finance industry following the Simon Walker Review. [read post]
15 May 2024, 9:05 pm by ilyabeylin
  This post presents the high levels of concentration in key areas of the derivatives industry, while a second post will explore a novel explanation for this level of concentration. [read post]
15 May 2024, 7:34 pm by Sabrina I. Pacifici
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 May 2024, 2:27 pm by Sabrina I. Pacifici
Pacifici highlights news, government documents, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 10:34 am
AT&T is banking on the premise that because no one will ever know the breadth and value of the location data, no one can refute the company’s assertion that the FCC has overreacted to one minor incident that the company resolved years ago. [read post]
15 May 2024, 8:52 am by Geoff Cockrell
What trends are investment banks seeing, and what are some of the capital trends in the medical technology space? [read post]
14 May 2024, 4:59 pm by Yosi Yahoudai
And the chancellor said she supported examining Berkeley’s investments in “a targeted list of companies due to their participation in weapons manufacturing, mass incarceration, and/or surveillance industries. [read post]
14 May 2024, 5:52 am by Ambassador (ret) Ian Kelly
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 10:00 pm by Sherica Celine
The Practical Guidance and Law360 Podcasts Resource Kit features interviews with industry-leading attorneys on cutting edge issues in the law: NFTs, Cannabis, COVID, and more. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]