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1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 7:22 am
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
1 Feb 2024, 5:01 am
Israeli forces have left the grounds of Al Amal hospital in Khan Younis in southern Gaza two days after entering the hospital complex, the Palestine Red Crescent said today. [read post]
31 Jan 2024, 9:01 pm
District Court for the Southern District of New York granted Macquarie’s motion to dismiss, holding that the plaintiffs had failed to plead an actionable misstatement or omission, a violation of Item 303, and scienter. [read post]
30 Jan 2024, 1:12 pm
Enlarge / The Citibank logo on a bank in New York City in January 2024. [read post]
30 Jan 2024, 10:30 am
District Court for the Southern District of New York’s opposing views on whether cryptoassets are securities. [read post]
26 Jan 2024, 4:10 am
The Bank of International Settlements first recommended T+0 affirmations 22 years ago. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
25 Jan 2024, 6:16 am
District Court for the Southern District of Florida, United States v. [read post]
25 Jan 2024, 4:51 am
At least 12 people were killed and 75 injured when a U.N. facility sheltering civilians was struck in Khan Younis in southern Gaza, the U.N. [read post]
25 Jan 2024, 1:52 am
In addition, filings against companies in the financial sector represented 18% of filings, more than double the percentage in 2022 and due in part to the Banking Crisis of 2023. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
21 Jan 2024, 5:40 pm
., completed visa application form, passport, criminal background check, work contract, bank statements, etc.) [read post]
18 Jan 2024, 4:56 am
An Israeli airstrike on a home killed 16 people, half of them children, in the southern Gaza town of Rafah, medics said today. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
13 Jan 2024, 5:45 am
On October 7, Hamas militants launched attacks on southern Israel that killed 1,200 people, mostly civilians. [read post]
12 Jan 2024, 11:58 am
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
