Search for: "Swift Financial Corporation"
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8 Aug 2021, 7:01 am
In many ways, CBDCs will exacerbate ongoing shifts away from the U.S. dollar as the global reserve currency and facilitate payments outside of the global banking system currently dominated by SWIFT, the Society for Worldwide Interbank Financial Telecommunication. [read post]
17 Jul 2021, 8:56 am
As a lead partner in B3W, the United States will seek to mobilize the full potential of our development finance tools, including the Development Finance Corporation, USAID, EXIM, the Millennium Challenge Corporation, and the U.S. [read post]
13 Jul 2021, 9:17 am
INTRODUCTION In the first of these two Slaw posts, I wrote about the two inquiries into Ontario Court of Justice (“OCJ”) judge Donald McLeod’s alleged misconduct. [read post]
13 Jul 2021, 5:30 am
Enron’s collapse was swift and stunning. [read post]
6 Jul 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
6 Jul 2021, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
27 Apr 2021, 9:05 pm
Given the swift growth and evolution of DeFi, regulators cannot afford to wait for market forces to mitigate the risks. [read post]
31 Mar 2021, 2:00 am
At minimum, we recommend you implement the following: Advanced endpoint protection on all machines accessing corporate data. [read post]
30 Mar 2021, 3:21 pm
These types of digital investigation technologies are critical for industries such as life sciences, pharmaceuticals, financial services, and insurance, where sensitive data is extremely at risk. [read post]
26 Feb 2021, 3:00 am
JPMorgan’s resistance to the activist push typifies the corporate response so far. [read post]
25 Feb 2021, 7:20 am
Banks worldwide were subject to cyber-thefts in which corrupted databases received bogus SWIFT orders that collectively sought the fraudulent transfer of more than a billion dollars and hacked ATM machines were directed to dispense cash on command. [read post]
11 Feb 2021, 4:00 am
This is not just something for corporations — it’s for the legal sector, too. [read post]
14 Jan 2021, 2:32 pm
Suresh is Head of Commercial Financial Lines at Price Forbes & Partners. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
Federal Courts have taken swift action to address the growth of class action litigation by stress-testing complex litigation processes, such as amendments to civil procedures of class action settlements. [read post]
8 Jan 2021, 7:15 pm
” “This indictment describes allegations of crimes that are especially egregious and caused significant harm to the programs designed to protect the most medically vulnerable, jeopardizing the health of our Medicare system and then using our nation’s financial system to launder proceeds of the fraud,” said Special Agent in Charge Patricia Tarasca of the Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG). [read post]
16 Dec 2020, 6:08 am
Related research from the Program on Corporate Governance includes Paying for Long-Term Performance by Lucian Bebchuk and Jesse Fried (discussed on the Forum here). [read post]
14 Dec 2020, 11:46 am
It relies on data collected by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based company that enjoys a near monopoly on messaging services for international financial transactions. [read post]
23 Oct 2020, 3:00 am
The foreign accounts do not show up on Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. [read post]
29 Sep 2020, 6:43 am
Similar laws covering money laundering, wildlife trafficking, and consumer financial frauds need to be passed immediately. [read post]
21 Sep 2020, 6:08 am
Policymakers could respond with a multilateral regime with common standards akin to the creation of the SWIFT financial transactions network. [read post]
