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31 Mar 2020, 4:31 am
On 28 January 2019, in an attempt to cut foreign investment to Maduro’s government, the US imposed sanctions on state-owned oil group PDVSA restricting US corporations and individuals from engaging in transactions with the company and trading its securities. [read post]
3 Dec 2020, 8:40 am
Merchants Get Clarity Around Compliance as Global Payment Regulations EvolvePYMNTS – November 27, 2020 Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. [read post]
4 Dec 2006, 7:11 am
"With increasing global investments in the U.S. securities markets and a scourge of corporate fraud that knows no geographic boundaries, financial institutions throughout the world require an international team to safeguard their interests," Labaton Sucharow says in a statement on its Web site. [read post]
10 Jul 2021, 7:00 am
As a major shareholder of Deutsche Bank, the investment company Deka saw a “reputational risk” in Schütz. [read post]
10 Jul 2021, 7:00 am
As a major shareholder of Deutsche Bank, the investment company Deka saw a “reputational risk” in Schütz. [read post]
31 Oct 2017, 7:21 am
” Previous efforts to build investment-friendly neighborhoods adjacent to existing cities, like the $10-billion King Abdullah Financial District in Riyadh, never found their market—and have largely been abandoned. [read post]
4 Sep 2023, 5:44 am
The reasons for the firm’s actions included rising deposit costs (as banks are required to pay higher interest rates to attract deposits); and risks to commercial property and construction loans posed by changes to the commercial real estate market brought about by shifts to remote work during the pandemic. [read post]
14 Dec 2018, 8:03 am
Gibb-Carsley’s central argument was that Meng committed fraud by telling a number of banks that Skycom and Huawei were separate entities even though “Skycom was Huawei. [read post]
23 May 2011, 5:29 am
To this group, it’s as if the crisis was caused by anything but human beings. [read post]
25 Oct 2021, 1:20 pm
Thursday, October 28, 2021, at 9:00 a.m.: The Global Economy and Development program at Brookings and the World Bank will co-host a panel on sustainability, resilience and inclusiveness for economic development. [read post]
10 Jul 2024, 9:01 pm
According to one survey, approximately 16% of U.S. adults have invested, traded, or used crypto, and among that group approximately 46% report their investments have done worse than they expected.[16] While some of this may be the result of natural market forces, some of it is certainly due to fraud and other unlawful activity. [read post]
27 Sep 2021, 7:26 am
As one of many examples, a September 2019 report from the Global Preparedness Monitoring Board (GPMB)—an expert group convened by the World Bank and WHO—concluded that “there is a very real threat of a rapidly moving, highly lethal pandemic of a respiratory pathogen killing 50 to 80 million people and wiping out nearly 5% of the world’s economy. [read post]
25 Jul 2023, 9:05 pm
” Global corporate governance in this matter is congruent with global governance, not a substitute for the failure of governments to act. [read post]
19 Oct 2023, 7:06 pm
This had been the age of the liberal democratic markets driven order and its conception of development since the start of the 20th century and embedded in the law of globalization under the leadership of the United States. [read post]
19 Jun 2013, 8:03 pm
This has implications both for the interactions between public and private regulatory systems but also to the evolution of connections between global and domestic regulatory regimes. [read post]
17 Apr 2022, 6:49 am
For about three decades, I was a partner in a global law firm, practicing in a wide variety of business areas (frankly, wherever the clients led me). [read post]
20 Nov 2009, 6:16 am
Nathan is a corporate partner at Latham & Watkins LLP and Global Co-Chair of the firm's Mergers and Acquisitions Group.This post comes is based on a Latham & Watkins LLP client memorandum by James D.C. [read post]
25 Feb 2010, 8:25 am
”This settlement is part of a “serious crackdown” on violators of the US Foreign Corrupt Practices Act (FCPA), says Jan Fetter-Degges, Manager of RiskMetrics Group’s Global Sanctions Service. [read post]
20 Aug 2012, 1:37 am
Recent events like the decision to give Jon Corzine and MF Global a pass are legitimate examples of the role of money in politics and in the law. [read post]
23 Jul 2012, 12:14 am
” The participating banks were reporting similar borrowing rates even when the default insurance market was suggesting widely diverging market perceptions about the various banks’ financial health. [read post]
