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16 Aug 2006, 5:56 am
Roe & Guhan Subramanian. 10 - NR (39) Ethics and Corruption in Business and Government: Lessons from the South Sea Bubble and the Bank of the United States by Richard W. [read post]
9 Mar 2012, 2:00 am
Stanford with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [read post]
16 Feb 2012, 10:29 am
Hayworth, that would carve out risky instruments, such as structured swaps and asset-backed securities, was approved by voice vote. [read post]
25 Sep 2024, 9:01 pm
Under the final rule, covered investment advisers will be required to maintain due diligence measures reasonably designed to enable an investment adviser to detect and report, on an ongoing basis, any known or suspected money laundering or suspicious activity conducted through or involving a correspondent or private banking account that is established, maintained, administered, or managed in the United States for a foreign financial institution. [read post]
28 Oct 2011, 6:30 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
30 Nov 2010, 12:24 pm
The Court has famously demonstrated its taste for constricting civil lawsuits generally in Iqbal and Twombly and securities litigation specifically in Central Bank and Stoneridge. [read post]
20 May 2014, 7:08 am
Credit Suisse has already paid $196 million to the Securities and Exchange Commission (SEC) for violating the federal securities laws. [read post]
23 Jun 2007, 5:05 pm
Its focus: Beyond Borders: A New Approach to the Regulation of Global Securities Offerings. [read post]
15 Aug 2016, 2:34 pm
They reviewed security photos from the bank, which showed several incidents involving check deposits and the use of the man’s ATM card. [read post]
21 Nov 2019, 6:23 am
Security Council resolution cri [read post]
Thwarting Architectural Imbalance? Considering Dynamic Distributed Secure Storage Against Ransomware
12 Sep 2021, 8:04 am
The United States of America and the Union of Soviet Socialist Republics were in an arms race. [read post]
3 Nov 2009, 7:22 am
The Proposal applies to all banking organizations supervised by the Federal Reserve (U.S. bank holding companies, state member banks, Edge and agreement corporations, and the U.S. operations (including securities subsidiaries) of foreign banks with a branch, agency, or "commercial lending company" subsidiary in the United States (each a "banking organization")). [read post]
21 Oct 2019, 7:00 am
The cryptocurrency will initially be dispersed to the 1.3 billion people and entities doing business with renminbi, China’s fiat currency, but the Central Bank hopes the currency will eventually be made available to spenders in the United States and elsewhere through relationships with correspondent banks in the west. [read post]
19 Apr 2018, 12:00 am
Sept. 25, 2017), the United States District Court for the District of Connecticut granted in part and denied in part Higher One Holdings, Inc. [read post]
8 Jul 2023, 10:45 pm
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023) Why the European… [read post]
4 Mar 2020, 2:18 pm
***************************** Public companies outside of the United States often contemplate whether to sell their securities in the US to access new sources of capital. [read post]
26 Sep 2018, 10:38 am
Traditional exchanges deal almost exclusively with exchanging fiat, or legal tender currency, for highly regulated securities, such as stocks and bonds. [read post]
13 Apr 2018, 8:24 am
Data Security. [read post]
9 Feb 2012, 12:01 pm
” Instead, I think the settlement needs be seen as the conclusion to round one of an on-going struggle for accountability and reparations for the enormous damage the housing bubble did to the United States. [read post]
11 Nov 2019, 10:30 am
The United Kingdom tax authority, HM Revenue & Customs (HMRC), has issued revised guidance regarding the tax treatment of cryptocurrency. [read post]
