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27 Feb 2017, 3:29 pm
——————– If we can answer any questions about these developments or assist you with any other derivatives matters, please contact: Nina Bianchi Skinner Shareholdernbskinner@liskow.com 713-651-2813 [1] The Prudential Regulators include the Department of the Treasury, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Farm Credit Administration and the Federal Housing Finance Agency. [2] The… [read post]
30 Jun 2015, 11:38 am
In plain English, this means U.S. courts cannot enforce judgements that doing business in or being based in the West Bank or Golan Heights violates international law, or particular European rules. [read post]
Legal expertise: surrender of SWIFT financial data violated German and European data protection laws
25 Aug 2006, 9:35 am
Now a German data protection agency has published a legal opinion arguing that the surrender of the data to American authorities violated both German and European level data protection laws.The agency in question is the "Unabhängiges Landeszentrum für Datenschutz Schleswig-Holstein" or ULD, an independent data protection agency in one of Germany's 16 federal states, operating under public law and acting as a promoter, protector, and auditor of data… [read post]
11 Dec 2011, 9:00 pm
In some European countries, one bank can bring down the nation. [read post]
7 Apr 2010, 3:16 am
I've suggested we should do something similar as a permanent tax on leverage, to tamp down risk taking and to raise needed revenues from a reasonable source--essentially, as a cost of the "cost of funds" advantage that the big banks have due to the implicit federal guarantee. [read post]
14 Jun 2021, 8:50 pm
The launch is part of a plan to expand the Hub’s global reach, which also includes the opening of Centres with the Bank of Canada (Toronto), the European Central Bank/Eurosystem (Frankfurt and Paris) and four Nordic central banks (Danmarks Nationalbank, the Central Bank of Iceland, the Central Bank of Norway and Sveriges Riksbank) in Stockholm. [read post]
21 Aug 2013, 4:11 pm
Federal Reserve continues to innovate in the realm of monetary policy in the absence of functional fiscal policy, while the European Central Bank moves furtively toward acting as a full Fed-style central bank capable of backstopping sovereign debt instruments and providing real liquidity. [read post]
25 Dec 2007, 8:15 am
For example, several sovereign wealth funds are directly managed through the central bank or the finance ministry, such as in Norway and Qatar. [read post]
Coronavirus will undermine trust in government, ‘scarring body and mind’ for decades, research finds
5 Jul 2020, 1:42 pm
The first, led by Julian Kozlowski of the Federal Reserve Bank of St. [read post]
17 Jun 2019, 10:00 pm
CLS Bank (citing Mayo v. [read post]
5 Jan 2010, 2:49 pm
In early 2008, while federal investigators were busy looking into disgraced financier Robert Allen Stanford for his part in an alleged $8 billion fraudulent investment scheme, Eastern European hackers were quietly hoovering up tens of thousands of customer financial records from the Bank of Antigua, an institution formerly owned by the Stanford Group. [read post]
4 Jan 2008, 7:36 am
The German and French governments sought to install a golden share at the company following equity purchases by a state-controlled Russian bank and the investment arm of the government of Dubai. [read post]
11 Apr 2011, 10:03 am
In the view of Chairman Bachus, the Volcker provisions collide with the European universal banking model that the EU is unlikely to abandon in the spirit of regulatory harmonization. [read post]
1 Dec 2011, 5:44 am
Credit: The world's central banks agreed on measures to prevent the European debt crisis from squeezing lending, The Washington Post reports. [read post]
30 Sep 2008, 5:18 pm
After all, in the early years of this decade institutions such as the Federal Reserve were convinced that banks could hold less capital than before because innovation had made them less exposed to credit risk. [read post]
21 Jun 2016, 6:04 am
National Australia Bank Ltd. and Kiobel v. [read post]
27 Oct 2021, 8:11 am
Feld and Volker Wieland, The German Federal Constitutional Court Ruling and the European Central Bank’s StrategyKeven S. [read post]
5 Jun 2008, 7:55 pm
The Internal Revenue Service ("IRS") is alleging a massive tax fraud scheme by two European bankers. [read post]
9 Dec 2011, 4:21 am
"Outgoing President Alvaro Colom announced last week he would honor an indictment from the Southern District of New York charging Portillo with money laundering, fraud and embezzlement of public funds totalling $70 million, much of which was channeled through U.S. and European banks. [read post]
9 May 2014, 10:10 am
National Australia Bank Ltd., 130 S. [read post]
