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2 Nov 2022, 7:58 am
By the end of 2024 banks are expected to meet all remaining supervisory expectations on climate and environmental risks, including full integration in the Internal Capital Adequacy Assessment Process and stress testing. [read post]
2 Nov 2022, 6:32 am
Private debt funds raise capital commitments through closed-end funds (like private equity) and make senior loans (like banks) directly to, mostly, middle-market firms (i.e. firms with annual revenue between $10 million and $1 billion). [read post]
31 Oct 2022, 4:53 am
From 2008 to 2015, Kau was an investment banker at Blackstone, leading the renewable energy investment banking practice. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For… [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESBand Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions (DOJ Release)Burlington County Man Admits Bank Fraud (DOJ Release)Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian (DOJ Release)Rhode Island Man Pleads Guilty to Charges for Swindling… [read post]
31 Oct 2022, 3:15 am
The deal is marketed and conducted just like a non-underwritten RDO, with the banks wall-crossing investors and the shares being taken down off an effective S-3 shelf. [read post]
30 Oct 2022, 1:31 pm
(A podcast featuring an in-depth discussion of AMG Capital Management and its aftermath with Bikram Bandy, FTC Chief Litigation Counsel, Bureau of Consumer Protection, and Ballard Spahr’s Alan Kaplinsky, is available here.) [read post]
30 Oct 2022, 3:50 am
Dorothy “Dottie” Jones, a clever tax lawyer known for inventing the “carried-interest” rule that enabled private-equity partners to avoid billions in taxes by having their compensation taxed as capital gains rather than as compensation, died suddenly while working in her office yesterday. [read post]
29 Oct 2022, 7:56 am
“The financial affidavit shall be supported by documentary evidence including, but not limited to, income tax returns, pay stubs, and banking statements. [read post]
28 Oct 2022, 6:32 am
For example, it took the SEC over 30 years to review its disclosures regime for banks and savings and loan registrants.[7] Prescriptive Commission rulemaking may not be sufficiently nimble or effective with respect to these types of disclosures. [read post]
28 Oct 2022, 4:39 am
Blinken accused Russian commanders of using the devices to “kill Ukrainian civilians and destroy the infrastructure they rely on for electricity, for water, for heat” during a visit to the Canadian capital Ottawa. [read post]
27 Oct 2022, 4:48 pm
Taxing capital gains makes it more difficult to accumulate wealth. [read post]
26 Oct 2022, 10:37 am
The Journal welcomes articles and essays addressing important issues in banking, bankruptcy, corporate governance, capital markets, finance, mergers and acquisitions, securities, and tax law and practice. [read post]
26 Oct 2022, 1:44 am
On 24 October 2022, the European Banking Authority (EBA) published a report, addressed to competent authorities, on how to incorporate ESG risks in the supervision of investment firms. [read post]
25 Oct 2022, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs where it has stalled. [read post]
25 Oct 2022, 10:59 am
Romney diverted client funds given to him for investment in Crew Capital into a bank account which he used for personal expenses, including homes, vehicles, and paying for his two mistresses. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
25 Oct 2022, 2:02 am
Bank or private debt and venture debt are separate segments in the debt financing market. [read post]
24 Oct 2022, 11:38 am
On Sept. 30, Russian President Vladimir Putin moved to officially annex the Ukrainian territories of Donetsk, Luhansk, Zaporizhzhia, and Kherson following a sham referenda process in each of the oblasts. [read post]
24 Oct 2022, 4:41 am
RUSSIA, UKRAINE – OTHER DEVELOPMENTS The Russian-installed authority in the southern Ukrainian region of Kherson has told civilians to “immediately leave the city” and relocate to the eastern bank of the Dnipro River. [read post]
