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6 Feb 2019, 4:47 am
On 30 January 2019, the European Commission adopted a number of Delegated Regulations that exempt the Bank of England (BoE) and associated applicable bodies from specified requirements under the Markets in Financial Instruments Regulation (MiFIR), the Market Abuse Regulation (MAR), the European Markets Infrastructure Regulation (EMIR) and the Securities Financing Transaction Regulation (SFTR). [read post]
22 Jul 2018, 4:26 pm
Judge Pregerson noted that “nowhere in Morrison did the Court state that U.S. securities laws could be applied to a foreign company that only listed it securities exchanges but whose stocks are purchased by an American depositary bank on a foreign exchange and then resold a different kind of security (an ADR) in the United States. [read post]
10 Dec 2014, 4:04 pm
Myers, Florida, pled guilty to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 371, before U.S. [read post]
1 Jul 2009, 3:05 am
The country with the largest number of first half filings was the United Kingdom. [read post]
18 Nov 2014, 9:51 am
United States v. [read post]
23 Mar 2018, 2:56 pm
Before our Civil War, most paper money in the United States was privately issued.Boone County Bank note, Lebanon, Indiana 1858. [read post]
19 Apr 2009, 10:01 pm
The Svalbard Global Seed Vault (SGSV), also known as the Doomsday Vault, is a secure seedbank located on a Norwegian island far within the Arctic Circle. [read post]
20 Aug 2015, 8:15 am
Particularly of interest are individuals to teach in the areas of corporate law, securities law, commercial law, bankruptcy, antitrust, banking, tax and related fields. [read post]
8 Jul 2011, 12:15 pm
”America's Fiscal TrapThe National Security Strategy of the United States of 2002 baldly stated that “The United States possesses unprecedented -- and unequaled -- strength and influence in the world” in military affairs. [read post]
12 Dec 2015, 10:48 am
As you go through the security checkpoint on the way to board your flight and the cash is discovered, agents with the Department of Homeland Security might seize the U.S. [read post]
10 Oct 2014, 9:35 am
Multiple security cameras recorded Appellant’s actions inside and outside the bank. [read post]
24 Mar 2010, 11:55 am
That little lock on your browser window indicating you are communicating securely with your bank or e-mail account may not always mean what you think its means. [read post]
1 Oct 2013, 1:57 am
As the law firm memo puts it, the Karigar conviction is “yet another indication that Canada has joined the United States, Germany, the United Kingdom, Switzerland and other countries in the global anti-corruption enforcement bandwagon. [read post]
3 Nov 2011, 11:49 am
Shortly after the filing by MF Global, the Securities Investor Protection Corporation filed an application with the United States District Court for the Southern District of New York seeking a declaration that the customers of MF Global Inc. are in need of the protections available under the Securities Investor Protection Act. [read post]
8 Feb 2010, 5:00 am
The model also provides a framework for scholars to examine whether deregulation in the United States involving the following dual classes of institutions contributed to the current crisis: ¶ GSEs (Freddie Mac and Fannie Mae) and sponsors of “private label” mortgage-backed securities; ¶ Commercial and investment banks with respect to the Glass-Steagall repeal; and ¶ Banks and hedge funds with respect to OTC derivatives. [read post]
21 Oct 2014, 6:04 am
’s top securities and banking regulator. [read post]
29 Jul 2020, 4:31 pm
See United States v. [read post]
30 Aug 2010, 2:07 pm
What effective discount rate rate is Imperial giving the AIG unit? [read post]
21 Nov 2014, 1:02 pm
District Chief Judge Rebecca Beach Smith ordered the bank to pay approximately $1.8 billion dollars to the United States by November 28 in accordance with the plea agreement. [read post]
27 Jan 2017, 10:59 am
Plate pled guilty to one count of Theft, Embezzlement, or Misapplication by a Bank Officer or Employee, in violation of Title 18, United States Code, Section 656, in the United States District Court for the Middle District of Florida. [read post]
