Search for: "Global Markets and Investment Banking Group" Results 141 - 160 of 1,476
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27 Feb 2023, 9:47 am by INFORRM
Burri, Mira, Cross-Border Data Flows and Privacy in Global Trade Law: Has Trade Trum [read post]
26 Feb 2023, 9:05 pm by renholding
Between 2015 and 2021, six of the group’s companies raised about $10 billion through U.S. dollar-denominated bond sales that were underwritten by U.S. and European investment banks, according to financial market data provider Refinitiv. [read post]
23 Feb 2023, 9:01 pm by renholding
What those numbers don’t tell you is that these cases cover alleged conduct including the largest Non-Fungible Token (NFT) scheme charged to date, a $2.4 billion Ponzi scheme involving the sale of unregistered cryptocurrency securities, and global investment fraud schemes involving over a hundred million dollars in losses. [read post]
12 Feb 2023, 10:27 am by Kevin LaCroix
ClientEarth is a global advocacy group that seeks to use legal actions to advance environmental objectives. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The United States alleged that the payments were not for “allowed medical expenses” under Gold Coast’s contract with the state, were pre-determined amounts that did not reflect fair market value, were duplicative of services already required to be rendered, and were unlawful gifts of public funds in violation of the state constitution.Unnecessary Services and Substandard CareThe department also pursued and resolved matters in which providers billed federal health care… [read post]
7 Feb 2023, 5:27 am by Josh Richman
She also founded Code for All, the global network of Code-for organizations with partners on six continents. [read post]
1 Feb 2023, 9:05 pm by renholding
M&A totaling over $1.5 trillion (approximately 43% of global M&A volume) for the year, as compared to approximately $2.5 trillion (roughly 43% of global M&A volume) in 2021. [read post]
1 Feb 2023, 9:01 pm by renholding
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
15 Jan 2023, 7:01 am by J. Dana Stuster
” For example, high-status countries like the United Kingdom joining the China-led Asian Infrastructure Investment Bank in 2015 affirms the perception of China as a great power, and Russia’s ouster from the Group of Eight in 2014 was a rebuke of Moscow’s great power aspirations. [read post]
14 Jan 2023, 9:03 pm by News Desk
“When farmers are empowered to meet these standards, it improves access to global and regional markets, paving the way for increased sales and incomes. [read post]
10 Jan 2023, 9:01 pm by renholding
” As global markets reflect current uncertainties, prioritizing key ESG initiatives in cost-effective ways will become an imperative. [read post]
10 Jan 2023, 7:39 am by The White Law Group
  Barclays Capital, Citigroup Global Markets, Credit Suisse, Goldman Sachs, Morgan Stanley, UBS, and Deutsche Bank Securities, DWS Distributors and DWS Investment Management Americas each agreed to pay penalties of $200 million each for communications failures. [read post]
9 Jan 2023, 9:01 pm by renholding
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
9 Jan 2023, 4:38 am by Franklin C. McRoberts
” The Company invested in emerging markets — “specifically, China and Russia” — known for high volatility, including potentially high returns but also heavy losses. [read post]
5 Jan 2023, 2:22 pm by Kevin LaCroix
Allegations relate to the financial crisis from over a decade ago where a number of financial institutions – including Deutsche Bank Securities, RBS Securities, and Wachovia Capital Markets – misled investors within offering documents on various securities issued by NovaStar. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
More than 70 SPACs liquidated in December alone, which, according to the Journal is more than the total number of SPAC liquidations in the history of the financial markets prior to 2022. [read post]
29 Dec 2022, 7:01 am by Seyfarth Shaw LLP
Throughout 2022, our dedicated Trade Secrets, Computer Fraud & Non-Compete practice group hosted a series of CLE webinars that addressed significant trade secret and restrictive covenant issues facing companies today. [read post]
25 Dec 2022, 9:03 pm by Johan B. Stagstrup
The primary revisions to the ringfencing regime include raising the deposit threshold for when banks must ringfence their retail banks from 25 to 35 billion pounds and a proposal to exclude banking groups without large investment banks from the regime. [read post]