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5 Jul 2023, 10:42 am
Securities and Exchange Commission, established by the Dodd-Frank Act four years after the IRS’s program, paid out $229 million in only 103 awards to whistleblowers. [read post]
4 Jul 2023, 9:05 pm
The Dodd-Frank Act aimed to strengthen the financial system’s resilience and mitigate any systemic risk originating from this sector. [read post]
30 Jun 2023, 8:46 am
Durbin famously introduced an amendment to the Dodd-Frank Act in 2010 that led to the imposition of caps on debit-card interchange fees for banks with assets of more than $10 billion. [read post]
29 Jun 2023, 4:00 am
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
26 Jun 2023, 10:30 pm
Dodd-Frank Act Bank Capital Requirements Review this practice note summarizing the key changes to the U.S. bank regulatory capital framework made by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. [read post]
23 Jun 2023, 9:39 am
” She added that “The Dodd-Frank Act has provided fantastic tools to protect investors. [read post]
21 Jun 2023, 8:45 am
The plaintiffs in the amended complaint are the Texas Bankers Association (TBA), the American Bankers Association (ABA), and Rio Bank, McAllen, Texas.... [read post]
20 Jun 2023, 2:45 am
Background In Higgs v Farmor’s School [2023] EAT 89, Mrs Higgs worked as a pastoral administrator and work experience manager at Farmor’s School. [read post]
19 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 Jun 2023, 9:05 pm
These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]
16 Jun 2023, 7:41 am
The New Law Protects Whistleblowers And Aids The Treasury The AML was modeled after the Dodd-Frank law that created the highly successful whistleblowing program at the Securities and Exchange Commission (SEC). [read post]
16 Jun 2023, 4:00 am
From the Washington Post, June 2, 2023 In February 2014, Jim Yong Kim, then-president of the World Bank, received calls from Rep. [read post]
15 Jun 2023, 6:06 am
When Kamala Harris landed in Zambia at Kenneth Kuanda International Airport in Lusaka, she was shepherded through a $360 million terminal funded by the Exim Bank of China, and when First Lady Dr. [read post]
15 Jun 2023, 3:30 am
He suggested that the recent reminder of what it’s like to have major bank failures may renew focus on an unfinished piece of Dodd-Frank rulemaking, and here it is in the Reg Flex Agenda, slotted for April 2024. [read post]
8 Jun 2023, 9:01 pm
These will not be effectively addressed by the Dodd-Frank Act process of systemic risk designation developed after the 2008 financial crisis. [read post]
4 Jun 2023, 11:16 am
Morgan Stanley and two of its brokers will have to pay more than $300,000 over contract breach and other claims arising from the pair of advisors' departure from the broker-dealer affiliate of Huntington Bank in Ohio.A Financial Industry Regulatory Authority arbitration panel ordered Morgan Stanley as well as James Patrick Riepenhoff and Frank [...] [read post]
31 May 2023, 11:57 am
Originally filed last month naming the Texas Bankers Association and Rio Bank, McAllen, Texas as plaintiffs, the complaint was amended this month to add the American Bankers Association as a plaintiff. [read post]
31 May 2023, 9:47 am
The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act created the U.S. [read post]
29 May 2023, 10:30 pm
Yoon , of K&L Gates LLP, explores in fine detail the bank regulations set forth under Dodd-Frank Act, rollback legislation, and proposed regulation. [read post]
26 May 2023, 6:30 am
Simmons, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, May 24, 2023 Tags: Baker Hughes, Caremark, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, Special committees Diversity, Equity, and Inclusion Posted by Alex Edmans (London Business School), Caroline Flammer (Columbia University), and Simon Glossner (Federal Reserve Board), on Wednesday, May 24, 2023 Tags: board diversity, Corporate Social Responsibility, dei, ESG, investing,… [read post]
