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27 Jul 2020, 5:58 am
Additionally, the final rule includes 1) a comprehensive model approval process overseen by the National Futures Association; 2) accompanying financial reporting, recordkeeping, and notification requirements; and, 3) a substituted compliance determination process for those SDs which may already be required to maintain capital in accordance with a foreign regulator. [read post]
20 Nov 2020, 5:00 am
Moreover, given the Third Circuit's status as the domicile of choice for U.S. companies (i.e., Delaware), this outlier position could become the de facto national standard. [read post]
24 Sep 2014, 10:18 am
The Associated Press examines the impact of today’s strikes on their terrorist targets. [read post]
10 Jan 2022, 5:01 am
” The majority opinion in the U.S. [read post]
20 Jan 2012, 6:44 am
National Bank Australia Ltd. [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
23 Aug 2018, 9:01 pm
If such a policy were applied nationwide it could potentially jeopardize the banking access of dozens of state and national politicians. [read post]
19 May 2015, 4:48 pm
For many years, the U.S. was the only country actively seeking to use its laws to fight corruption. [read post]
29 Aug 2016, 12:52 pm
The Associated Press has more. [read post]
2 Feb 2016, 10:10 am
In addition to the prison term, U.S. [read post]
12 Sep 2024, 9:05 pm
Barr announced changes to proposed U.S. banking regulations, increasing capital requirements for large banks by 9 percent rather than the previously proposed 19 percent. [read post]
12 Aug 2015, 11:35 am
The U.S. [read post]
14 Mar 2022, 7:47 am
Protecting U.S. and Global Financial Stability: The Financial Stability Oversight Council will identify economy-wide financial risks posed by digital assets and develop proposals to address such risks and any associated regulatory gaps. [read post]
10 Feb 2022, 5:01 am
Kazakhstan, Judge Amy Berman Jackson of the U.S. [read post]
7 Oct 2022, 7:14 am
They were arraigned in U.S. [read post]
14 May 2008, 9:45 am
Bank of China Issue: Whether, under the commercial activity to the Foreign Sovereign Immunities Act, investors in Chinese gold mines can sue the Bank of China in U.S. courts. [read post]
28 Sep 2010, 7:38 am
National Australia Bank, in which the Court held that foreign shareholders who had purchased shares in a foreign bank overseas could not bring securities-fraud claims in U.S. courts. [read post]
5 Jul 2009, 8:40 am
The national unemployment rate now stands at 9.5%. [read post]
27 Jan 2021, 8:13 am
The BPI is the leading trade association of the largest banks in the world, many of whom are the worst money laundering institutions. [read post]
10 Aug 2018, 4:40 pm
The Journal referenced emails between Smith and his associates that show they considered Flynn to be their ally. [read post]
