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4 Aug 2022, 1:13 pm
The Federal Council also said they had frozen assets from Sberbank, a Russian bank that is majority owned by the state. [read post]
13 May 2011, 1:28 pm
However, Article 9 does not apply to the extent that a statute, regulation, or treaty of the United States preempts it. [read post]
6 Apr 2021, 9:08 pm
In 2020, Kraken, a platform for exchanging cryptocurrencies such as Bitcoin, became the first cryptocurrency company to secure a bank charter in the United States, signifying the cryptocurrency industry’s growing mainstream acceptance. [read post]
19 Apr 2017, 9:45 am
The BoE’s new bank start-up unit has already authorised four new “mobile” banks, and, under the FinTech Accelerator, the BoE is working with a number of firms on proofs of concept (PoC), ranging from strengthening cyber security to using artificial intelligence for regulatory data, and improving understanding of distributed ledger technology (DLT); the FinTech Accelerator is now open for the fourth round of applications. [read post]
25 Jun 2009, 9:02 pm
According to court documents, Rubinstein kept a UBS bank account in the name of Hybridge International Ltd. and between 2001 and 2008 talked with UBS bankers about the purchase and sale of securities worth 4.5 million Swiss Francs, or about $4.1 million in U.S. dollars, based on today's exchange rate. [read post]
21 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
26 Jul 2017, 11:24 am
” In addition, the United Nations Security Council, of which the United States is a permanent member, adopted Resolution 1373 in 2001. [read post]
22 Oct 2008, 9:08 am
The documents showed Deutsche Bank was a party to a Pooling and Servicing Agreement with Argent Securities Inc. [read post]
10 Dec 2013, 8:17 am
Gruber, 60, Brooklyn, New York, an attorney, and his condominium-developer clients, Joseph Scarpinito, 59, who has a prior federal felony conviction for bank fraud, and Shiraz Sanjana, 54, have been barred pursuant to a court order from doing condo and securities-related work in New York pending the court case. [read post]
26 Jan 2011, 12:54 am
The recent warnings from the FDIC about the financial condition of many midsized banks, coupled with the initiation of securities class actions against several regional banks at the end of 2010, suggests that investors have not yet learned the full truth about the reckless lending and loan management practices of the banks in which they have invested. [read post]
3 Feb 2015, 5:17 pm
Other allegations assert that S&P falsely represented that its ratings were objective, independent and uninfluenced by S&P’s business relationships with the investment banks that issued the securities. [read post]
14 Jan 2021, 5:57 pm
Questions to Guide an Investigation of the Capitol Attack (Just Security, New York University School of Law, January 11, 2021): “The invasion of the United States Capitol was an entirely predictable event, which makes the wholesale security collapse all the more unconscionable. [read post]
31 Oct 2013, 1:23 pm
He has worked as a consultant and expert witness on a wide variety of matters, including engagements in connection with securities litigations and arbitrations for the New York State Attorney General, the World Bank, the Organization of American States, the United States Agency for International Development, the Securities and Exchange Commission, and several prominent securities exchanges. [read post]
22 Jul 2016, 6:10 am
The Impact of Merger Legislation on Bank Mergers Posted by Jan-Peter Siedlarek, Federal Reserve Bank of Cleveland, on Friday, July 15, 2016 Tags: Antitrust, Banks, Europe, Financial institutions, Financial regulation, International governance, Market efficiency, Market reaction, Mergers & acquisitions, Systemic risk The Investor-Savvy Board Posted by Anthony Goodman, Russell Reynolds Associates, on Friday, July 15, 2016 Tags: Board communication, Board leadership,… [read post]
13 Aug 2008, 7:44 pm
Just weeks ago, security researcher Dan Kaminsky announced he'd discovered a way for hackers to feed fake info into DNS listings, which would allow hackers to redirect web traffic at will -- for example, routing every person attempting to log in to the Bank of America to a fake site controlled by the attacker. [read post]
14 May 2020, 5:00 am
Banks himself has been quite vocal on this front; for instance, he wrote an op-ed for Fox News last November that argued for further government investigation of TikTok’s potential national security risks, including through the Committee on Foreign Investment in the United States (CFIUS). [read post]
3 Jan 2012, 6:15 am
LaSalle Bank, N.A. [read post]
1 Feb 2017, 11:51 am
So again it is difficult to draw out larger themes about the judge’s approach or tendencies in the immigration or national security context based on this case. [read post]
12 Feb 2018, 7:36 am
In addition to the 10b-5 claims, the SEC claimed violation of Section 5(a) (failure to register securities).So, we come to the February 6th testimony by Jay Clayton, the Chairman of the SEC before the Senate's Committee on Banking, Housing, and Urban Affairs. [read post]
26 Aug 2008, 3:15 am
They also make the implausible assertion that the Bank of China Bank of China "always complies with the United Nations' anti-money-laundering regulations. [read post]
