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23 Jun 2010, 10:36 am by velvel
Moreover, he is from a major institution in the financial industry (Travelers). [read post]
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
30 Jan 2019, 2:09 pm by Steve Stransky
” Coats identified China and Russia as “pos[ing] the greatest espionage and cyber attack threats” to the country, but also warns of the threats presented by Iran and North Korea. [read post]
24 Oct 2022, 11:38 am by Saraphin Dhanani
  Despite the financial costs borne out of these sanctions (and similar sanctions imposed by our Western partners), U.S. sanctions have significant gaps, particularly with respect to foreign nationals and companies acting wholly abroad that maintain ties with and provide material support to the occupied territories. [read post]
18 Nov 2022, 5:16 am by Eugenia Lostri
Each working group was led by different partners: Lithuania and India led the resilience group, Australia led the group on disruption, the U.K. and Singapore took the lead on tackling financial mechanisms, Spain ran point on public-private partnerships, and Germany ran the group on leveraging diplomacy. [read post]
15 Mar 2021, 8:08 am by Leora Friedman
Congress amended 31 USC § 5322 to instruct that convicted individual officers, employees, partners, or directors of financial institutions should repay bonuses obtained in the calendar year of the violation or the subsequent calendar year. [read post]
19 May 2009, 5:08 am
Issa thinks that standardized use of XBRL will prevent the next financial crisis. [read post]
15 May 2009, 1:01 am
The financial and employment stresses pulsing through the third-year class are impossible to miss. [read post]
4 May 2011, 11:56 am by David Lat
Thanks.This source didn’t get into details, but another reader did:When spring bonuses first started happen[ing], management announced to a small associates committee that there would be no spring bonuses. [read post]
22 Dec 2011, 1:21 am by war
UMG Recording Inc v Shelter Capital Partners LLC. [read post]
22 Nov 2021, 7:56 am by Alvaro Marañon, Stephanie Pell
This team, through leveraging existing expertise from within the Justice Department, is also “assist[ing] in tracing and recovery of assets lost to fraud and extortion, including cryptocurrency payments to ransomware groups. [read post]
20 Mar 2013, 3:53 am by Broc Romanek
Oxley, Gallagher and Reich sought guidance on Section 402 with regard to an innovative equity-based incentive compensation (EBIC) program that their client, financial services firm RingsEnd Partners LLC, developed with global financial institution BNP Paribas. [read post]
17 Feb 2017, 8:39 am
In addition, she has contributed to international initiatives on financial reform and sovereign borrow- ing, most recently as an expert for the United Nations Conference on Trade and Development. [read post]
18 Jun 2018, 7:51 am by Eugene Volokh
Forfeiture practices also hit financially vulnerable communities particularly hard. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
Forfeiture practices also hit financially vulnerable communities particularly hard. [read post]
16 Jun 2022, 7:03 pm
While there is a developing vanguard of scholar- ship on CBDCs from various perspectives: global economic;14 financial access and democratization;15 and even the nature of money,16 there is a dearth of literature analyz- ing how CBDCs can influence the U.S. [read post]
11 Nov 2016, 5:30 am by Chris Mirasola
Trump surrogate Peter Navarro criticized the U.S. rebalance towards Asia as “invit[ing] Chinese aggression in the East and South China Seas. [read post]