Search for: "Institute for International Banking Law "
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2 Jul 2015, 4:39 pm
The department formed a special group that works with other law enforcement and intelligence agencies to obtain declassified information and share it with financial institutions in a series of circulars. [read post]
23 Apr 2016, 10:57 am
Contents include:General ArticlesMichael Riegner, Governance Indicators in the Law of Development Finance: A Legal Analysis of the World Bank’s ‘Country Policy and Institutional Assessment’Caroline Henckels, Protecting Regulatory Autonomy through Greater Precision in Investment Treaties: The TPP, CETA, and TTIPSuzanne Zhou, Challenging the Use of Special 301 against Measures Promoting Access to Medicines: Options Under the WTO Agreements Special JIEL… [read post]
1 May 2019, 11:34 am
The filing does not allege that Bank of America, Charles Schwab, or TD Bank violated any U.S. or Finnish laws with respect to these accounts. [read post]
1 May 2019, 11:34 am
The filing does not allege that Bank of America, Charles Schwab, or TD Bank violated any U.S. or Finnish laws with respect to these accounts. [read post]
6 Oct 2013, 12:50 pm
All of this takes place in order to stabilize financial markets and to reduce the exposure of governments and central banks, but also supranational and international institutions (such as the International Monetary Fund, the European Central Bank, or the European Stability Mechanism) as lenders of last resort. [read post]
10 Jul 2018, 9:27 am
The latest issue of the Stanford Journal of International Law (Vol. 54, no. 2, Summer 2018) is out. [read post]
17 May 2011, 12:25 pm
If the bank regulator has a safety and soundness concern with a bank and then finds that the bank is paying compensation at the upper end of the scale for similar sized institutions, that institution will be at more risk for having the incentive compensation arrangement challenged. (3) Establishing Policies and Procedures A covered financial institution would be barred from establishing an incentive-based compensation arrangement unless the… [read post]
12 Nov 2008, 12:07 am
Munarriz, Rhetoric and Reality: The World Bank Development Policies, Mining Corporations, and Indigenous Communities in Latin AmericaRuth Buchanan, Writing Resistance Into International LawMichael Fakhri, Law as the Interplay of Ideas, Institutions, and Interests: Using Polyani (and Foucault) to Ask TWAIL QuestionsIbironke T. [read post]
1 Oct 2017, 12:45 pm
Sanders, Financing of Investment Projects at the Asian Infrastructure Investment Bank: Institutional Set-up and First Experiences [read post]
26 Jan 2018, 9:41 am
Internal whistleblowing policies and procedures are not only subject to general requirements, such as employment and data protection law, but also to further regulations, for example the German Securities Trading Act (WpHG) and German Banking Act (Kreditwesengesetz / KWG). [read post]
21 Jun 2016, 9:00 am
Banks and other financial institutions have been under a high level of scrutiny by the antitrust enforcement authorities for a number of years. [read post]
3 Sep 2012, 6:30 am
In an effort to remove the black mark from its banking institutions and maintain its reputation in the global financial industry, Switzerland has tentatively agreed to comply with the U.S. anti-tax evasion law, Foreign Account Tax Compliance Act. [read post]
1 Jul 2011, 10:46 am
A number of banks have turned away these companies because they risk falling afoul of anti-money-laundering and drug-trafficking laws, according to International Business Times. [read post]
17 Oct 2014, 11:11 pm
Here's the abstract:This article offers chaos, a theory drawn from the physical sciences, as an explanatory model for international economic law which consists of the law of the WTO, international investment law, and the policies of the IMF and World Bank. [read post]
6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
18 Mar 2014, 9:10 pm
The latest issue of the Journal of International Economic Law (Vol. 17, no. 1, March 2014) is out. [read post]
13 Nov 2013, 12:41 pm
They force the banks to produce bank records to the IRS that reveal the identities of owners of bank accounts held at their financial institutions. [read post]
17 Dec 2016, 1:00 am
The proposal includes (among other global and EU-specific reforms): Requirements for certain non-EU financial institutions to establish an EU intermediate holding company (an EU IHC) where they have two or more banks or investment firms in the EU; Minimum external total loss-absorbing capacity (TLAC) requirements for EU global systemically important banks (G-SIBs), referred to as global systemically important institutions (G-SIIs) under EU law; Minimum… [read post]
22 Apr 2013, 1:28 am
The defendants’ allegedly “turned a blind eye to the Bank’s officers’ brazen disregard for the internal and legal constraints on their lending. [read post]
7 May 2012, 1:58 am
Three cases have also included insurance companies as named defendants, and one case included a law firm defendant. [read post]
