Search for: "The Clearing Corporation v. The Financial and Energy Exchange Limited" Results 1 - 20 of 74
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8 Aug 2018, 7:25 am by Sarah Harrington
Independent agencies are nothing new — the Federal Communications Commission, the Securities and Exchange Commission, the Federal Trade Commission, the National Labor Relations Board and the Federal Energy Regulatory Commission all operate independently in the sense that the heads of those agencies are removable only for cause. [read post]
2 Jan 2024, 4:55 am by Peter J. Sluka
Gardephe in the Southern District of New York, Melwani v Eagle Point Fin. [read post]
7 Oct 2016, 2:40 pm
Richard and Mary Eshelman Faculty Scholar; Professor of Law and International Affairs, Pennsylvania State University, —The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View From International Law and Standards Carmen G. [read post]
11 Dec 2009, 11:38 am by James Hamilton
The Council will subject financial companies and financial activities posing a threat to financial stability to much stricter standards and regulation, including higher capital requirements, leverage limits, and limits on concentrations of risk (Section 1106). [read post]
27 Feb 2012, 7:42 am by Stikeman Elliott LLP
Consistent with this objective, the Federal government made its intentions clear that it expects expeditious regulatory approvals of the proposed infrastructure required to diversify markets for Canadian energy. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Securities and Exchange Commission (SEC) fines and shareholder lawsuits, and get the PR crisis folks working overtime on explaining this mess to employees and shareholders. [read post]
24 Jun 2022, 6:54 am
It is  hosted by Völkerrechtsblog and brilliantly co-organized by Justine Batura (Völkerrechtsblog), Anna Sophia Tiedeke (Völkerrechtsblog) and Michael Riegner (University of Erfurt; co-founder of the Völkerrechtsblog), who will feature as guest editor of the Symposium. [read post]
12 Apr 2018, 6:00 am by Ed Stein
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
28 Jan 2023, 7:32 am
Meanwhile, the Securities and Exchange Commission unveiled a slew of guidance and rule proposals to improve disclosures and add clarity to ESG investing, including the agency’s controversial proposal for climate risk disclosure. [read post]
14 May 2021, 8:01 am by John Jascob
The climate bill was the second bill of its type to clear the House FSC this session and is the more prescriptive of the two bills addressed by the committee thus far. [read post]
19 Jul 2023, 9:05 pm by renholding
Scope 2 emissions are those attributable to producing the energy (principally electricity) that the company buys. [read post]
23 May 2011, 7:57 am by Kara OBrien
  The DPA was with Luxembourg-based Tenaris S.A., a global steel pipe manufacturer and supplier for the energy industry, to resolve alleged violations of the Foreign Corrupt Practices Act (“FCPA”).[1] Tenaris, founded in Argentina, is a foreign private issuer with American Depository Shares (“ADSs”) listed on the New York Stock Exchange. [read post]
11 Sep 2010, 9:26 pm
            Section 3 provides that an ownership interest or an investment interest:[1] (a) may be through equity, debt or other means; but (b) shall not include ownership of investment securities, including shares or bonds, debentures, notes or other debt instruments, which were purchased on terms generally available to the public and which are in a corporation that is listed for trading on the New York stock… [read post]
8 Jul 2010, 7:22 am by Frank Pasquale
For example, one SWF purchased Costa Rican bonds in exchange for Costa Rica's termination of diplomatic recognition of Taiwan. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
Securities and Exchange Commission, 581 U.S. ___ (2017), that the SEC’s ability to recover funds through disgorgement is subject to a five-year statute of limitations. [read post]