Posts tagged with: "financial+issue"
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12 Feb 2023, 10:00 pm
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) issued a consultation paper on December 12, 2022, in connection with its proposed introduction of a specific regulatory framework, the “Private Credit Fund Framework,” that would enable ADGM funds and their fund managers to originate and invest in private credit. [read post]
7 Oct 2010, 3:24 pm
The issue determined in these appeals was the scope of the Financial Services Authority’s power to prosecute. [read post]
18 Sep 2006, 12:57 pm
The Delaware Court of Chancery has issued another decision involving creditor claims against directors of a financially troubled corporation. [read post]
22 Jul 2014, 12:06 am
,July 11, 2014) The issues addressed in this Opinion do not pertain so much to the debtor's assets, debts or financial matters, or the circumstances that led him into bankruptcy. [read post]
26 Jan 2015, 11:30 am
ABSTRACT: This paper reexamines the classical issue of the possible trade-offs between banking competition and financial stability... [read post]
12 Jun 2018, 3:23 am
Issued on September 30th of that year and less than a page long, IRS Notice 2008-83, which was styled as an […] [read post]
17 Jan 2023, 6:37 am
On January 12, 2023, the Consumer Financial Protection Bureau (“CFPB”) issued a report highlighting an increase in reported incidents of identity theft by servicemembers. [read post]
20 Jul 2011, 3:42 pm
The Federal Reserve Board issued a consent cease and desist order and assessed an $85 million civil money penalty against Wells Fargo & Company, a registered bank holding company, and Wells Fargo Financial, Inc. [read post]
25 Apr 2016, 1:52 pm
Peter Leasure (University of South Carolina) has posted Combatting the Global Crime of Bribery: A Report on Canadian Foreign Official Anti-Bribery Policy (Journal of Financial Crime (Vol. 24, Issue 2), Forthcoming) on SSRN. [read post]
15 Jul 2022, 6:00 am
The insured, Construction Financial Administration Services […] [read post]
6 Apr 2007, 12:06 pm
The following excerpts are from Lauren Foster, Preparing for life after cash out, Financial Times, April 2, 2007:When that private equity firm or strategic buyer comes knocking, it pays to have a plan: cashing out raises complex issues ranging from... [read post]
14 Jun 2015, 10:08 am
"Financial information is a both a public resource and a commodity that market participants produce and distribute" https://t.co/Sk7yii5Gf9— Stefan Padfield (@ProfPadfield) June 8, 2015 Agencies issue final standards for assessing diversity policies and practices of regulated entities: http://t.co/5x5eyavI4Q— Federal Reserve... [read post]
20 Feb 2007, 6:00 pm
The study, published in the new issue... [read post]
12 Mar 2024, 10:00 pm
Singapore’s new bill grants the Monetary Authority of Singapore (MAS) broader authority over the financial sector to oversee, investigate, and penalize misconduct. [read post]
11 Sep 2010, 5:30 am
New York Times, Tax Cuts May Prove Better for Politicians Than for Economy, by David Kocieniewski: With Congressional midterm elections looming, the financial debate in Washington this fall will probably be consumed by one incendiary and expensive issue: whether, and how, to extend the multitrillion-dollar Bush tax cuts. [read post]
26 Jan 2007, 12:40 am
The Committee on Capital Markets Regulation, an independent, bipartisan committee composed of 22 corporate and financial leaders from the investor community, business, finance, law, accounting, and academia, has issued its Interim Report and recommendations on U.S. [read post]
21 Jan 2010, 5:39 am
The European Lawyer, Issue 89, Sept. 2009 at 12,... [read post]
13 May 2024, 8:00 am
His work focuses primarily on international tax and issues related to financial assets, transactions, and markets. [read post]
10 Mar 2011, 3:09 pm
Today was a big day for the SEC on Capitol Hill, as Chair Mary Schapiro testified before two different oversight committees on the SEC's budget and ethical issues: Testimony on the Financial Management, Work Force Management and Internal Operations of... [read post]
13 Jun 2022, 10:00 pm
The Financial Industry Regulatory Authority recently filed two rule proposals—SR-FINRA-2022-011 and SR-FINRA-2022-013—with the US Securities and Exchange Commission and issued Regulatory Notice 22-12 in an effort to expand the TRACE reporting requirements for FINRA member firms in TRACE-eligible securities. [read post]
