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...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
...This resulted in 181 lawsuits in the Southern District of New York alone....
...Paris has emerged as the biggest winner, with Wall Street banks such as JPMorgan and Bank of America choosing the French capital for their main post-Brexit European centre....
...In light of the Bernanke review of the economic forecasting methods that support monetary policy at the Bank of England, there would appear to be a strong case for a parallel independent review of the analytical...
...Bank of America has sent “letters of education” to employees who have not been showing up at the office, warning them of disciplinary action, in the latest move from a large company to push staff back to...
...Fed Beige Book: The Federal Reserve will release its report on the current economic conditions of its 12 central bank districts....
...The City of London’s political head has said there are no “deal breakers” for the financial district as it seeks to entice big companies to relocate their headquarters from other parts of the capital or...
...In any case, the central bank appears willing to intervene to support financial stability. But vigilance is important. Even if Japan’s policy rates do not move unpredictably, America’s might....
...In large bankruptcy cases, there are often thousands of stakeholders, ranging from small business creditors to huge financial institutions....
...Bank of America, the nation’s second-largest lender, said as it reported results on Tuesday that new loan growth stalled in the quarter, with BofA’s chief financial officer Alastair Borthwick calling lending...
...Alvin Bragg, the Manhattan district attorney....
...One Wall Street, in Lower Manhattan’s financial district, for instance, has been redeveloped into condos....
...Bank of America cut the compensation of its top executive Brian Moyniahn by 3 per cent, or $1mn to $29mn in 2023, a year when the company’s bottom line shrunk and its stock lagged rivals....
...What regulator could be against safer banks at the heart of our financial system?...
...While consumer sports betting is now legal in 38 states and the District of Columbia, professional leagues largely prohibit players and personnel from wagering, particularly on their own sports....
...In an interview after the MPC held rates on Thursday, the associate professor of economics at the London School of Economics told the Financial Times she did not see much danger of resurgent price growth...
...The case was brought by the office of Manhattan district attorney Alvin Bragg....
...The start of the six-week trial comes just over a year after Manhattan district attorney Alvin Bragg brought the first criminal charges against a former US president, indicting Trump on 34 felony counts...
...The European Central Bank has announced one of the biggest overhauls of its connections to the financial system for a decade, outlining plans to lend more to commercial banks while shrinking its vast bond...
...Bank Private Bank....
...The former president’s businesses were found guilty of tax fraud charges in the very same court in late 2022, while his former chief financial officer Allen Weisselberg was sent to jail for tax fraud at...
...up for a range of financial products....
...Since 1975, the Home Mortgage Disclosure Act has required banks to report mortgage lending by race and ethnicity, and the Consumer Financial Protection Bureau recently issued a rule that requires lenders...
...Any up-and-coming pop star knows: it is tough to break America. A number of financial institutions have tried to crack the US over the years. Not many have succeeded....
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