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...Also in the group is Manuel Sánchez Rodriguez, a former top executive at Spanish bank BBVA and a board member, since 2018, of the US government-backed mortgage insurance company Fannie Mae....
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...Finally, when the MBS market first started taking off in the 1970s and 1980s it also needed a government quasi-guarantee in the form of backing from agencies like Fannie Mae and Freddie Mac....
...opaque offshore entity....
...Moriarty added that the government should “modernise” the definition of “public interest entities” (PIEs) and give the FRC the ability to go after company directors for financial wrongdoing....
...entity,” he said....
...The current government will be hoping that this bubbling imbroglio remains just this side of collapse until the election, which is possible, but a new government won’t have extra cards to play....
..., rather than as a traditional financial service....
...In the US, they are largely possible only through government intervention, since many of the loans end up being guaranteed by government agencies Fannie Mae and Freddie Mac....
...The Australian government launched a senate inquiry into the scandal last year....
...The CTA stipulates that individuals who create new entities be reported to the government as “company applicants”....
...In 2008 it became the world’s biggest bank failure, requiring a £45.5bn government bailout....
...Breaking the hold of the Big Four on the market by having challenger firms such as BDO, Mazars and Grant Thornton audit a bigger share of PIEs, is a key element of the government’s long-delayed plans to...
...The sanctions against Troost will freeze any assets he might own in the UK, impose a travel ban and restrict his access to some UK financial services....
...McKinsey this week stood by the statement, saying UCI was a separate entity set up in partnership with two universities and McKinsey had not authored the research that UCI did for China’s National Development...
...King & Spalding’s special matters team advises companies and individuals facing a potential government investigation....
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