Hints and tips:
...But probes by Brazil’s Securities Commission, known as the CVM, could take months if not years, as the agency grapples with steep budget cuts....
...SBF’s fraud began the day it was launched, the US Securities and Exchange Commission said in separate civil charges against the former FTX boss....
...Gary Gensler, US Securities and Exchange Commission chair, has said there is a “great deal of hype and spin” about how digital assets work and a lack of investor protections in the “Wild West” markets where...
...Dubai’s ruler ordered to pay £554m to settle divorce Sheikh Mohammed bin Rashid al-Maktoum, the billionaire ruler of Dubai, must pay about £554m in child maintenance and security costs to his estranged wife...
...That would be “Die Deutsche Bank Filiale Nurnberg v Humphrey”, which says “the exchange rate from the date of domestic judgment should be used”....
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...General Electric started the week badly, with its annual 10-K filing to the Securities and Exchange Commission revealing that its planned restatement of earnings for 2016-17 to comply with a new accounting...
...In addition, Ms Maese has worked with the Securities and Exchange Commission to establish laws and legal frameworks around market access rules and new market models for the NYSE....
...Another firm, V Krishnan & Co, was appointed auditor on the 28th....
...The People’s Bank of China said this week that central banks, sovereign wealth funds and international organizations can invest in the interbank bond market with no quota restriction, but shorter-term investors...
...The list is fairly long, extending to Russia, Nigeria, Venezuela, et al – all are seeing market weakness reflective of this....
...The settlement, which will also resolve a civil action brought by the Securities and Exchange Commission, will be one of the largest such deals struck with US authorities....
...“People familiar with discussions between the bank and regulators including the Securities and Exchange Commission said JPMorgan had conceded it would have to pay some amount of money and acknowledge failures...
...Abe et al are keen on ending deflation — but they are going to hinder that push with a fiscal tightening. No tension there, then....
...So it’s not surprising that the first response from Buchheit et al is to answer back with bits of the bond contract that suggest sneaky loopholes instead....
...of the US Securities and Exchange Commission....
...In the US, the idea of a central rating assignment body is being championed by Senator Al Franken, but a Securities and Exchange Commission report last month sounded sceptical....
...A Texas jury of eight men and four women convicted Mr Stanford on 13 of 14 counts of fraud, money laundering and obstructing a Securities and Exchange Commission investigation after a six week trial....
...His work for Citigroup, most recently in the Court of Appeals to uphold the settlement with the Securities and Exchange Commission, along with billion-dollar jury trial wins against Terra Firma and the Abu...
...Months after the Miami executive summit, the US Securities and Exchange Commission filed fraud charges against Mr Stanford and the bank was closed....
...Last week, the US Securities and Exchange Commission sued the Securities Investor Protection Corp to compel it to allow Stanford brokerage customers access to its customer protection fund, which could refund...
...a regulator in Antigua, where Stanford International Bank was based....
...Either the sovereigns that matter will, after many years of austerity, restore solvency or there will be orderly restructuring of Italy, Spain et. al. in addition to Greece, Portugal and Ireland....
...According to Cassola et al. (2009), banks submitted more aggressive bids in order to make sure that they receive at least a minimum level of liquidity....
International Edition