U.S. Law Watch » Finance http://www.uslawwatch.com U.S. Legal & Regulatory Headlines Mon, 28 May 2012 11:55:13 +0000 en hourly 1 http://wordpress.org/?v=3.3.1 UsLawWatch/Financehttp://feedburner.google.com CFTC Launches Investigation into J.P. Morgan Derivatives Loss http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/ADSj_qFpPM0/ http://www.uslawwatch.com/2012/05/28/finance/cftc-launches-investigation-jp-morgan-derivatives-loss/#comments Mon, 28 May 2012 11:46:00 +0000 admin http://www.uslawwatch.com/?p=4431
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/28/finance/cftc-launches-investigation-jp-morgan-derivatives-loss/feed/ 0 http://www.uslawwatch.com/2012/05/28/finance/cftc-launches-investigation-jp-morgan-derivatives-loss/ Facebook IPO Draws Scrutiny of Regulators, Congress, Others http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/PJIaj7hEx-E/ http://www.uslawwatch.com/2012/05/28/finance/facebook-ipo-draws-scrutiny-regulators-congress/#comments Mon, 28 May 2012 11:42:09 +0000 admin http://www.uslawwatch.com/?p=4429
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/28/finance/facebook-ipo-draws-scrutiny-regulators-congress/feed/ 0 http://www.uslawwatch.com/2012/05/28/finance/facebook-ipo-draws-scrutiny-regulators-congress/ Bank of China Ordered to Produce Documents on Alleged Counterfeiters and Freeze Assets http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/GYsCEFZu1oc/ http://www.uslawwatch.com/2012/05/28/finance/bank-china-ordered-produce-documents-alleged-counterfeiters-freeze-assets/#comments Mon, 28 May 2012 11:38:52 +0000 admin http://www.uslawwatch.com/?p=4427
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/28/finance/bank-china-ordered-produce-documents-alleged-counterfeiters-freeze-assets/feed/ 0 http://www.uslawwatch.com/2012/05/28/finance/bank-china-ordered-produce-documents-alleged-counterfeiters-freeze-assets/ U.S. Regulators Issue Final Guidance For Stress Testing Of Bigger Banks http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/feQzFZ1quvM/ http://www.uslawwatch.com/2012/05/21/finance/regulators-issue-final-guidance-stress-testing-bigger-banks/#comments Mon, 21 May 2012 08:35:59 +0000 admin http://www.uslawwatch.com/?p=4410
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/21/finance/regulators-issue-final-guidance-stress-testing-bigger-banks/feed/ 0 http://www.uslawwatch.com/2012/05/21/finance/regulators-issue-final-guidance-stress-testing-bigger-banks/ In First, Federal Reserve Allows Chinese Banks To Acquire U.S. Banks http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/XSwAb_atE3o/ http://www.uslawwatch.com/2012/05/21/finance/federal-reserve-chinese-banks-acquire-banks-2/#comments Mon, 21 May 2012 08:30:19 +0000 admin http://www.uslawwatch.com/?p=4407
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/21/finance/federal-reserve-chinese-banks-acquire-banks-2/feed/ 0 http://www.uslawwatch.com/2012/05/21/finance/federal-reserve-chinese-banks-acquire-banks-2/ SEC Sues Deloitte’s Shanghai Affiliate in First Sarbanes-Oxley Section 106 Action Against Foreign Firm http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/AnxcevUnK_M/ http://www.uslawwatch.com/2012/05/14/finance/sec-sues-deloittes-shanghai-affiliate-sarbanesoxley-section-106-action-foreign-firm/#comments Mon, 14 May 2012 19:59:51 +0000 admin http://www.uslawwatch.com/?p=4388
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/14/finance/sec-sues-deloittes-shanghai-affiliate-sarbanesoxley-section-106-action-foreign-firm/feed/ 0 http://www.uslawwatch.com/2012/05/14/finance/sec-sues-deloittes-shanghai-affiliate-sarbanesoxley-section-106-action-foreign-firm/ BNA INSIGHTS: Preparing for the Deluge: How to Respond When Employees Speak Up and Report Possible Compliance Violations http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/df2CK3xL0TA/ http://www.uslawwatch.com/2012/05/08/finance/bna-insights-preparing-deluge-respond-employees-speak-report-compliance-violations/#comments Tue, 08 May 2012 08:00:01 +0000 admin http://www.uslawwatch.com/?p=4373
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/08/finance/bna-insights-preparing-deluge-respond-employees-speak-report-compliance-violations/feed/ 0 http://www.uslawwatch.com/2012/05/08/finance/bna-insights-preparing-deluge-respond-employees-speak-report-compliance-violations/ CFTC Proposes That Foreign Regulators Need Not Indemnify Swap Data Repositories Under Dodd-Frank Act http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/wVaPDaHZ3HE/ http://www.uslawwatch.com/2012/05/08/finance/cftc-proposes-foreign-regulators-indemnify-swap-data-repositories-doddfrank-act/#comments Tue, 08 May 2012 07:56:59 +0000 admin http://www.uslawwatch.com/?p=4371
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/05/08/finance/cftc-proposes-foreign-regulators-indemnify-swap-data-repositories-doddfrank-act/feed/ 0 http://www.uslawwatch.com/2012/05/08/finance/cftc-proposes-foreign-regulators-indemnify-swap-data-repositories-doddfrank-act/ New Nonresident Alien Bank Reporting Rules Seen Hastening Automatic Information Exchange By Foreign Countries http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/EDQFhANr5F0/ http://www.uslawwatch.com/2012/04/30/finance/nonresident-alien-bank-reporting-rules-hastening-automatic-information-exchange-foreign-countries/#comments Mon, 30 Apr 2012 09:40:57 +0000 admin http://www.uslawwatch.com/?p=4367
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/04/30/finance/nonresident-alien-bank-reporting-rules-hastening-automatic-information-exchange-foreign-countries/feed/ 0 http://www.uslawwatch.com/2012/04/30/finance/nonresident-alien-bank-reporting-rules-hastening-automatic-information-exchange-foreign-countries/ IRS Unveils Final Rules Requiring Reporting Of Bank Interest Paid To Nonresident Aliens http://feedproxy.google.com/~r/UsLawWatch/Finance/~3/VECdqdo2y5Q/ http://www.uslawwatch.com/2012/04/30/finance/irs-unveils-final-rules-requiring-reporting-bank-interest-paid-nonresident-aliens/#comments Mon, 30 Apr 2012 09:37:58 +0000 admin http://www.uslawwatch.com/?p=4365
[[ Click Headline to Read Full Article ]]]]> http://www.uslawwatch.com/2012/04/30/finance/irs-unveils-final-rules-requiring-reporting-bank-interest-paid-nonresident-aliens/feed/ 0 http://www.uslawwatch.com/2012/04/30/finance/irs-unveils-final-rules-requiring-reporting-bank-interest-paid-nonresident-aliens/