US Senate Committee promises to push Justice Department to prosecute more evaders
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Experts warn that banks are unable to keep their AML programmes up to speed because of changes in regulation
US President Barack Obama has announced his plan to nominate Deutsche Bank's Adam Sieminski as head of the Energy Information Administration
In a world of economic capital, risk-weighted assets and net stable funding ratios, it’s refreshing to come across a simpler risk management benchmark: “Our metric of success is ‘no surprises’: no surprises in terms of the impact on the firm of...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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