Financial Services

Finanzdienstleistungen sind im weitesten Sinne alle Dienstleistungen, die einen Bezug zu Finanzgeschäften haben. Diese können sowohl von Kreditinstituten, Finanzdienstleistungsinstituten als auch durch Unternehmen wie Versicherungen, Maklerpools, Bausparkassen, Kreditkartenorganisationen etc. angeboten werden.
Artikel zum Thema Financial Services
  • ILR: Lawsuits Against S.& P. Sent to One Court

    … New York Times | Jun 10, 2013 Standard & Poor’s won a ruling on Thursday that moves 15 lawsuits in which it and its parent company, McGraw-Hill Financial, were accused of fraudulently inflating credit ratings to one federal court. Read more: http://www.nytimes.com/2013/06/07/business/15-lawsuits-against-s-p-moved-to-one-court.html?utm_medium=Email&utm_source=ExactTarget&utm_campaign=&utm_content= …

    USA Recht- 31 Leser -


  • ILR: Banks say new agency’s oversight is slow, costly

    … Legal Reform News Daily Associated Press: Bankers and financial industry leaders are criticizing the early efforts of the government’s new consumer finance watchdog, saying a slow and inefficient oversight process has slowed lending and made it more difficult for them to do business. Read more: http://finance.yahoo.com/news/banks-agencys-oversight-slow-costly-221328021–finance.html?utm_medium=Email&utm_source=ExactTarget&utm_campaign=&utm_content= …

    USA Recht- 8 Leser -
  • ILR: Jury Still Out on Schapiro’s SEC Enforcement Legacy

    … Legal Reform News Daily / Wall Street Journal WSJ.com Corruption Currents: The final enforcement stats are in for Mary Schapiro’s tenure at the Securities and Exchange Commission, but it may be to early to make any pronouncements about her legacy. Read more: http://blogs.wsj.com/corruption-currents/2013/01/15/jury-still-out-on-schapiros-sec…

    USA Recht- 12 Leser -
  • ILR: In Libor Ruling, a Big Win for the Banks

    … New York Times | 2013 Judge Naomi Reice Buchwald of Federal District Court in Manhattan, in a 161-page decision, has given the multinational banks being investigated for manipulating the London interbank offered rate, or Libor, a dose of good news for once. Read more: http://dealbook.nytimes.com/2013/04/01/in-libor-ruling-a-big-win-for-the-banks…

    USA Recht- 9 Leser -
  • ILR: Judge Dismisses Antitrust Claims in Libor Suits

    … Wall Street Journal | 2013 Banks being probed over alleged interest-rate manipulation scored a big victory in their battle against scores of private lawsuits seeking billions of dollars in potential damages. Read more: http://online.wsj.com/article/SB10001424127887323501004578391060795837632.html?KEYWORDS=lawsuits&utm_medium=Email&utm_source=ExactTarget&utm_campaign=&utm_content= …

    USA Recht- 14 Leser -
  • ILR: DOJ Got a Record $9B in Corporate Settlements in 2012

    … Corporate Counsel: Federal enforcers obtained a whopping $9 billion in corporate settlements in 2012—a record amount that surpassed the previous high set in 2006 by nearly $3 billion. Read more: DOJ Got a Record $9B in Corporate Settlements in 2012 …

    USA Recht- 13 Leser -
  • ILR: Looking Ahead to Civil and Criminal Cases to Come

    … New York Times: It is not really of question of whether there will be a major white-collar crime that captures the public’s attention in 2013; it’s a question of when and how costly it will be. Read more: Looking Ahead to Civil and Criminal Cases to Come…

    USA Recht- 17 Leser -
  • ILR: UBS to Pay $1.5 Billion to Settle Libor Charges

    … Wall Street Journal | Dec 19, 2012 UBS AG became the second bank to settle accusations that it tried to rig benchmark interest rates, agreeing to pay roughly $1.5 billion in a deal with authorities in multiple countries that points to a broader manipulation scandal than previously known. Read more: UBS to Pay $1.5 Billion to Settle Libor Charges…

    USA Recht- 29 Leser -
  • ILR: DOJ defends deferred prosecution deal with HSBC

    … National Law Journal | Dec 12, 2012 A high-ranking Justice Department official on December 11 defended the government’s decision not to seek criminal charges against HSBC Holdings PLC for laundering money for drug traffickers and pariah states. Read more: DOJ defends deferred prosecution deal with HSBC…

    USA Recht- 62 Leser -
  • HSBC muss in USA 1.9 Milliarden USD Strafe zahlen

    … HSBC to Pay Record U.S. Penalty Wall Street Journal | Dec 11, 2012 HSBC Holdings on Tuesday plans to acknowledge that for years it ignored possible money laundering, part of a record $1.9 billion settlement with U.S. authorities that caps the bank’s disastrous foray into the U.S. market. …

    USA Recht- 65 Leser -
  • SEC v Deutsche Bank

    … Deutsche Bank Says Report That It Hid Losses Lacks Merit New York Times | Dec 07, 2012 The big German lender Deutsche Bank on Thursday denied a report that it had hidden $12 billion in losses during the financial crisis. The bank said charges made by whistle-blowers had been investigated previously and found to be without merit. …

    Gerichtsreporter.us- 64 Leser -


  • Der Investmentbanker als Betriebsrat

    … schimpfend genannt werden, unter der passenden Überschrift “Ja, ich bin genau dieser eine Böse” zusammengestellt. Die Innensichten, die da offenbart werden, sind interessant, aber wenig überraschend und teilweise ebenso erschreckend wie naiv. Der einzige Betriebsrat (eher ein ungewöhnlicher Job für einen Investmentbanker) ist eigentlich „nur…

    reuter-arbeitsrecht.de- 38 Leser -
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