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  • ASIC Releases Surveillance Snapshot And New Service Charter

    Date 12/09/2012

    A snapshot of ASIC’s surveillance work has been published for the first time, as part of a commitment to improving transparency and increasing the public’s understanding of how ASIC operates. 

  • Dalian Commodity Exchange Will Drive The Futures Market To Develop Further At Three Aspects

    Date 12/09/2012

    According to related persons in charge of DCE when interviewing with China Securities Journal, China’s futures market has relatively poor capacity to serve the national economy, and cannot satisfy the requirements of a large number of enterprises for hedging and avoiding risks. We should further improve the efficiency of the market and play the role of the market functions to serve the national economy, and further drive the development of the futures market for the purpose of optimizing the allocation of resources.

  • Statement By The EC, ECB And IMF On The Fifth Review Mission To Portugal

    Date 11/09/2012

    Staff teams from the European Commission (EC), European Central Bank (ECB), and International Monetary Fund (IMF) visited Lisbon during August 28-September 11 for the fifth quarterly review of Portugal’s economic program.

  • Former Bank CEO Sentenced To 15 Years in Prison For Fraud Scheme

    Date 11/09/2012

    Joseph M. Braas, 46, of Lititz, Pa., was sentenced today to 180 months in prison for his role in a fraud conspiracy that caused the Bank of Lancaster County, which was chartered in 1863 and is one of the five oldest banking organizations in the country, to cease its independent existence.  As a result of the fraud, hundreds of jobs were lost.  Braas was chief operating officer of Equipment Finance LLC (EFI), when he and his co-defendants—Michael J. Schlager, Mary C. Stankiewicz, Misty L. Kroesen, Curtis A. Kroesen, John Wiley Spann, Harold W. Young and John S. Tomberlin—engaged in a sophisticated loan fraud scheme that caused losses of approximately $53 million at EFI.  In addition to the prison term, U.S. District Court Judge Paul S. Diamond also ordered Braas to pay restitution in the amount of $53 million.

  • Statement From New York Attorney General Schneiderman On 11th Anniversary Of 9/11 Attacks

    Date 11/09/2012

    Attorney General Eric T. Schneiderman released the following statement today on the 11th anniversary of the 9/11 terrorist attacks.

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