Pensions in Peril
Pensions in Peril

Author: United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions

Publisher:

Published: 2011

Total Pages: 120

ISBN-13:

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Pensions in Peril
Pensions in Peril

Author: United States Congress

Publisher: Createspace Independent Publishing Platform

Published: 2017-10-10

Total Pages: 120

ISBN-13: 9781978117860

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Pensions in peril: helping workers preserve retirement security through a recession : hearing before the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Eleventh Congress, first session ... October 29, 2009.

Pensions in Peril
Pensions in Peril

Author: United States. Congress. Senate. Committee on Health, Education, Labor, and Pensions

Publisher:

Published: 2011

Total Pages: 116

ISBN-13:

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Wall Street Bank Involvement with Physical Commodities
Wall Street Bank Involvement with Physical Commodities

Author: Carl Levin

Publisher:

Published: 2014-12-24

Total Pages: 403

ISBN-13: 9781457864902

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The U.S. Senate has been investigating case histories on the workings of the commodities markets, to ensure well-functioning markets with market-based prices, effective hedging tools, and safeguards against market manipulation, conflicts of interest, and excessive speculation. This is the report of an investigation of the recent rise of banks and bank holding companies as major players in the physical markets for commodities and related businesses. It presents case studies of three major U.S. bank holding companies, Goldman Sachs, JPMorgan Chase, and Morgan Stanley, that over the last decade were the largest bank holding company participants in physical commodity activities. The report shows how the tradition of separating banks from commerce is eroding, and along with it, protections from risks and potentially abusive conduct. It also shows how the Federal Reserve has taken insufficient steps to address this problem. Tables and figures. This is a print on demand report.

U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing
U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing

Author: Us Senate Investigations Subcommittee

Publisher: Cosimo Reports

Published: 2012

Total Pages: 0

ISBN-13: 9781616407834

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The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.