Search for: "Banks et al v. U.S. Attorney et al"
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22 May 2024, 1:33 pm
LEMARTEC CORPORATION, et al., Appellants, v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
29 Feb 2024, 7:15 pm
Silja Voeneky, et. al., eds., The Cambridge Handbook of Responsible Artificial Intelligence: Interdisciplinary Perspectives (2022). 82. [read post]
23 Feb 2024, 3:39 pm
" Steven Got Calabresi et al., The U.S Constitution and Comparative Constitutional Law: Texts, Cases, and Materials at 1325 (Foundation Press 2016). [read post]
19 Feb 2024, 3:00 am
LaFave, et al., 4 Crim. [read post]
19 Dec 2023, 4:48 pm
U.S. [read post]
13 Dec 2023, 7:47 am
” The Affidavit of Service was not signed before a notary public or other authorized official (see generally U.S. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
3 Oct 2023, 9:01 pm
Ulrich Kranz et al. [read post]
1 Oct 2023, 9:05 pm
Attorneys Office, S. [read post]
26 Aug 2023, 11:42 am
Fessinger, Melanie B., et al. [read post]
26 Jul 2023, 9:01 pm
I do have several questions: What assurances do you have that the Attorney General will be able to act in the timeframe we established? [read post]
7 Jul 2023, 1:03 pm
Bauer (Assistant Professor, Department of Journalism and Creative Media, The University of Alabama) Expert Statement Lee Bebout (Professor of English, Arizona State University) “Weaponizing Victimhood in U.S. [read post]
26 Jun 2023, 2:00 am
Supreme Court case Helix Energy Solutions Group, Inc., et al. v. [read post]
20 Jun 2023, 12:11 pm
ADM Int’l SARL, et al., No. 22-1276, 2023 WL 3773670 (3d Cir. [read post]
4 May 2023, 9:05 pm
” Yale Professor Jed Rubenfeld and former U.S. [read post]
2 May 2023, 12:51 pm
§ 1343, bank fraud , and/or securities fraud in violation of 18 U.S.C. [read post]
11 Apr 2023, 6:21 am
Polar Electro Oy, et al.; and David A. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
