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3 Oct 2022, 6:31 am
Despite the persisting political and scholarly debate, it is surprising how little we know about banks’ use of private information and banks’ proprietary trading in general. [read post]
30 Oct 2023, 4:39 pm
But I will use it as a jumping off point for flagging the importance of non-legal aspects of corporate governance; specifically, best practices. [read post]
27 May 2019, 5:24 am
This record antitrust fine – with no precedent in Europe or the US – indicates that the trend of ever increasing corporate fines is ongoing and that it is by no means limited to the US. [read post]
6 Feb 2013, 8:44 pm
Broadway National Bank LG Electronics Succeeds at US Supreme Court Foreign Account Tax Compliance Act (FACTA) in Korea Korean Statute of Limitation in Civil Cases in Korea Korea Legal News for the Week of February 3, 2013 Derivative/Shareholder Suits in Korea: Corporate Governance in Korea File Your U.S. [read post]
13 Apr 2017, 7:10 pm
[JURIST] Over two dozen US insurance companies associated with Travelers Companies [corporate website] initiated a lawsuit on Wednesday against ten defendants over the September 11 terrorist attacks, including companies affiliated with Osama bin Laden's family, Saudi banks and several charities. [read post]
27 Feb 2014, 8:00 pm
Please note that for instance a credit institution (bank) could be equally held liable if it creates, through its credit policy, an appearance of creditworthiness on the part of the borrowing corporation, which misleads third party creditors of the corporation. [read post]
13 Jan 2009, 8:54 am
"This was not barred under the SEC (Securities and Exchange Commission, the US stock market regulator) regulations and this is standard practice in the US. [read post]
19 Feb 2013, 6:19 am
Editor’s Note: The following post comes to us from Gavin Grant, Head of Active Ownership at Norges Bank Investment Management, and is based on an NBIM discussion note, available here. [read post]
7 Jan 2021, 2:56 pm
In a recent legal update, “US banking regulators propose a rule for 36-hour notice of breach,” Norton Rose Fulbright New York Office Partner David Kessler and Senior Counsel Susan Ross discuss the details of the proposed rule and analyze its possible effect on US banking organizations. [read post]
30 Apr 2018, 8:31 am
Arab Bank, PLC, a divided US Supreme Court held that litigants cannot use the Alien Tort Statute, 28 U.S.C. [read post]
22 Jul 2019, 3:08 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), issued a joint Statement indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and said that no enforcement action would be taken with respect to those funds until after July 21, 2018. [read post]
18 Feb 2013, 12:37 am
But while bank failures have dwindled, the number of failed bank lawsuit filings has surged. [read post]
21 Aug 2020, 1:50 pm
Specifically, the Bank did not disclose all the identifiers used by traders to effectuate the illegal spoofing, which misled the CFTC about the scope of the conduct. [read post]
19 Dec 2013, 6:56 am
[JURIST] A judge for the US Bankruptcy Court for the Eastern District of Michigan on Wednesday ordered Detroit to renegotiate its bankruptcy-related financing with UBS and Bank of America [corporate websites]. [read post]
26 Jul 2017, 11:24 am
Banks have entered deferred prosecution agreements for using the U.S. financial system to clear illicit transactions. [read post]
19 Jan 2010, 12:07 pm
The bank tax? [read post]
5 May 2008, 4:22 am
Terrence Halliday, a sociologist at the American Bar Foundation, shifted us back to corporate insolvencies. [read post]
10 Mar 2009, 10:55 am
Corporate governance expert witness and president of Everest Management Gary Kopff has scrutinized the big banks' financial reports. [read post]
28 Oct 2014, 6:30 am
Corporate Trustee When you are choosing a successor trustee, you could name someone that you know, but you could alternately use a corporate trustee like a trust company or the trust department of a bank. [read post]
22 May 2015, 4:52 am
When corporate crime fails to satisfy, give us some punks in bespoke suits standing in the well. [read post]
