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23 Feb 2010, 6:05 am by admin
Draft legislation that Senate Banking Committee Chairman Christopher Dodd (D-Conn.) is expected to release as soon as the week of Feb. 22 could put the much-delayed goal of financial regulatory reform within striking distance, analysts and industry experts told BNA Feb. 19. [read post]
Editor’s Note: The following post comes to us from Robert Bushman, Professor of Accounting at the University of North Carolina at Chapel Hill; and Bradley Hendricks and Christopher Williams, both of the Department of Accounting at the University of Michigan. [read post]
14 Mar 2023, 6:01 pm by Trent Dykes
Article prepared by and republished courtesy of our colleagues Jeffrey Hare, Margo Tank, Christopher Steelman, David Whitaker, and Adam Dubin; originally published here: https://www.dlapiper.com/en-us/insights/publications/2023/03/takeaways-from-the-silicon-valley-bank-and-signature-bank-receiverships On Friday, March 10, 2023, Silicon Valley Bank (SVB) was closed by its chartering regulator, the California Department of Financial Protection… [read post]
26 May 2016, 5:33 pm by Sabrina I. Pacifici
Steve Bright, Paul Glasserman, Christopher Gregg, and Hashim Hamandi, May 25, 2016. [read post]
24 Jul 2009, 3:15 am
In his opening statement [text], committee Chair Christopher Dodd (D-CT) [official [read post]
11 May 2007, 9:06 am
Senator Jack Reed (D-RI) chaired the hearing since Senator Christopher Dodd (D-CT), the Committee's Chairman, was unable to attend. [read post]
12 Feb 2014, 1:47 pm by Scott Grabel
Christopher Boulter said that the individual who entered the Flagstar Bank resembled the individual who robbed the FirstMerit Bank, and that the perpetrator in both robberies was wearing the same mask. [read post]
27 Jan 2020, 8:08 am by Simon Lovegrove (UK)
The appointment follows Andrew Bailey’s departure to become Governor of the Bank of England. [read post]
10 Nov 2009, 7:16 am by Hunton & Williams LLP
Today Senate Banking Committee Chairman Christopher Dodd and his Democratic Banking Committee colleagues released draft financial regulatory reform legislation. [read post]
7 Jul 2023, 11:49 am by Race to the Bottom
(Viktoria Dendrinou & Christopher Condon, Bloomberg Law).Only time will tell if more banks fail in the coming months. [read post]
21 Aug 2012, 10:47 am by Peter Bert
In an interview, the Chairman of the German Judges Association (Deutscher Richterbund), Christoph Frank, said he reckons that an additional 3,000 judges and public prosecutors (Staatsanwälte) would be required to adequately address the increased workload overall, not exclusively, but mainly triggered by banking litigation. [read post]
20 Jul 2007, 6:21 am
Christopher Craig, 35, Auburn, California, pled guilty to bank fraud and was sentenced to 60 months imprisonment followed by five years of supervised release and was ordered to pay $975,000 in restitution. [read post]
5 Nov 2010, 2:15 pm
Christopher Higgins, a 43-year-old Dorchester man, pleaded not guilty Thursday in West Roxbury municipal court to one count of unarmed robbery and was held on $5,000 cash bail. [read post]
9 Sep 2020, 6:04 pm by Colleen Baker
Just today, Professor Christopher Odinet posted Predatory Fintech and the Politics of Banking (forthcoming, Iowa Law Review) to SSRN (here). [read post]
10 Feb 2010, 5:49 am by Keith Griffin
Christopher Bass, an Albany investment broker and president and CEO of Swiss Capital Harbor/USA, was arrested Feb. 8 on federal criminal charges of securities fraud for an alleged scheme involving more than 200 investors and $5.5 million. [read post]