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22 Mar 2010, 8:56 am
Vermont Law School (VLS), a private, independent law school located on the banks of the beautiful White River in South Royalton, VT, and the nation’s #1 environmental law program (US News & World Report), is looking for an outstanding, team-oriented... [read post]
20 Oct 2011, 7:38 am
The press is reporting that several persons (independent operators of ATMs and individuals) have filed class action lawsuits against big banks for colluding to raise ATM fees. [read post]
6 Sep 2007, 5:49 am
Lazard, the independent investment bank, on Thursday strengthened its senior ranks by hiring Ken Costa from UBS as chairman of its international arm. [read post]
16 Jun 2010, 11:01 am
., which was one of the largest independent home-loan providers, on 16 counts of bank, securities and wire fraud. [read post]
5 Nov 2009, 8:42 am
“Wise, 61, who first represented Ukip before turning independent, spent a year channelling taxpayers’ cash into a bank account he secretly controlled. [read post]
16 Nov 2010, 2:26 am
High Court (Administrative Court) Rutherford, R (on the application of) v Independent Police Complaints Commission [2010] EWHC 2881 (Admin) (22 October 2010) Calderdale Metropolitan Borough Council v Windy Bank Dairy Farm Ltd & Anor [2010] EWHC 2929 (Admin) (12 November 2010) Source: www.bailii.org [read post]
3 Feb 2012, 12:40 pm
The IRS gave new guidance on independent contractors. [read post]
20 Nov 2009, 3:26 pm
Defending himself against critics, Representative Ron Paul of Texas played down concerns on Friday that his amendment to give Congress sweeping new oversight powers over the Federal Reserve would compromise the central bank's political independence. [read post]
24 Mar 2008, 3:56 am
Although Apax has met UBS, the investment bank advising Reed Business [...] [read post]
21 Jan 2015, 5:00 am
One week after the SEC levied the largest dark pool trading violation fine against USB, a group of nine banks (including Fidelity, JP Morgan, BlackRock, etc.) introduced a new dark pool platform, an independent venture called Luminex Trading & Analytics.... [read post]
9 Oct 2011, 7:11 pm
I utterly agree with Fed governor Thomas Hoenig, who has described the banking sector as “more akin to public utilities” than independent entities. [read post]
16 Oct 2024, 10:11 am
A bank's AML failures could potentially impact insurers who rely on that bank for product distribution.This case underscores that AML risks can extend beyond an organization's direct operations. [read post]
3 Aug 2011, 6:26 am
In an important sovereign immunity decision, the United States Court of Appeals for the Second Circuit recently ruled that the immunity provided to central bank assets in the Foreign Sovereign Immunities Act (the “FSIA”) does not depend on whether the central bank is “independent” from the parent state. [read post]
1 Apr 2010, 2:09 pm
Shahien Nasiripour at Huffington Post has the story: After months of criticizing the Obama administration's proposal to create a consumer-focused agency dedicated to protecting borrowers from abusive lenders, the nation's top big-bank regulator has reversed course.The regulator, the Office of the Comptroller of the Currency, now supports an independent consumer agency -- finding itself on the opposite side of the issue from an industry it polices and powerful… [read post]
1 Dec 2021, 9:53 am
“Richard Cordray’s disastrous and divisive tenure at the CFPB raises serious questions about how he might undermine the Fed’s independence and nonpartisan reputation,” Senate Banking Committee Ranking Member Pat Toomey (R-PA) told Axios. [read post]
25 Feb 2019, 6:21 am
Following the SRB publication, the European Banking Authority (EBA) has published a Handbook on valuation for purposes of resolution. [read post]
11 Oct 2011, 2:07 pm
Shabudin reviewed and approved bank records regarding the loss reserves that he knew were understated, and approved false and misleading memoranda sent to the independent auditors about the loans; and • Mr. [read post]
16 Aug 2010, 5:32 am
"The bulk of the assets in the life and annuity insurance industry are controlled by relatively strong and stable institutions, making it stronger overall than the banking industry," said Martin D. [read post]
8 Jul 2015, 8:32 am
Bohoslavsky welcomed China’s leadership role in the establishment of two multi-lateral development banks, the Asian Infrastructure Investment Bank (AIIB) in Beijing and the BRICs states New Development Bank in Shanghai. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
