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10 Dec 2020, 8:58 am
Posted by Massimo Massa (INSEAD), David Schumacher (McGill University), and Yan Wang (McMaster University), on Thursday, December 10, 2020 Editor's Note: Massimo Massa is the Rothschild Professor of Banking and a Professor of Finance at INSEAD; David Schumacher is an Assistant Professor of Finance at the Desautels Faculty of Management at McGill University; and Yan Wang is an Assistant Professor of Finance at the DeGroote School of Business at McMaster University. [read post]
16 Oct 2020, 6:41 am
October 16, 2020 Clients, Friends, Associates: We hope you have had an enjoyable summer. [read post]
15 Oct 2020, 12:52 pm
However, the probe into the Egyptian bank subsided this summer based on the recommendations of career prosecutors. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Sadleir allegedly made misrepresentations to a bank to secure a PPP loan in excess of $1.7 million. [read post]
20 Jun 2020, 1:01 am
As Dan Nexon of “Lawyers, Guns, and Money” noted: The hand labeled ‘Rothschilds’ has since been relabeled ‘Saudis. [read post]
4 May 2020, 6:13 am
Contrast that with the Gramm Leach Bliley Act that protects the confidentiality of bank records. [read post]
24 Apr 2020, 9:59 am
The bank records defendant furnished demonstrated that A.S. was purchasing items and transacting bank business in the same town where defendant resided. [read post]
IRS Provides Critical Guidance on How to Obtain Tax Levy and Lien Releases Due to COVID-19 Hardships
21 Apr 2020, 2:35 pm
Please check out Fox Rothschild’s coronavirus resource page, which is available here. [read post]
16 Apr 2020, 4:55 am
Wyoming Plans to Create New Bank Dedicated for Digital Assets. [read post]
15 Apr 2020, 4:46 am
Pennsylvania has a host of ways to recover delinquent child support ranging from seizure of bank accounts, gambling winnings, personal injury awards, and the sale proceeds of a home, to intercepting tax refunds, suspending professional, occupational, or recreational licenses. [read post]
30 Mar 2020, 5:36 pm
Please check out Fox Rothschild’s coronavirus resource page, which is available here. [read post]
26 Mar 2020, 9:45 am
Fifth, did the Rothschilds in fact force (persuade?) [read post]
16 Dec 2019, 5:29 pm
People’s Bank (unpublished), Next Advisor Continued, Inc. v. [read post]
7 Nov 2019, 7:30 am
Fox, Rothschild, O'Brien & Frankel, 20 F.3d 1250, 1275–78 (3d Cir. 1994); Wyatt v. [read post]
23 Oct 2019, 11:46 am
Because he was too distraught to deal with it when the check was received, his wife took the check and opened a joint bank or investment account with the money. [read post]
23 Oct 2019, 11:46 am
Because he was too distraught to deal with it when the check was received, his wife took the check and opened a joint bank or investment account with the money. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
12 Aug 2019, 3:58 am
As Baron Rothschild said, “the time to buy is when there’s blood in the streets. [read post]
