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24 Apr 2024, 12:17 pm
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [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]
21 Mar 2024, 6:00 am
”Coinbase, Inc. v. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
12 Feb 2024, 6:07 am
It is a staggering damages model that attempts to turn health plans into liability traps for corporate America. [read post]
29 Jan 2024, 2:19 pm
., Inc., 74 F.4th 1360 (Fed. [read post]
6 Jan 2024, 6:00 am
”Expert Statement Kellie Carter Jackson (Michael and Denise Kellen ‘68 Associate Professor of Africana Studies, Wellesley College) “Understanding the Historical Context for White Supremacist Violence in America in Tandem with the Events of January 6, 2021”Expert Statement Chicago Project on Security & Threats*Robert Pape (Director, Chicago Project on Security and Threats), Keven Ruby (Senior Research Director, Chicago Project on Security and Threats) and Kyle… [read post]
2 Jan 2024, 12:56 pm
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
15 Dec 2023, 6:00 am
Mastercard Ties Growth to Digital StrategyPayments Dive – December 11, 2023 Biometric authentication, tokenization and contextual commerce are “priorities” for Mastercard in spearheading digital growth, the card company’s chief digital officer, Jorn Lambert, told Bank of America analyst Jason Kupferberg, according to a report last week from the bank’s research arm. [read post]
1 Dec 2023, 10:14 am
Although the legal history of boycotts in America is complex, boycotts have widely been considered protected speech since NAACP v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:55 am
Matrix Capital Markets Group, Inc., an independent investment bank with offices in Baltimore, announced the sale of Day Motor Sports LLC to CEO Dan Hamilton and Chief Financial Officer Stacy Hamilton. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
19 Oct 2023, 9:05 pm
Bank in 2022, “embedd[ing] U.S. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
19 Oct 2023, 8:59 am
Other WCAB Decisions Denied Judicial Review Tokio Marine America Insurance Company v. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
17 Oct 2023, 7:25 am
Many Northstar investors reside in Latin America or elsewhere, and we can represent investors wherever they reside. [read post]
