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8 Aug 2023, 9:31 am
Lee and Jeremy Pendrey of the San Francisco Regional Office. [read post]
4 Aug 2023, 9:21 am
On 3 August 2023, the FCA published a letter that its CEO had sent to Jeremy Hunt MP, Chancellor of the Exchequer, concerning freedom of expression and the provision of banking services. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
21 Jul 2023, 1:42 pm
Further Reading: Federal Reserve Board announces two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates Howard Stephen Jeremy Wilkinson More AML Whistleblower News The post Deutsche Bank Fined $183 Million for AML Violations Stemming from Landmark Whistleblower Case appeared first on Whistleblower Network News. [read post]
8 Jul 2023, 10:45 pm
(@tgrahamjr) (January 24, 2022) Sanctions and Economic Consequences Expert Q&A on Asset Seizure in Russia’s War in Ukraineby Chimène Keitner (@KeitnerLaw) (April 3, 2023) Why the European… [read post]
3 Jul 2023, 4:07 am
The press complaints handler IPSO has published its ruling on Jeremy Clarkson’s article in The Sun attacking Meghan Markle, the Duchess of Sussex, which prompted an unprecedented 25,100 complaints. [read post]
27 Jun 2023, 7:36 pm
[Via Jeremy Singer-Vine / Data is Plural] [read post]
3 Jun 2023, 7:02 am
The UK part of the Microsoft-ActivisionBlizzard merger process is standing at a crossroads (click on the image to enlarge): There has been news in recent days concerning each of the three ways forward: The President of the Competition Appeal Tribunal (CATribunal or just CAT) of the United Kingdom, Mr Justice Marcus Smith, conducted an initial case management conference on Tuesday.The possibility of Microsoft and Activision Blizzard closing the deal over the Competition & Market Authority's… [read post]
2 Jun 2023, 4:00 am
Missteps and Miscalculations: Inside Fox’s legal and business debacle Yahoo News – Jim Rutenberg, Michael Schmidt, and Jeremy Peters (New York Times) | Published: 5/28/2023 A series of missteps and miscalculations plagued Fox Corporation’s response to Dominion Voting Systems’ $1.6 billion defamation lawsuit against Fox News, according to a review of court and business records and interviews. [read post]
30 May 2023, 3:30 am
Jeremy C. [read post]
29 May 2023, 9:05 pm
This is analogous to systemically significant non-bank financial institutions, or shadow banks, which are complex and opaque. [read post]
24 May 2023, 7:38 pm
House Committee on Oversight and Accountability Hearing – May 23, 2023 – A Failure of Supervision: Bank Failures and The San Francisco Federal Reserve Jeremy Newell, Senior Fellow – Bank Policy Institute & Founder and Principal, Newell Law Office, PLLC – Document Michael E. [read post]
15 May 2023, 9:05 pm
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
10 May 2023, 9:01 pm
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
3 May 2023, 3:13 am
” Jeremy W. [read post]
24 Apr 2023, 5:58 am
See Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos, Jeremy Seidman v. [read post]
24 Apr 2023, 4:00 am
MSNBC analyst Jeremy Bash signed the letter and was put on the president’s Intelligence Advisory Board. [read post]
19 Apr 2023, 12:42 pm
I took international law with Professor Jeremy Rabkin at George Mason. [read post]
31 Mar 2023, 2:41 am
Kara Scannell, John Miller, Jeremy Herb and Devan Cole report for CNN. [read post]
