Search for: "Sovereign Bank, Inc."
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10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
29 Apr 2021, 8:26 am
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
27 Apr 2021, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
22 Apr 2021, 8:58 am
With the approval during a marathon, partisan hearing, the more than 400-page staff report will become an official committee report, and the blueprint for legislation to rein in the market power of the likes of Alphabet Inc’s (GOOGL.O) Google, Apple Inc (AAPL.O), Amazon.com Inc (AMZN.O) and Facebook Inc (FB.O). [read post]
4 Mar 2021, 5:01 am
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]
27 Jan 2021, 11:07 am
The famed bankers at Goldman Sachs top the charts this year, after the DOJ and SEC imposed a total of $3.3 billion in financial penalties against Goldman Sachs Group Inc. and a Malaysian subsidiary to resolve charges related to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MBD). [read post]
11 Jan 2021, 8:17 am
Doe I (and the companion case Cargill, Inc. v. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
23 Oct 2020, 6:03 am
Kaplan (University of Chicago), and Vladimir Mukharlyamov (Georgetown University), on Monday, October 19, 2020 Tags: Capital structure, COVID-19, Decision making, Firm performance, International corporate governance, Managmenet, Private equity, Value Creation The Fiduciary Duties of Bank Boards Posted by Abbott Cooper, Driver Management Company, on Monday, October 19, 2020 Tags: Agency costs, Bank… [read post]
16 Sep 2020, 2:26 pm
& Taxation of Com. of Mass., 499 F.2d 60, 62 (1st Cir. 1974) (Bank is a “public governmental body” whose “interests seem indistinguishable from those of the sovereign”) Jet Courier Servs., Inc. v. [read post]
28 Jul 2020, 2:15 pm
Bank v. [read post]
24 Jul 2020, 9:30 am
Bank v. [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
24 Apr 2020, 11:33 am
Weltover, Inc., the Supreme Court ruled that an action of a foreign sovereign has a “direct effect” only when the effect “follows as an immediate consequence of the defendant’s ... activity. [read post]
21 Apr 2020, 4:41 pm
COVID-19 has again exposed the power of the space, which marks the confines of the legalization of politics, the judicialization of political contests around fundamental issues of morals, ethics, social norms, and international relations. [read post]
16 Apr 2020, 4:55 am
Wall Street and crypto veteran Caitlin Long recently announced a plan for Wyoming corporation, Avanti Financial Group Inc., to apply for a bank charter under Wyoming’s special-purpose depository institution law. [read post]
10 Apr 2020, 8:39 am
Return Mail, Inc. v. [read post]
9 Apr 2020, 9:01 pm
Wayfair, Inc. [read post]
25 Mar 2020, 9:44 am
John Fund, Inc., 573 U. [read post]
