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2 Feb 2024, 5:00 am
The first round of sanctions under the new order includes four Israeli settlers who the U.S. said were involved in systematic attacks in the West Bank that led to the forced displacement of Palestinian communities. [read post]
1 Feb 2024, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
31 Jan 2024, 12:00 am
When you are charged with wire fraud or involvement in a texting scam, the first step is to understand precisely what you have been accused of. [read post]
29 Jan 2024, 10:47 am
Texas v. [read post]
24 Jan 2024, 4:29 pm
On September 29, Goldman Sachs, JP Morgan, and Bank of America agreed to pay a total of roughly $53 million to settle CFTC charges relating to a variety of swap dealer activities including failures related to swap data reporting. 10 — Exelon (SEC). [read post]
23 Jan 2024, 6:31 am
Moreover, such unrealized and unrecognized losses featured prominently in the failures of First Republic, Silicon Valley, and Signature Banks during the spring of 2023 (e.g., Flannery and Sorescu, 2023). [read post]
23 Jan 2024, 6:31 am
Moreover, such unrealized and unrecognized losses featured prominently in the failures of First Republic, Silicon Valley, and Signature Banks during the spring of 2023 (e.g., Flannery and Sorescu, 2023). [read post]
22 Jan 2024, 9:05 pm
It was also reported that federal lawmakers traded profitably in bank stocks while navigating the failures of Signature Bank, Silicon Valley Bank, and First Republic Bank in early 2023. [read post]
22 Jan 2024, 6:12 am
This is illustrated in the 1994, Texas Supreme Court opinion styled, Fredonia State Bank v. [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
18 Jan 2024, 4:56 am
Israel said 235 people were taken hostage on Oct. 7, marking the first time a firm number has been announced. [read post]
18 Jan 2024, 12:00 am
Where the Crime Was Committed One of the first determinants is where the fraudulent activity occurred. [read post]
16 Jan 2024, 10:17 am
An application for accreditation of this activity has been submitted to the MCLE Committee of the State Bar of Texas and is pending. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
15 Jan 2024, 8:19 am
The post The Spirit of Giving: Kaufman Dolowich LLP Donates to Feeding America, January 2024 appeared first on Kaufman Dolowich. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
8 Jan 2024, 2:10 pm
Health plans, health care providers and health care clearinghouses (“Covered Entities”) treat the Department of Health and Human Service Office of Civil Right (“OCR”) announcement of its 46th enforcement action under the Health Insurance Portability & Accountability Act (“HIPAA”) Right of Access Rule as a warning to confirm their own organization’s timely delivery of records and other compliance with the Rule. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
6 Jan 2024, 6:00 am
In her view, tech platforms cloak their decisions in the language of “free speech” and “First Amendment fundamentalism” because it is useful to them. [read post]
