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3 Jan 2020, 5:11 am
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
1 Jul 2012, 9:35 pm
According to securities arbitration lawyers, some of the Bank of America structured products currently being investigated are Bank of America Return Linked Notes, Bank of America Equity Appreciation Growth Linked Securities (Basket EAGLES), Bank of America Strategic Equity Exposure Performance Linked Securities, Bank of America Capital Protection Equity Performance Linked Securities (CYCLES) and Bank of America Columbia Strategic Cash… [read post]
11 Jun 2012, 8:48 am
A recent example of bank fraud is the case of former District of Columbia Council chairman Kwame Brown. [read post]
11 Sep 2012, 2:16 pm
According to a recent article in the Huffington Post, the FBI is on the hunt for a serial bank robber thought to be responsible for heists in eight states, most recently two in Columbia and St. [read post]
8 Dec 2009, 7:59 am
Ian Urbina of the NYTimes has this excellent and sobering story on a recent District of Columbia internal investigation concerning the DC Police Department's mass illegal arrests of protesters and innocent bystanders during the 2002 IMF/World Bank Meetings. [read post]
23 Feb 2021, 6:01 am
District Court for the District of Columbia lacked personal jurisdiction over them. [read post]
10 Mar 2009, 2:59 am
District Court for the District of Columbia on Monday seeking a preliminary injunction against James Wohlgemuth pending the outcome of an arbitration proceeding before the Financial Industry Regulatory Authority.Wohlgemuth worked as a financial adviser in Deutsche Bank's Washington, D.C., branch office for almost 22 years before "abruptly" resigning to work at Morgan Stanley on March 6, the bank claims.According to the suit, Wohlgemuth poached two Deutsche… [read post]
14 Nov 2019, 12:38 pm
House of Representatives, voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
14 May 2012, 7:00 am
The director of the Center on Corporate Governance at Columbia University Law School says the JPMorgan loss will incentivize the passage of banking regulations, i.e. limitations similar to the Volcker Rule. [read post]
21 Nov 2023, 3:00 am
Antitrust Enforcement Increases Economic Activity Tania Babina Columbia University - Columbia Business School, Finance; National Bureau of Economic Research (NBER) Simcha Barkai Boston College Jessica Jeffers HEC Paris Ezra Karger Federal Reserve Bank of Chicago Ekaterina Volkova University of Melbourne... [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
19 Dec 2013, 8:05 pm
[Columbia Law School Blue Sky Blog] Treasury Department’s Financial Stability Oversight Council (FSOC) turns its sights to investment advisers. [read post]
1 Aug 2011, 11:33 am
District Court for the District of Columbia against The Cornèr Bank (Overseas) Ltd. and the law firm Graham Thompson. [read post]
13 May 2011, 4:00 am
Kaiser applied to the District Court for the District of Columbia under the judicial assistance statute for issuance of subpoenas to the World Bank (IFC’s parent) in aid of the arbitration. [read post]
29 Nov 2006, 7:48 pm
"Federal Oversight of Banks Risks Abuse, States Argue": The Washington Post on Thursday will contain an article that begins, "All 50 states and the District of Columbia yesterday urged the Supreme Court to overturn lower court rulings that they said would give federal authorities the ability to block states from prosecuting financial institutions for predatory lending practices. [read post]
21 Dec 2011, 3:40 pm
According to the government, discriminatory lending practices affected loans in 41 states and the District of Columbia. [read post]
17 Jan 2011, 6:30 am
Jim Banks, R-Columbia City] is getting... [read post]
12 Jun 2012, 11:14 am
Attorney's Office for the District of Columbia said in a statement that banks that “try to skirt U.S. sanctions laws undermine the integrity of our financial system and threaten our national security. [read post]
9 Aug 2012, 12:40 pm
District Court for the District of Columbia, practiced "sophisticated-commercial-real-estate law and finance" in Washington. [read post]
18 Sep 2011, 6:30 pm
Here are some new law and politics titles from the Columbia University Press. [read post]
