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9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
4 May 2024, 8:31 pm
Whistleblower, Terralyn Williams Seilkop, a former Insight Global staff member who worked on the contact tracing at issue, will receive a $499,500 share of the $2.7 million settlement amount. [read post]
30 Apr 2024, 9:05 pm
Although fundamentally a transactional intermediary (rather than principal) in the orthodox investment banking sense, JP Morgan was nonetheless known to make significant personal equity investments in especially promising ventures which his banking firms underwrote. [read post]
22 Apr 2024, 4:30 am
She started in banking and became a Vice President of US Bankcorp. [read post]
18 Apr 2024, 9:05 pm
As a result, Hill argued that there are unnecessary delays, a general lack of transparency, and inconsistency across member banks, leading to potential forum shopping. [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]
18 Apr 2024, 12:18 pm
To further conceal the black-market scheme, the co-conspirators used bank accounts associated with their respective pharmacies to funnel money to shell companies controlled by Aminov. [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
15 Apr 2024, 3:00 am
., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd Landau, 71 NY2d 420, 424-425 [1988]; United States v Natelli, 527 F2d 311, 320-321 [2d Cir 1975], cert denied 425 US 934 [1976]; Blakely v Lisac, 357 F Supp 255, 265-266 [D Or 1972]; Robert Wooler Co. v Fidelity Bank, 330 Pa Super 523, 531-535, 479 A2d 1027, 1031-1033 [1984]). [read post]
14 Apr 2024, 1:45 pm
Speaking of SCOTUS, here's a nice AP piece about Lisa Blatt from Williams & Connolly, who has argued almost 50 cases before the High Court. [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
10 Apr 2024, 9:01 pm
Natural Resources Defense Council, 467 U.S. 837 (1984). 3 See, e.g., James William Gilbart, The History of Banking in America pp. 78-81 (1837) (arguing that unlimited liability for bank shareholders and executives was the norm for banks in England because they were organized as general partnerships and that this made them safer than U.S. banks which were organized as chartered banking corporations with limited liability); Ernest… [read post]
3 Apr 2024, 9:03 pm
Jack Katz, who served for two decades as Secretary of the SEC and is being honored tonight with the William O. [read post]
3 Apr 2024, 10:08 am
William R. [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
26 Mar 2024, 3:35 pm
(William Hennessy) The post A fast-moving argument over medication abortion appeared first on SCOTUSblog. [read post]
22 Mar 2024, 7:22 am
With its lawsuit, Edelweiss alleged that various affiliates of Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair engaged in widespread fraud and collusion in the fees they charged and the interest rates they set for Illinois tax-exempt municipal bonds known as VRDOs. [read post]
21 Mar 2024, 12:48 pm
The defendant banks included: Bank of America, Barclays, Citigroup, JPMorgan Chase, Morgan Stanley, Fifth Third Bancorp, BMO, and William Blair. [read post]
