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11 Mar 2015, 4:53 pm by Sabrina I. Pacifici
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America… [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
13 Nov 2008, 10:39 pm
Second, we filed an amicus brief in the case on behalf of nine retired Admirals and several service support groups (posted here), supporting the Navy's arguments. [read post]
2 Feb 2010, 12:54 am by Hedge Fund Attorney
The Good, the Bad and Potentially UGLY of UCITS III Hedge Funds Location: London February 10-12 Sponsor: Infocast, Inc. [read post]
30 Jul 2021, 8:21 am by Editor Charlie
 Introduction The following Comments are respectfully submitted by the signatory organizations Songwriters Guild of America, Inc. [read post]
30 Dec 2019, 3:00 pm by Rob Robinson
PwC Pye Legal Group QuisLex R3 Digitial Forensics Relativity (kCura) Reveal Data Ricoh Legal Rimkus Consulting Group Robert Half Legal RVM Smith & Carson Special Counsel (D4) Sterling Legal Search, Inc Symantec eDiscovery Exchange The Chaflin Group, Inc. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
And it is extremely difficult, if not impossible, for any advocacy group to operate effectively without routine access to basic banking and insurance services. [read post]
In fact, Lyft used to use to York Risk Services, Inc. to insure their drivers for the harms and losses they cause and to provide underinsured and uninsured coverage. [read post]
22 Apr 2022, 6:18 am by Kristian Soltes
Wawa Says Mastercard Wrongly Took $10.7M in PenaltiesLaw360 – April 18, 2022 (subscription required) Convenience store chain Wawa Inc. on Monday accused Mastercard of hitting its bank with an “unlawful and invalid” $10.7 million penalty in the wake of a purported data security incident, a penalty that made its way down the chain to Wawa, according to a suit filed in New York federal court. [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
13 Oct 2017, 8:05 am by Renae Lloyd
Other factors should also be considered such as risk tolerance, age, and liquidity needs. [read post]
1 Mar 2017, 4:35 am
Today the Courthouse News Service reported that  The law firm Himmelstein McConnell, Gribben  Donahue and Joseph LLP filed a class action lawsuit against Matthew Bender & Company a Member  of Lexis/Nexis Group Inc. in a New York State Supreme Court on February 23rd.The complaint alleges  that the  annual publication, the New York Landlord Tenant Law book includes 37 textual omission and 18 inaccuracies. [read post]