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4 Apr 2024, 6:07 am by Jonathan Panikoff
But the October 7th attacks remind us that the lack of a sovereign Palestinian State also hasn’t prevented Iran-backed terrorists like Hamas from successfully using Gaza and the West Bank as attack platforms. [read post]
2 Apr 2024, 10:56 am by Adam Klasfeld
Deutsche Bank ($168,040,167): Justice Engoron used a government witness’s calculations to determine what the bank lost in interest from relying on Trump’s deceptions about his wealth. [read post]
1 Apr 2024, 5:50 am by Natalia Kubesch
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
31 Mar 2024, 9:01 pm by renholding
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory… [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
27 Mar 2024, 3:39 pm by Guest Author
More specifically, the Chadha Court should have, minimally, upheld legislative vetoes of administrative use of legislative powers–this would have further the anti-power-concentration principle by virtue of diffusing and limiting power. [read post]
27 Mar 2024, 5:10 am by Beatrice Yahia
Israel confirmed the strikes and said its aircraft targeted several military sites used by Hezbollah in response to a rocket attack on one of its bases near the Lebanese border. [read post]
26 Mar 2024, 9:01 pm by renholding
Tex.), a private bank and two trade associations asserted that the rule was invalid because the funds used to promulgate the rule were drawn from the CFPB’s unconstitutional funding structure, which is being challenged in the pending Supreme Court case CFPB v. [read post]
26 Mar 2024, 2:38 am by CMS
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
25 Mar 2024, 3:00 am by Adam Klasfeld
Instead, Cohen used a bank’s money to pay Daniels, and Trump made his namesake business the vehicle for the reimbursements, illegally disguising their purpose, according to prosecutors. [read post]
22 Mar 2024, 1:52 am by Tessa Shepperson
John Blackwood, Chief Executive of the Scottish Association of Landlords said The prospect of future rent controls is one of the reasons landlords are telling us they are selling up and leaving the sector. [read post]
This in turn should limit the use of public support and pave the way for more effective solutions in the case of a bank resolution. [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
The national security bill comes into effect on Saturday and introduces 39 new national security crimes, adding to an already powerful national security law imposed by Beijing on Hong Kong in 2020 after mass pro-democracy protests the year before. [read post]
19 Mar 2024, 6:08 pm
 Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
18 Mar 2024, 7:22 pm by Amy Howe
ShareThe Supreme Court on Monday appeared sympathetic to the National Rifle Association’s claim that a New York official violated the group’s right to freedom of speech when she urged banks and insurance companies that worked with the NRA to cut ties with the group. [read post]
18 Mar 2024, 7:23 am
 From an amicus brief in National Rifle Association v. [read post]