Search for: "BANK OF GEORGETOWN"
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18 Dec 2017, 12:17 pm
Georgetown Law Professor Paul Ohm pointed out that if information is so aggregated that it is truly unidentifiable, then it loses its commercial value. [read post]
13 Dec 2017, 4:12 pm
Our friend Professor Adam Levitin at Georgetown Law Center sent one of us the following message on Twitter a few days ago, questioning whether such an override would have any impact at all: @AlanKaplinsky Trying to puzzle through this. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
1 Dec 2017, 2:55 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are even… [read post]
29 Nov 2017, 4:23 pm
With regard to fines, over 30% of the total is attributable to one particular settlement that the SEC entered into with State Street Bank and Trust Company and its subsidiaries ($32.3 million of $140 million).[9] Similarly, with regard to disgorgement, over 70% of the amount ordered emanated from another single settlement with Telia AB ($457 million out of $625 million).[10] Excluding these single-action settlement amounts, the second half of the year’s monetary penalties are even… [read post]
28 Nov 2017, 8:48 am
" (Georgetown 2017)). [read post]
22 Nov 2017, 7:10 am
His service as a Director of the First Federal Savings Bank of Puerto Rico from 1982 to 1983, was recognized as outstanding by the Federal Home Loan Bank Board. [read post]
21 Nov 2017, 3:44 pm
Adam Levitin, Georgetown Law professor and former CFPB adviser, was the first to point this out. [read post]
26 Oct 2017, 9:37 am
In remarks last week at Georgetown University’s Institute of International Economic Law’s Fintech Week event, Acting OCC Comptroller Keith Noreika provided the “latest on our thinking regarding a charter for fintech companies that offer banking products and services. [read post]
15 Oct 2017, 7:02 pm
"Meet a convicted felon who became a Georgetown law professor: Shon Hopwood was serving time for armed bank robbery when he discovered he had a brilliant mind for the law; Steve Kroft reports on an improbable tale of redemption. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
28 Sep 2017, 2:41 pm
There has been a steady drumbeat of news about high profile data breaches in the past several days, including the news about the Equifax data breach and the disclosure of the breach at the SEC. [read post]
23 Sep 2017, 1:16 pm
Working alone, of course, I'd tell slightly tipsy stunning debutante women in Georgetown, Capitol Hill and Old Town bars that I was a little bummed out but making the best of it. [read post]
19 Sep 2017, 11:40 pm
"If a gang of redheads was rampaging through town on a bank-robbery spree, should the police refrain from mentioning what they look like in seeking the public's assistance in finding them? [read post]
31 Aug 2017, 2:11 pm
., cum laude, from Harvard Law School and an undergraduate degree, magna cum laude, from the Georgetown University School of Foreign Service. [read post]
23 Aug 2017, 2:37 pm
Cross Country Bank, 256 F. [read post]
14 Aug 2017, 9:30 pm
For example, some experts have argued that United Kingdom-based bank HSBC has been able to avoid criminal prosecutions over alleged money laundering because of its alleged “too big to jail” status, as fully penalizing the bank would have wide economic implications. [read post]
25 Jul 2017, 7:30 am
Daniel Nerenberg, writing for Monkey Cage Blog, notes that many Palestinians see the metal detectors as the latest policy in a broader trend of marginalization of Palestinians and Israel’s Arab minority, of a kind with discriminatory housing policies and the expansion of settlements in the West Bank. [read post]
19 Jul 2017, 1:06 pm
I will be participating in the panel entitled, "Cuban Economic Policies & Growth Strategies," which is chaired by Carlos Quijano, World Bank (retired). [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
