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23 May 2011, 4:02 pm
It used its loans to gain enormous power over the economies and policies of nations throughout the global South. [read post]
7 Jul 2011, 11:00 am
Nevertheless, as financial pressures increased in 1988, Carr negotiated a $275 million loan for FEC from a consortium of Japanese banks. [read post]
21 Oct 2009, 2:00 am
Attorney General Sues State Street Bank for Fraud
The American Lawyer
California Attorney General Jerry Brown announced Tuesday that he has sued State Street Bank over markups allegedly extracted from the CalPERS and CalSTRS pension funds in connection with foreign currency trades executed since 2001. [read post]
27 May 2008, 7:20 pm
At the same time, the authors note, “a number of nations have adopted procedural mechanisms similar to U.S. class actions in several respects. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
5 Aug 2009, 2:16 am
This case is the second time a national plaintiffs firm has sued Eran Rubinstein and Susan M. [read post]
29 Oct 2007, 10:00 am
The State of Computerized VotingSince the ‘butterfly ballot' debacle of the 2000 election cycle, the nation has re-examined how it votes. [read post]
13 Jan 2024, 5:45 am
Though federal reparations efforts stalled, some states made progress, including California, Washington and New York. [read post]
6 May 2012, 6:43 am
Do national reserve study standards conflict with state law? [read post]
22 Apr 2009, 10:30 am
I have been asked by investment banks to share my thoughts about industry trends with their clients. [read post]
26 Jun 2008, 9:15 am
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Plains Commerce Bank v. [read post]
31 Oct 2011, 10:38 am
Vallejo, California. [read post]
22 Apr 2021, 7:26 am
The claims arose from false statements made to lenders to influence the banks to approve, and the SBA to guarantee, a PPP loan. [read post]
12 Jun 2009, 10:49 am
Opinion below (3rd Circuit) Petition for certiorari Brief in opposition Petitioner's reply Brief amicus curiae of National Conference on Public Employee Retirement Systems (in support of petitioners) Docket: 08-1169; 08-1207 Title: Capital One Bank, N.A., fka Capital One Bank, et al., v. [read post]
8 Jan 2009, 9:00 pm
First, Jan is globalization personified: born a Swedish national, he grew up in Africa but attended high school in California, eventually wound up at Yale Law School. [read post]
18 May 2016, 3:42 am
Suddenly, internal Mossack Fonseca files began popping up in places like national media news rooms. [read post]
1 Dec 2023, 8:32 am
This could include your bank, online retailers, or service providers. [read post]
20 May 2011, 9:02 am
” The Concepcion opinion, authored by Justice Scalia, seemingly ignored federalism precedent by finding that California’s Discover Bank Rule, Discover Bank v. [read post]
27 Jul 2017, 9:30 pm
California Governor Jerry Brown signed cap-and-trade and air quality bills to combat climate change in the state. [read post]
