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27 Aug 2014, 12:32 pm
If you only read one article today on ISIS, make it this one by Faisal Al Yafai in the National, a publication out of the United Arab Emirates. [read post]
28 Jan 2010, 5:51 am
To recover the rest, I’ve proposed a fee on the biggest banks. [read post]
27 Oct 2015, 1:28 pm
I blogged about one aspect of this campaign — the letter to the Education Department from what I called the national coalition in favor of campus censorship — yesterday. [read post]
15 Jun 2011, 7:53 am
Fair Trial Denied Where Family Court Judge Took on the Function and Appearance of an Advocate In Matter of Jacquilin M, 83 A.D.3d 844, 922 N.Y.S.2d 111 (2 Dept, 2011) Jacqulin M. appealed from an order of disposition of the Family which, upon a fact-finding order of a hearing, finding that the appellant committed acts which, if committed by an adult, would have constituted the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the fifth degree, adjudged her… [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
6 Sep 2012, 8:45 am
Two Chinese nationals have been charged with the theft of trade secrets of Pittsburgh Corning, Bloomburg is reporting. [read post]
26 Jun 2008, 8:35 am
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10 United Nations Plaza, 3rd Floor, San Francisco, CA 94102 (800) 903-9872. [read post]
14 Mar 2014, 6:11 am
Trent LeDoux, charging he used bank loans obtained to purchase cattle to finance his political activities. [read post]
30 Jan 2009, 1:21 am
As reported in the January 29, 2009 Financial Times (here), the National Bank of Kuwait has fully reimbursed all of its clients that lost money on the Madoff-related Ponzi scheme -- full reimbursement meaning both the clients initial investment as well as "the gains, thought to be ficticious, that they thought they had made. [read post]
9 May 2022, 7:24 am
There are no national standards for companies to report their greenhouse gas emissions. [read post]
14 Mar 2011, 7:13 am
The latest decisions from our nation’s courts, including the Massachusetts Supreme Court “Ibanez” decision, Kemp v. [read post]
11 May 2017, 7:39 am
Chamber of Commerce; Todd Hollander, Union Bank; and Robert Villarreal, CDC Small Business Finance. [read post]
18 Mar 2015, 3:22 pm
We had an illuminating panel discussion with Sean McKessy (live from the SEC), moderated by David Marshall of Katz, Marshall & Banks. [read post]
30 Sep 2020, 6:32 am
Panelists compared these general approaches to the narrowly applied portability requirements of U.S. health and financial frameworks as well as Open Banking initiatives in the UK and India. [read post]
3 Mar 2008, 9:32 am
California State Council of Carpenters (1983) has standing to sue under federal antitrust laws. [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
7 Jun 2009, 8:42 pm
Several serious proposals are being floated in the nation's capital that would penalize Americans for investing in low-tax rather than high-tax jurisdictions. [read post]
13 Aug 2019, 9:58 pm
Hamilton Bank of Johnson City, 473 U. [read post]
25 Apr 2016, 9:10 am
Bank National Ass’n, 59 Cal. 4th 1 (May 29, 2014). [read post]
17 Mar 2011, 7:42 am
Graff noted the client herself eventually became an active member of the National Domestic Workers Alliance. [read post]