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17 Jun 2015, 6:05 am by Kelly Phillips Erb
Twenty-seven states and the District of Columbia now hijack some accounts after just three years. [read post]
9 Sep 2011, 11:54 am by admin
District Court for the District of Columbia said (Deutsche Bank National Trust Co. v. [read post]
1 Feb 2010, 7:19 pm by Kevin Funnell
From Columbia Business School's Follies of 2006 comes a trailer for a movie about the dangers of office romance in a business that broke the back of the American economy. [read post]
27 Sep 2009, 2:54 am
The plaintiffs, resident in the occupied West Bank, sued two corporations incorporated in Quebec for their involvement in building housing for Israelis in the West Bank. [read post]
20 Feb 2018, 5:00 am by John L. Culhane, Jr.
The District of Columbia Department of Insurance, Securities, and Banking (DISB) has released for comment a revised “Student Loan Borrower’s Bill of Rights. [read post]
Editor’s Note: The following post comes to us from Charles Calomiris, the Henry Kaufman Professor of Financial Institutions at Columbia Business School, and Richard J. [read post]
15 May 2017, 4:00 am by Howard Friedman
The Law Society of British Columbia', (Forthcoming in the University of British Columbia Law Review, (2017) Volume 50:3).Clifford Rosky, Still Not Equal: A Report from the Red States, (After Marriage Equality: The Future of LGBT Rights pgs. 73-101 (2016)).SSRN (Islamic Law)Hae Won Bang, Production of Islamic Knowledge in the European Diaspora: A Case Study of Digital Texts from a British Muslim Halal Certifier, (May 30, 2016).Mmaphuti David Tuba, Lodhi 5 Properties Investments… [read post]
12 May 2014, 4:55 am
U.S., 2014 WL 1640647 (District of Columbia Court of Appeals 2014). [read post]
28 Jan 2015, 5:04 am
Among the assertions were that the ratings had been compromised by S&P’s business relationships with issuer investment banks. [read post]
12 Jun 2020, 6:15 am
Securities and Exchange Commission, Respondent (Opinion,United States Court of Appeals for the District of Columbia Circuit)Deutsche Bank to Pay Over $10 Million to Settle Two CFTC Cases (CFTC Release)Young trader dies by suicide after thinking he racked up big losses on Robinhood (CNBC by Yasmin Khorram and Kate Rooney)[In]Securities Gues... [read post]
17 Nov 2015, 2:18 pm by Cynthia Marcotte Stamer
During the hearing, the District Court judge also will decide if the Bikundis must forfeit $11 million seized from various bank accounts, their home in Mitchellville, Maryland, and five luxury vehicles. [read post]
15 Jun 2018, 6:49 am
Underwood Leads $100 Million 42-State Settlement With Citibank For Manipulating Interest Rate Benchmarks / To Date, State AGs Have Recovered $420 Million from USD LIBOR-Setting Panel Banks for Misconduct (NYAG Press Release)https://ag.ny.gov/press-release/new-york-ag-underwood-leads-100-million-42-state-settlement-citibank-manipulatingState Attorneys General offices in Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, District of Columbia, Delaware, Florida,… [read post]
2 Dec 2020, 5:30 am by Jordan Rothman
[NBC News] * A Miami lawyer has allegedly admitted that he tried to extort a bank of $7.5 million in exchange for not revealing damaging information. [read post]
19 Jun 2012, 3:30 am by Matthew Parham
District Court for the District of Columbia held that the Fair Credit Reporting Act requires a car dealer to disclose to a car buyer that negative credit history resulted in a higher interest rate on the buyer's car loan - even if the dealer was not the one that reviewed the credit history because only a bank or finance company did so. [read post]
18 Jun 2011, 4:44 pm by LawDiva
Most of the sperm used in Canada now comes from American sperm banks, where donors are still paid. [read post]
17 Mar 2020, 2:17 pm
He has been a consultant to the Inter-American Development Bank, World Bank, Brookings Institution, Atlantic Council, UNDP and Banco de la República de Colombia. [read post]
Thus, according to this argument, a more complete financial network, which limits the exposure of the banks to any one counterparty would be less prone to systemic failures. [read post]