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19 Apr 2018, 12:00 am
Plaintiffs further allege Cole Taylor Bank (“CTB”), one of Higher One’s banking partners, terminated its relationship with Higher One,in 2013,out of fear it would be subject to regulatory penalties related to Higher One’s conduct. [read post]
10 Apr 2018, 2:21 pm
Miles, Dean and Clifton R. [read post]
10 Apr 2018, 2:21 pm
Miles, Dean and Clifton R. [read post]
4 Apr 2018, 11:28 am
Christopher Giancarlo offered testimony to the Senate Banking committee concerning virtual currencies. [read post]
1 Apr 2018, 12:24 pm
Shaw was convicted of bank fraud, and on appeal argued that he had not defrauded the bank within the meaning of the statute. [read post]
29 Mar 2018, 1:38 pm
” Dean Zerbe stated: “I want to thank the Department of Justice lawyers, Ms. [read post]
26 Mar 2018, 6:09 pm
Texas has an Access to Justice Commission; but don’t be fooled. [read post]
22 Mar 2018, 4:00 am
[Note: this is but a short summary of the full text posted on the SSRN, February 2, 2018, (pdf.) [read post]
16 Mar 2018, 4:47 am
Crocker, Dean, University of Detroit, Mercy School of Law; Robert H. [read post]
11 Feb 2018, 10:17 am
The January 16, 2018 enforcement action charged My Big Coin Pay, Inc. and its principals with fraud and misappropriation of over $6 million from customers by transferring customer funds into personal bank accounts and using those funds for personal expenses and the purchase of luxury goods. [read post]
5 Feb 2018, 9:58 am
Not only is his work on the economics of information path-breaking, but he served between the years 1997-2000 as the Chief Economist of the World Bank. [read post]
25 Jan 2018, 6:05 pm
Thanks to Dean, Mr. [read post]
21 Dec 2017, 11:15 am
This recognition was spurred in part by seeing the firm’s commercial banking clients hire many BAs for substantive roles. [read post]
7 Dec 2017, 2:13 pm
Protecting Confidential Information and Client Relationships in the Financial Services Industry In Seyfarth’s third installment of its 2017 Trade Secrets Webinar series, Seyfarth attorneys Scott Humphrey, Robyn Marsh, and Dawn Mertineit focused on trade secret and client relationship considerations in the banking and financial services industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
4 Dec 2017, 7:52 am
— Note to bank robbers: Check your stationery. [read post]
22 Nov 2017, 9:42 am
It was my great pleasure and honor to be tasked to provide closing remarks at what turned out to be an exciting and quite extraordinary conference held at the KoGuan Law School Shanghai Jiaotong University (上海交通大学)) 23 Sept. 2017. [read post]
22 Nov 2017, 9:32 am
Candidate)12:00–12:15 Open Discussion12:15–12:30 Closing CeremonyModerator: Weijun Ge, Professor & Vice Dean, Shanghai University of Finance and Economics School of Law Speakers: Frank Partnoy, Professor, University of San Diego School of Law Xiaoyan Song, Professor & Acting Vice Dean, Shanghai University of Finance and Economics School of Law 12:00–13:30 Lunch [read post]
21 Nov 2017, 1:20 pm
Dean, P.S.C. v. [read post]
26 Oct 2017, 9:30 pm
” The White House said that, by repealing the rule, “Congress is standing up for everyday consumers and community banks and credit unions. [read post]
18 Oct 2017, 9:30 pm
Dean Reuter, General Counsel and Vice President of the Federalist Society and co-editor of Liberty’s Nemesis, argued that concentrating power in administrative agencies was unconstitutional. [read post]
