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14 Jan 2022, 5:57 am
Lund (University of Southern California), on Tuesday, January 11, 2022 Tags: Citizens United v. [read post]
23 May 2011, 5:05 am
According to the Court, providing advice that the banks chose to follow did not suggest control. [read post]
10 Mar 2012, 10:26 am
Writing four months after he took Goldman to task for manipulating valuations in the Southern Peru Copper case, Strine used works like "tainted," "furtive," and "troubling" to describe the investment bank's continuing influence on El Paso CEO Douglas Foshee, even after it was supposed to be walled off from the Kinder deal. [read post]
7 Jan 2014, 7:46 am
Before the holidays, the Southern District of New York decided In re Application of Kreke Immobilien KG (S.D.N.Y. 2013), a case brought in U.S. court under § 1782 to obtain documents from Deutsche Bank for use in a German litigation. [read post]
29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
22 Jun 2012, 1:23 pm
Her alleged damages included an FDCPA claim for actual and statutory damages, "hardly surprising," noted the court, since she incurred bank and attorney fees, and credit damage. [read post]
25 Dec 2016, 9:31 pm
Stress Tests and the End of Bank Supervision Peter Conti-Brown (The Wharton School of the University of Pennsylvania) | Thursday, April 21 New federal authority surrounding stress tests means banking supervisors take a back seat to regulators. [read post]
12 Jan 2018, 6:08 am
Bailouts with Large and Small Banks Posted by Eduardo Dávila (New York University) and Ansgar Walther (University of Warwick), on Monday, January 8, 2018 Tags: Bailouts, Banks, Financial crisis, Financial institutions, Financial regulation, Leverage, Moral hazard Delaware Court Ruling on Dual-Class Recapitalization Involving Controlling Stockholders Posted by David J. [read post]
11 Apr 2012, 9:09 am
It’s loaded with big oaks, so we kept the name, SoHo, and it means Southern Oaks of Houston. [read post]
8 Aug 2014, 8:02 am
HAMP applications are readily available online as well as in many local banks. [read post]
26 Mar 2020, 8:45 am
” Further, the government has lifted the ceiling on businesses’ tax accounts so that companies won’t have to pay negative interest rates when placing cash in the bank. [read post]
2 May 2010, 6:50 am
The questions that haunt this region are how much more can the wetlands take and does their degradation spell doom for an increasingly defenseless southern Louisiana? [read post]
18 Jan 2019, 12:49 am
Some use offshore banks. [read post]
8 Apr 2016, 12:24 pm
§ 1345 permits a district court to freeze, before trial, certain assets of a defendant charged with either a federal banking or health care law violation. [read post]
10 Jun 2009, 9:05 am
The Southern California region ranks as one of the most active markets in the U.S. [read post]
3 Nov 2010, 7:56 am
The issues in Kirschner arose from an appeal to the Second Circuit of a decision by the Federal District Court for the Southern District of New York applying the Wagoner rule to dismiss claims against investment banks that served as underwriters for Refco’s LBO and subsequent IPO, as well as Refco’s law firm and two accounting firms. [read post]
21 Jan 2010, 3:30 pm
Bank of Boston v. [read post]
30 Sep 2010, 4:29 pm
Background and Decisions Investors had sued the French bank and certain of its directors and officers in 2008 following the revelations of Jérôme Kerviel 4.9 billion euro trading losses and the bank’s disclosures of its own losses from subprime mortgage related investments. [read post]
4 Aug 2014, 2:34 pm
., Civil Action Number 14-CV-80823-COHN, in the United States District Court for the Southern District of Florida. [read post]
15 Jul 2016, 3:28 pm
Bank account balances change daily, average income calculations change monthly, and the list of debts owed changes constantly. [read post]
