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19 Jan 2023, 5:00 am
In any event, in her view, “the government waived any argument that Halkbank is not an arm of the state of Turkey,” and the “indictment indicts the government of Turkey acting through its bank, although only the bank is named in the indictment” (Tr. at 101). [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
18 Jan 2023, 12:56 pm
Policies can even differ between separate branches of the same bank. [read post]
18 Jan 2023, 9:32 am
Circuit decision which upheld the Federal Communication Commission's decision to rescind the license of China Telecom at the recommendation of the executive branch agencies known as Team Telecom (Department of Justice, Department of Defense, and Department of Homeland Security). [read post]
18 Jan 2023, 7:44 am
Circuit decision which upheld the Federal Communication Commission’s decision to rescind the license of China Telecom at the recommendation of the executive branch agencies known as Team Telecom (Department of Justice, Department of Defense, and Department of Homeland Security). [read post]
17 Jan 2023, 3:26 pm
What are the additional benefits, she asked, from going after the bank in this case, when bank officials have also been indicted? [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
16 Jan 2023, 2:10 pm
The executive branch, which has the discretion to consider foreign-policy concerns in deciding whether to bring charges, in this case has concluded “that the prosecution is in the national interest,” the government tells the justices. [read post]
15 Jan 2023, 11:24 pm
To receive the funds from Adobe sale, the taxpayers used their California bank account. [read post]
13 Jan 2023, 9:37 am
We canvass various possibilities, and in the end argue that the best answer (although one not free from difficulty) is to allow the executive branch to determine whether sovereign immunity is granted in criminal cases, in both federal and state court, unless and until Congress regulates the issue. [read post]
13 Jan 2023, 8:03 am
” The DOJ also states that that the bank “opened only one branch in a majority-Black and Hispanic neighborhood in the last 20 years” and did not assign an employee to provide mortgage loans at the branch. [read post]
13 Jan 2023, 7:49 am
Drumming has joined the retail division of National Capital Bank of Washington as vice president and branch manager of the bank’s Friendship Heights branch. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
12 Jan 2023, 11:33 pm
Property Redress Scheme reaches record numbers Big congratulations to the PRS who are now the largest redress scheme with more than 13,250 legging agency branches. [read post]
12 Jan 2023, 11:33 pm
Property Redress Scheme reaches record numbers Big congratulations to the PRS who are now the largest redress scheme with more than 13,250 legging agency branches. [read post]
10 Jan 2023, 5:39 pm
In the area of bank regulation, too, the Fed has a degree of independence, as do the other federal bank regulators. [read post]
10 Jan 2023, 12:33 pm
National Bank of Pakistan: On February 24, 2022, the National Bank of Pakistan paid $55.4 million after an investigation by federal and New York state officials found that the bank’s New York branch failed to maintain an adequate AML compliance program. [read post]
5 Jan 2023, 6:03 am
.'” “Jacobs claims that Davis Polk ‘appears to have’ represented two of Live Well’s major lenders: Industrial and Commercial Bank of China, and Mizuho Bank. [read post]
3 Jan 2023, 5:15 am
We represent private and public companies, financial institutions, partnerships, SMEs, large companies, trusts, societies, local and international foundations and trusts, Non-governmental organizations, subsidiary company, branch offices, liaison offices, joint ventures (special purpose vehicles) and individualsBesides Microsoft Office, what software do you use in your practice? [read post]
