Search for: "Davis v. Banks"
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14 Oct 2016, 6:05 am
Reid, Davis Polk & Wardwell LLP, on Friday, October 7, 2016 Tags: Banks, Brexit, Compliance and disclosure interpretation, EU, Europe, Financial institutions, Financial regulation,Financial technology, France, Inside information, International governance, UK Disclosure of Beneficial Ownership After the Panama Papers Posted by Joseph A. [read post]
11 Oct 2016, 3:44 am
Next is Pena-Rodriguez v. [read post]
7 Oct 2016, 2:40 pm
Lin, Professor of Law, University of California, Davis, School of Law—Community Levers for Benefit Sharing James N. [read post]
7 Oct 2016, 4:46 am
Coverage of Wednesday’s argument in Buck v. [read post]
6 Oct 2016, 4:37 am
In The Wall Street Journal, Jess Bravin reports on Tuesday’s oral argument in the federal bank fraud case Shaw v. [read post]
5 Oct 2016, 4:46 am
Analysis of yesterday’s oral argument in the federal bank fraud case Shaw v. [read post]
4 Oct 2016, 5:15 am
United States and Shaw v. [read post]
3 Oct 2016, 4:56 am
Coverage of last week’s cert grant in Lee v. [read post]
27 Sep 2016, 10:16 am
Bank of America, 549 F.2d 597 (9th Cir. 1976), Mannington Mills, Inc. v. [read post]
2 Sep 2016, 6:06 am
Roper, Stanford University, on Thursday, September 1, 2016 Tags: Basic, Disclosure, Erica John Fund v. [read post]
24 Aug 2016, 4:26 pm
Justice Davies found that Mr Shao had contravened s.674(2A). [read post]
19 Aug 2016, 6:16 am
Bank, University of California, Los Angeles, on Thursday, August 18, 2016 Tags: Boards of Directors, Compensation guidelines, Compensation ratios, Corporate culture, Executive Compensation,Labor markets, Management, Taxation Political Contributions and Lobbying Proposals Posted by Yafit Cohn, Simpson Thacher & Bartlett LLP, on Thursday, August 18, 2016 Tags: Accountability, Citizens United v. [read post]
12 Aug 2016, 6:06 am
Posted by V. [read post]
5 Aug 2016, 6:27 am
Reid, Davis Polk & Wardwell LLP, on Wednesday, August 3, 2016 Tags: Banks, Brexit, Broker-dealers, Central banking, Clearing houses, Derivatives, EU, Europe, Financial institutions,Financial regulation, Foreign banks, International governance, Money laundering, Securities regulation, Systemic risk, UK DOJ and SEC Guidance on HSR and “Passive” Investors Posted by Ethan A. [read post]
28 Jul 2016, 12:40 pm
” (Physicians for Human Rights v. [read post]
14 Jul 2016, 12:42 pm
United States, the Court will consider whether a federal law prohibiting bank fraud requires proof of both a specific intent to deceive a bank and an intent to cheat the bank. [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve,… [read post]
31 May 2016, 8:36 pm
GrahamQuartavious Davis v. [read post]
22 May 2016, 4:05 pm
On 17 May 2016, Sir David Eady heard application in the case of Monks v National Westminster Bank plc. [read post]
