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30 Aug 2011, 6:24 pm
Wu Shu-jen, who accepted the money, told investigators it was a legitimate political contribution rather than a bribe to bless a proposed bank merger. [read post]
6 Oct 2008, 9:41 am
Ramos's order extended the term of the agreement until a hearing on the matter scheduled for 10 October.Citigroup is represented by former Fried Frank litigator Gregory Joseph and his partners Pamela Jarvis, Douglas Pepe, and Paul Bschorr of the Gregory P. [read post]
21 Jun 2011, 7:38 pm
" Yes, in an era where the OTS and other federal banking agencies have been shutting down community banks like the regulators were being paid by the piece, it's nice to have a federal government job. [read post]
15 May 2012, 8:00 am
John represents banks and other financial institutions, focusing on banking, corporate, and consumer credit law. [read post]
27 Nov 2018, 11:01 am
The EGRRCPA amendments subject banks in these jurisdictions to the EFA Act’s requirements related to funds availability, payment of interest, and disclosures. [read post]
31 Mar 2023, 6:30 am
Bebchuk (Harvard Law School) , on Monday, March 27, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Liability standards, Liquidity, Monetary policy, Systemic risk The Evolving Battlefronts of Shareholder Activism Posted by Brian Tayan (Stanford University), on Tuesday, March 28, 2023 Tags: Activism, activist campaigns, financial markets, Public Companies, Shareholder activism, Universal Proxy An Early Look at 2023 CEO &… [read post]
13 Nov 2009, 7:18 am
But I'll be frank with you. [read post]
23 Jun 2011, 3:59 pm
But with $69 million in bank debt, it still wasn’t enough. [read post]
5 Oct 2011, 10:36 pm
See Straus-Frank Co. v. [read post]
14 May 2015, 3:08 am
” Democrats on the Banking Committee, including the senior Democrat, Sherrod Brown, have agreed to some changes that provide regulation relief for small banks and credit unions but in public statements have opposed broader changes in the draft bill. [read post]
8 Nov 2008, 8:04 pm
Then again, perhaps I'm merely a glass half empty kind of guy, the kind of unreasonable pessimist who wouldn't leave his institution's fate the the fundamental fairness of such reputable and reasonable clowns legislators like Barney Frank, Chris Dodd, Chuck Schumer, Hank Waxman, and their enablers on both sides of the aisle. [read post]
7 Nov 2013, 4:02 pm
Deputy Attorney General Frank J. [read post]
11 Aug 2016, 6:16 am
Markopolos searched for bank employees to prove his case. [read post]
12 Jan 2010, 7:31 pm
Human nature reigned in and re-engineered by financial gurus like Barney Frank and Chris Dodd. [read post]
10 Feb 2012, 2:00 am
The post details the legislation and the underlying votes. 2) The D&O Diary: Cornerstone: What the FDIC’s Failed Bank Lawsuits So Far Tell Us - This post takes a look at the FDIC’s failed bank lawsuits to date and finds, among other things, that the suits so far have involved larger institutions within the same geographic concentrations as the bank failures themselves. 3) Corporate & Securities Law Community: Top 10… [read post]
6 Sep 2012, 8:51 am
That said, he did pass the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
10 Mar 2010, 9:22 am
Funny or Die's Presidential Reunion from Will Ferrell Almost as entertaining from a detached viewpoint, however, has been various proposals floated by the Senate Banking Committee staff with respect to the CFPA. [read post]
15 Dec 2008, 1:23 pm
Patrick Aziza, Mr Frank Nweke, Dr. [read post]
23 Apr 2020, 2:33 pm
Securities and Exchange Commission catapulted 40 percent within four years after the Dodd-Frank Act fully took effect – to 4,218 reports in 2016. [read post]
2 Dec 2021, 7:03 am
In 2010, the Dodd-Frank Act, which established the SEC Whistleblower Program, added whistleblower provisions to the FCPA. [read post]
