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19 Jan 2021, 3:15 pm by Patricia Hughes
In my last Slaw post (January 12, 2021), the first of two parts, I discussed the characteristics necessary for law to be accepted and effective. [read post]
19 Jan 2021, 8:54 am by Sarah T. Reise and Jason M. Cover
., a bank, savings bank, savings and loan association, credit union or insurance company). [read post]
19 Jan 2021, 8:34 am by Carleton Goss and Patrick J. Boot
While the development is certainly noteworthy as Anchorage becomes the first national crypto bank, two digital asset companies already received bank charters last year. [read post]
19 Jan 2021, 6:32 am by A. Randolph Hough
Michael Flynn, the former national security advisor who pled guilty to lying to the FBI. [read post]
18 Jan 2021, 8:50 pm by Simon Lovegrove (UK)
In August 2020, a first set of guidelines applicable to NRAs to banks under their remit was adopted. [read post]
18 Jan 2021, 11:30 am by Geoff Schweller
Kohn, founding partner of whistleblower law firm Kohn, Kohn & Colapinto and Chairman of the Board of the National Whistleblower Center. [read post]
18 Jan 2021, 2:11 am by Peter Mahler
In 2014, LMEG’s three members agreed to market LMEG for sale through an investment banking firm. [read post]
16 Jan 2021, 8:32 am by Astarita
Share Tweet ShareJPMorgan Posts Record $12.1 Billion Profit–Shattering Expectations Despite Pandemic Highs The nation’s largest bank nabbed $29.2 billion in revenue last quarter. https://bit.ly/2LuoWBH* This article was originally published at The Securities Law BThe post JPMorgan Posts Record $12.1 Billion Profit–Shattering Expectations Despite Pandemic Highs appeared first on SECLaw.com.https://bit.ly/3ssYM2K [read post]
15 Jan 2021, 7:54 am
., World Bank accountability drivers; working through international organizations, and the development of "creative human rights programs" (p. 28). [read post]
  This was the first-ever “horizontal” cybersecurity law in Europe, i.e., that did not focus exclusively on a single sector. [read post]
14 Jan 2021, 9:05 pm by Lynn McDonough
The post Week in Review first appeared on The Regulatory Review. [read post]
14 Jan 2021, 9:01 pm by Dean Falvy
This deprived the impeachment managers of potentially explosive televised testimony from former National Security Advisor John Bolton, who had refused to testify before the House, as well as other first-hand witnesses. [read post]
14 Jan 2021, 5:57 pm by Michel-Adrien Sheppard
Capitol features multiple discrepancies with the public record, while the first federal indictment of mob participants details the specific legal charges that likely will be brought against others, according to the documents in the National Security Archive’s first ‘January 6 Sourcebook’ posted today. [read post]
14 Jan 2021, 4:56 pm by Adam Schwartz
Especially during our growing national understanding that Black Lives Matter, we must end police practices like these that unfairly burden people of color. [read post]
14 Jan 2021, 3:29 pm by Michel-Adrien
Capitol features multiple discrepancies with the public record, while the first federal indictment of mob participants details the specific legal charges that likely will be brought against others, according to the documents in the National Security Archive’s first 'January 6 Sourcebook' posted today. [read post]
14 Jan 2021, 12:11 pm by chinalawblog
Beijing gave the ultimatum to these two British banks that if they did not publicly express support for the national security law in Hong Kong they would lose the right to continue doing business in China. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]