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3 Dec 2010, 6:12 am
Editor’s Note: The following post comes to us from Joshua Rauh of the Finance Department at Northwestern University and Amir Sufi of the Finance Department at the University of Chicago. [read post]
20 Aug 2018, 10:47 am
We understand that representatives of the Banking Department will be meeting with an industry group this week to discuss the Equal Credit Opportunity Act issues presented by this requirement and that the Department hopes to provide guidance soon. [read post]
28 Oct 2011, 7:21 am
Editor’s Note: The following post comes to us from Daniel Hoechle of the Department of Finance at the University of Basel; Markus Schmid, Professor of Finance at the University of Mannheim; Ingo Walter, Professor of Finance at New York University; and David Yermack, Professor of Finance at New York University. [read post]
1 Jan 2018, 7:00 am
A relatively minor but still instructive example of the complexities in the administration of this norm is the Obama Justice Department’s prosecution of former Senator and presidential candidate John Edwards for violations of campaign finance law. [read post]
4 Oct 2022, 9:05 am
On September 28, 2022, the Department of Justice (”DOJ”) announced a settlement with Westlake Financial Services (“Westlake”), a Los Angeles-based indirect auto finance company specializing in subprime and near-subprime loans, resolving allegations that Westlake failed to fully provide interest rate benefits to eligible servicemembers as required under the Servicemembers Civil Relief Act (“SCRA”). [read post]
12 Jan 2024, 8:35 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran appeared first on Jeff Newman Law. [read post]
17 Aug 2018, 12:26 pm
Thereafter, the statute requires the President to impose a number of sanctions relating to (i) foreign assistance, (ii) arms sales, (iii) arms sales financing, (iv) denial of U.S. credit assistance (e.g., Export-Import Bank loans) and (v) a prohibition on exports of any controlled goods. [read post]
7 Feb 2018, 7:32 am
Four trade groups have sent letters to the Department of Defense (DoD) asking the DoD to rescind or withdraw Question and Answer #2 (Q&A 2) from its 2016 interpretative rule for the Military Lending Act final rule (MLA Rule) and its December 2017 amendments to the interpretive rule. [read post]
19 May 2008, 7:15 am
Here's another sign of the times: at Cadwalader, Wickersham & Taft, the Global Finance department, a former powerhouse within the firm, has been folded into the Corporate department. [read post]
6 Jun 2012, 6:16 am
Editor’s Note: The following post comes to us from Vidhi Chhaochharia and Alok Kumar, both of the Department of Finance at the University of Miami, and Alexandra Niessen-Ruenzi of the Department of Finance at the University of Mannheim. [read post]
16 Nov 2017, 8:00 am
For those that need financing, etc… they are already required to provide information to obtain the financing. [read post]
21 Jan 2016, 8:00 am
For those that need financing, etc… they are already required to provide information to obtain the financing. [read post]
25 Mar 2011, 6:20 am
Editor’s Note: The following post comes to us from Anil Shivdasani, Professor of Finance at the University of North Carolina, and Yi Hui Wang of the Department of Finance at the Chinese University of Hong Kong. [read post]
10 Feb 2022, 9:19 am
Department of the Treasury to study the facilitation of money laundering (ML) and terror finance (TF) through the trade in works of art (the “Study”). [read post]
15 Jan 2018, 4:22 pm
” The survey also showed a split of opinion between law departments and law firms, with general counsel “must more likely to balk at the practice. [read post]
20 Oct 2014, 10:19 am
In the past months, I have commented on school finance litigation in New York, Colorado, New Mexico, Kansas, Texas, Connecticut, New Jersey, and Mississippi; reports decrying the state of funding in Georgia and Wisconsin; and steps by the Alabama Department of Education to propose constitutional changes to education funding in... [read post]
1 Feb 2011, 7:37 pm
This year, the Department of Finance has increased its assessed value of properties which will result in higher property taxes for property owners. [read post]
11 May 2016, 4:00 pm
Advances in technology and the availability of data are changing the way consumers and small businesses secure financing. [read post]
31 May 2017, 10:45 am
Citing the failure of the Department of Treasury to issue guidance or regulations on VAWA for LIHTC properties, too many states have taken no action. [read post]
20 Jan 2012, 6:38 am
Editor’s Note: The following post comes to us from Erwan Morellec, Professor Finance at Ecole Polytechnique Fédérale de Lausanne; Boris Nikolov of the Department of Finance at the University of Rochester; and Norman Schürhoff, Professor of Finance at the University of Lausanne. [read post]
