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6 Oct 2016, 9:30 pm
” The Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) released the “living wills” of five major U.S. banks—plans that are required of banks with more than $50 billion in assets under the Dodd-Frank Wall Street Reform and Consumer Protection Act, and that “must describe the company’s strategy for rapid and orderly resolution in the event of material financial distress or failure of the company. [read post]
5 Oct 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
3 Oct 2016, 3:08 am
With the eight new cases, the Court has now granted review in only 38 cases total, compared to an average of about 50 at this point in recent years, according to the Wall Street Journal (here). [read post]
11 Aug 2016, 3:50 am
Working in partnership with Niantic, Inc., they released the game, which has netted $22.4 million by its third week of existence. [read post]
9 Aug 2016, 10:44 am
Any person may submit written comments concerning the proposed consent decree within 60 days of its publication to: Renata Hesse, Trial Attorney, 325 7th Street, N.W., Suite 500, Washington, D.C. 20530, (202-616-0944). [read post]
31 Jul 2016, 9:05 pm
Prime Minister Theresa May is off base in proposals to put workers on company boards, tinker with executive pay (related here and here); “The Glass-Steagall Rorschach Test” [Mark Calabria, earlier] Tags: banks, CFPB, corporate governance, debtor-creditor law, property law, Wall Street Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Jul 2016, 2:30 pm
Finally, OCR determined that UMMC was aware of risks and vulnerabilities to its systems as far back as April 2005, yet took no significant risk management activity until after the breach, due largely to organizational deficiencies and insufficient institutional oversight. [read post]
28 Jul 2016, 9:12 am
Lombardi, then 41 years old, was employed by Centre Street Systems, Inc., one of several trades working for several weeks on the gut renovation of 30,000 square feet. [read post]
27 Jul 2016, 5:44 am
In Wall Street lingo, Chesapeake sought to “monetize” the value of its midstream assets. [read post]
20 Jun 2016, 9:10 am
Reg.48697–48698.This inconsistency had been an argument for those supporting the Cuozzo position; Reuters noted:Cuozzo was supported by several industry groups and companies, which urged the justices to take the case.One friend-of-the-court brief filed in the case on behalf of 3M Co, Caterpillar Inc, Eli Lilly and Co and Qualcomm Inc said the patent office reviews and litigation in district court needed to be streamlined for the "proper functioning of the patent… [read post]
17 Jun 2016, 6:00 am
But the list gives a rare peek inside a large bank’s real-time compliance surveillance operation, and reveals details of how that process works that even veteran Wall Street executives may not know. [read post]
15 Jun 2016, 8:08 am
Richard M. [read post]
31 May 2016, 6:50 am
The Wall Street Journal dedicated some front page space to compliance professionals: Inside Enforcers Shake Up Bank Culture. [read post]
26 May 2016, 2:50 pm
The Wall Street Journal reports that “in both places, the pushes face steep challenges, according to fighters and residents in both countries and Iraqi officials. [read post]
26 May 2016, 12:05 pm
Many physicians or other health care providers that use electronic health records (EHRs) certified to allow individuals to access their PHI in the system may be unaware that OCR views the availability of electronic access from the EHR affects the health care provider’s ability to charge for copies of requested PHI. [read post]
12 May 2016, 1:59 pm
According to the Wall Street Journal, the Islamic State claimed credit for the biggest attack and indicated that they were targeting Shiite fighters. [read post]
9 May 2016, 1:03 pm
The FTC alleges that these companies sent unauthorized “Notice of Renewal/New Order” mailers to consumers for subscriptions to hundreds of newspapers and magazines, including The New York Times and The Wall Street Journal. [read post]
8 May 2016, 12:20 pm
Until very recently, you never saw a Ferrari on the street. [read post]
8 May 2016, 12:20 pm
Until very recently, you never saw a Ferrari on the street. [read post]
1 May 2016, 1:49 pm
RIME is a well known street artist who has been resident in Brooklyn. [read post]
