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30 Jun 2016, 2:35 am
""I believe the mere knowledge one's death is forthcoming is the ultimate punishment," Lacson said.The nine other bills Lacson will file include the budget reform for village empowerment act, national ID reference system act, amendments to the antimoney laundering act and bank secrecy law, and the anti-wire tapping and SIM card registration acts.Sotto said he would refile the death penalty bill he first submitted in 2014 which seeks to revive the old… [read post]
29 Jun 2016, 4:27 pm by Sabrina I. Pacifici
The common equity capital ratio–which compares high-quality capital to risk-weighted assets–of the 33 bank holding companies in the 2016 CCAR has more than doubled from 5.5 percent in the first quarter of 2009 to 12.2 percent in the first quarter of 2016. [read post]
29 Jun 2016, 11:22 am by Rishabh Bhandari, Caitlin Gilligan
But a spokesman for the New Syria Army rebel group said the setback marked only the first phase of the campaign for the town. [read post]
29 Jun 2016, 9:00 am by Rishabh Bhandari, Caitlin Gilligan
But a spokesman for the New Syria Army rebel group said the setback marked only the first phase of the campaign for the town. [read post]
28 Jun 2016, 6:41 am by Dennis Crouch
First Quality Baby Products, LLC, No. 15-927 (laches in patent cases). [read post]
27 Jun 2016, 1:47 pm by John Elwood
(relisted after the June 16 and June 23 Conferences)   Bank of America Corp. v. [read post]
24 Jun 2016, 12:26 pm by Rishabh Bhandari
The Islamic State is also facing a major assault on its capital of Raqqa at the hands of the Syrian government and Russian auxiliary support. [read post]
24 Jun 2016, 11:52 am by Ed. Microjuris.com Puerto Rico
Also implicated are the specific investment firms and banks that sold or managed the securities and even insurers. [read post]
24 Jun 2016, 6:54 am by Joe May
Trump loaned his campaign $2.2 million in May and collected $3.1 million in donations, ending the month with less than $1.3 million in bank, a figure more typical for a campaign for the U.S. [read post]
22 Jun 2016, 9:30 pm by Mark Calabria
The more complex that capital standards have become, the less actual capital there seems to have been in the banking system. [read post]
22 Jun 2016, 9:36 am by Nora Ellingsen
The town is perhaps equally famous for being the zinfandel wine capital of the world and the hometown of Hamid and Umer Hayat, the subjects of the first terrorism trial in California in 2005. [read post]
21 Jun 2016, 12:41 pm by Rishabh Bhandari, David Hopen
The first study of Chinese hacking since the U.S. [read post]
21 Jun 2016, 10:37 am by Benjamin Wittes
  This landmark case was the first prosecution of official state actors for hacking. [read post]
21 Jun 2016, 5:51 am by Mathew Alderson
This is the first post in a series I will be writing on the new issues in getting money out of China. [read post]
17 Jun 2016, 12:00 pm by John Elwood
Community Bank of Raymore, 14-520. [read post]
17 Jun 2016, 6:00 am by Doug Cornelius
[More…] The Orlando Tragedy and the Compliance Profession by Michael Scher in the FCPA Blog The vigil in Florida’s state capital is one of many around the world. [read post]
17 Jun 2016, 4:29 am by Anonymous
Sure we need to step up educational efforts, but the first part of the equation is to elevate the image of the industry. [read post]