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2 Jun 2016, 12:32 pm by Alex R. McQuade
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
We probably refer out about half of the companies that come to one of our China lawyers to form a WFOE. [read post]
1 Jun 2016, 9:15 am by Mark Astarita
 An SEC investigation found that Blackstreet Capital Management and Murry N. [read post]
1 Jun 2016, 6:51 am by Adam Weinstein
CoCos are one way that some banks are issuing investments in order to acquire extra capital. [read post]
29 May 2016, 1:14 am by Tessa Shepperson
 Ben got a bit carried away about Iceland on this one. [read post]
27 May 2016, 8:00 am by John Elwood
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 12:05 pm by Cynthia Marcotte Stamer
As part of its sweeping requirements concerning the use, access, protection and disclosure of PHI, the Access Rule provisions of the Privacy Rule generally require Covered Entities to provide individuals, upon request, with access to the protected health information (PHI) about them in one or more “designated record sets” maintained by or for the Covered Entity or its business associate. [read post]
26 May 2016, 12:05 am by Ben Reeve-Lewis
Iceland, in case you didn’t know, were the first to jail their bankers when the recession hit and refused to bail out the banks. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
As the old adage goes, capital is a coward, and the Islamic Republic is a haunted house. [read post]
23 May 2016, 7:49 pm by Kelly Phillips Erb
Her resume includes stints at Bear Stearns, Bain Capital, and Canadian Imperial Bank of Commerce (CIBC) but she gave all of that up to attend New York’s French Culinary Institute. [read post]
21 May 2016, 8:19 am by Stephen Bilkis
The testatrix’s closest relatives are four first cousins, once removed, of which only one receives a bequest under the will. [read post]
20 May 2016, 2:03 pm by Rebecca Tushnet
  Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
20 May 2016, 9:08 am by John Elwood
Community Bank of Raymore, 14-520, is one of those rare cases to appear on Relist Watch in consecutive Terms. [read post]
20 May 2016, 8:56 am by Ellen Scholl
Protesters all but took over the Afghan capital of Kabul on Monday, demonstrating against proposed changes to a planned power line route. [read post]
19 May 2016, 9:30 am by Karen Tani
These conditions produced a remarkably robust banking system, one that was intensely competitive and served as a prime engine of Scottish economic growth. [read post]
18 May 2016, 8:19 am by Dennis Crouch
Beach, No. 15-1089 (written description requirement for new drug treatments) Retirement Capital Access Management Company, LLC v. [read post]
17 May 2016, 4:24 am by Amber Walsh
This column is the second in a multi-part series we will be publishing in 2016 (part one can be found here) which highlights some of the more active private equity investors in the healthcare and life science space. [read post]