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8 Jul 2019, 4:36 am
It follows a recent trend that has seen banks and corporates using AI to assemble their legal panels. [read post]
3 Mar 2010, 3:43 pm
The Obama administration is reportedly making a new push to get congressional leaders to adopt a set of banking reform measures which have come to collectively be known as the 'Volcker Rule.' The reforms, named after former Fed Chair and current Council of Economic Advisors Chair Paul Volcker, were first floated by the Obama administration in January to the surprise of markets. [read post]
5 Oct 2016, 9:46 am
Recenty, our colleagues Paul Jebely, Luca Denora and Zara Machado published an interesting client alert titled The Ties that Bind: Commitment Letters under English Law. [read post]
16 Apr 2007, 7:44 am
THE WALL STREET JOURNAL ON WOLFOWITZ: "The World Bank released its files in the case of President Paul Wolfowitz's ethics on Friday, and what a revealing download it is. [read post]
10 Jun 2008, 9:15 pm
He wore the gun to a Ron Paul rally. [read post]
13 Apr 2007, 4:24 am
One article, by Paul Basken focuses on the relationships: Following a series of ethics scandals, financial-aid directors at American colleges are resigning themselves to a future of less-cooperative relations with banks, [read post]
30 Jun 2011, 12:20 am
Here is the abstract: Islamic banking and finance is emerging in global financial markets and governments seek to facilitate it. [read post]
16 Aug 2018, 10:34 am
The jury is out in the Paul Manafort trial. [read post]
11 Jan 2011, 8:15 pm
Paul. [read post]
17 Nov 2015, 9:53 am
Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used to take almost $500,000. [read post]
22 Mar 2005, 9:54 am
[JURIST] Several Indonesian human rights groups have criticized the nomination of Paul Wolfowitz [official profile] for the World Bank [official website] presidency, citing his failure to oppose the Suharto dictatorship during his ambassadorship in Indonesia in the 1980s. [read post]
7 Mar 2019, 4:19 pm
—Former Trump campaign chairman Paul Manafort was sentenced Thursday to nearly four years in prison for tax and bank fraud related to his work advising Ukrainian politicians, a significant break from sentencing guidelines that called for a 20-year prison term. [read post]
27 Aug 2004, 9:59 pm
Federal judge Paul W. [read post]
30 Sep 2007, 11:19 am
On Friday, Kansas Attorney General Paul J. [read post]
23 Mar 2010, 7:12 pm
Courthouse News Service: "A finance company owned by Bank of America demands that Christie's auction house and the Paul Kasmin Gallery turn over more than 100 artworks that belonged to CNET founder Halsey Minor - or the money from selling them. [read post]
14 Apr 2007, 12:06 am
For today, here's a topic: "If the World Bank fires Paul Wolfowitz, the nepotism and hypocrisy (because he has made anti-corruption measures a priority) will be mostly a pretext. [read post]
26 Oct 2009, 12:57 pm
Off the table is Paul Volker's proposal to re-establish some line between commercial banking and proprietary trading â€â [read post]
13 May 2010, 3:44 am
Ron Paul can't get no satisfaction. [read post]
3 Aug 2010, 7:29 pm
Paul Katz, of Red Bank was arrested Friday and charged with theft by deception, fraud, forgery and criminal mischief. [read post]
28 May 2009, 10:51 am
I'll outsource the parsing of the trial balloons on consolidating banking regulators (which, though it probably should happen, wasn't looking like it would happen) to Paul Kiel at ProPublica. [read post]
