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10 Mar 2023, 4:49 am
Ryan Barber and Sadie Gurman report for the Wall Street Journal. [read post]
9 Mar 2023, 3:00 am
The court noted that CEQA, in the context of a state entity applying for a federal license, constitutes “self-governance” rather than traditional state regulation of private actors that has been held preempted in previous cases. [read post]
8 Mar 2023, 4:59 am
Julie Bykowicz reports for the Wall Street Journal. [read post]
8 Mar 2023, 4:05 am
These tours are great ways to learn more about Little Italy without breaking the bank. [read post]
7 Mar 2023, 9:01 pm
In October, 19 state attorneys general issued civil investigative demands to the six largest U.S. banks, seeking documents and information relating to the banks’ participation in global climate change initiatives such as the Net-Zero Banking Alliance and the Glasgow Financial Alliance for Net Zero (“GFANZ”) based on purported antitrust and consumer-protection concerns. [read post]
6 Mar 2023, 9:01 pm
Good morning and thank you, [Columbia Law School] Dean [Gillian] Lester, for the introduction. [read post]
6 Mar 2023, 5:00 am
Gordon Lubold reports for the Wall Street Journal. [read post]
5 Mar 2023, 7:01 am
Notable among the absentees on the flight to the United States was Bishop Rolando Álvarez. [read post]
3 Mar 2023, 8:26 am
Currently, the government is in the process of choosing who will be Kenya’s second Deputy Governor of the Central Bank of Kenya (CBK). [read post]
3 Mar 2023, 4:33 am
Ryan Barber reports for the Wall Street Journal. [read post]
1 Mar 2023, 7:55 am
The regulators started looking at it both in the Bahamas and in the States. [read post]
28 Feb 2023, 8:01 am
United States and Consumer Financial Protection Bureau v. [read post]
28 Feb 2023, 4:28 am
Ben Kesling reports for the Wall Street Journal. [read post]
27 Feb 2023, 9:47 am
” The decision was covered by Reuters and the Wall Street Journal. [read post]
27 Feb 2023, 4:40 am
Dustin Volz reports for the Wall Street Journal. [read post]
26 Feb 2023, 9:05 pm
The State Bank of India provided funding for about 40 percent of debt Adani firms issued between 2020 and 2022.[16] [17] The full impact of the Adani Group’s financial crisis is as yet unknown. [read post]
23 Feb 2023, 9:01 pm
”They cite study after study and offer page after page of evidence documenting racial discrimination in all major American institutions, including education, banking, housing, health care, employment, and policing. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
23 Feb 2023, 8:35 am
In its recent SEC filing, Wells Fargo stated that The Securities and Exchange Commission and Commodity Futures Trading Commission “have undertaken investigations regarding [Wells Fargo’s] compliance with records retention requirements relating to business communications sent over unapproved electronic messaging channels,” In the last several months, the SEC and CFTC fined 11 Wall Street banks and brokerages more than $1.8 billion for… [read post]
23 Feb 2023, 8:35 am
In its recent SEC filing, Wells Fargo stated that The Securities and Exchange Commission and Commodity Futures Trading Commission “have undertaken investigations regarding [Wells Fargo’s] compliance with records retention requirements relating to business communications sent over unapproved electronic messaging channels,” In the last several months, the SEC and CFTC fined 11 Wall Street banks and brokerages more than $1.8… [read post]
