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11 May 2013, 6:00 am
The per curiam decision in CLS Bank vs. [read post]
10 May 2013, 7:06 am
All four defendants are scheduled to be sentenced July 29, 2013, at 1:30 p.m. in Department C-57, Central Justice Center, Santa Ana. [read post]
9 May 2013, 11:43 am
The United States District Courts for the Northern and Central Districts of California granted defendants’ motions and dismissed the complaints. [read post]
9 May 2013, 11:17 am
The United States District Courts for the Northern and Central Districts of California granted defendants’ motions and dismissed the complaints. [read post]
3 May 2013, 2:36 pm
Prior to sharing information with U.S. prudential regulators, the Financial Stability Oversight Council, the Department of Justice, foreign financial authorities, foreign central banks, or foreign ministries, Dodd-Frank requires the swap data repositories to receive a written agreement from each entity stating that the entity must abide by certain confidentiality requirements relating to the information on swap transactions that is provided and each entity must agree to… [read post]
2 May 2013, 4:00 am
Epistemic communities and forms of knowledge are driving forces behind the secular pressures toward independent regulatory agencies, central banks, boards of audits and environmental commissions. [read post]
29 Apr 2013, 7:45 am
Pfaelzer of the United States District Court for the Central District of California dismissed as time-barred the Federal Deposit Insurance Corporation’s (FDIC) $31 million suit against JPMorgan Chase & Co., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
28 Apr 2013, 6:07 am
Robbing banks. [read post]
27 Apr 2013, 4:04 pm
Central Time, Seyfarth attorneys Scott Humphrey, Daniel Lanciloti, and Jason Stiehl will focus on trade secret and client relationship considerations in the banking and finance industry, with a particular focus on a firm’s relationship with its FINRA members. [read post]
27 Apr 2013, 4:00 am
================================ For access to state and local government spending and more than 60,000 state contracts, visit http://www.openbooknewyork.com/. [read post]
25 Apr 2013, 9:09 am
The President of the European Central Bank, Mario Draghi, emphasized that T2S is the necessary platform for setting up a single European market for securities. [read post]
22 Apr 2013, 12:00 am
She also was a research assistant with North Carolina Central University’s African American Faith Communities Project. [read post]
19 Apr 2013, 5:00 am
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
18 Apr 2013, 10:11 pm
Texas State Representative Jeff Leach, a Republican, recently introduced a bill in the state’s House of Representatives regarding the use of social media for service of process. [read post]
18 Apr 2013, 3:02 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
17 Apr 2013, 4:37 pm
”—Jeremy Waldron [3]At Concurring Opinions a couple of weeks ago, Professor Taunya Banks penned a delightfully provocative post titled “Fortune’s Bones: Is There Dignity after Death? [read post]
17 Apr 2013, 7:44 am
Countrywide case, which I have written about several times in the past, as pertains to questions of concurrent state court jurisdiction under Section 22 of the ’33 Act. [read post]
16 Apr 2013, 2:21 pm
No big bank accounts to go after. [read post]
13 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
12 Apr 2013, 1:49 am
I will being by explaining what is Bitcoin, and then will state some reasons why I think it has some serious problems. [read post]
