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1 Dec 2023, 9:17 am
In the afternoon session on diversity in investment, the Committee heard from Anna Snider (Bank of America) on how diversity metrics are incorporated into the investment process.Gensler. [read post]
14 Nov 2023, 7:27 am
The authors would like to thank the convening participants for generously sharing their time, knowledge, and insights with us and Bank of America for sponsoring the convening, which is part of a series. [read post]
1 Nov 2023, 5:54 pm
Professor Banks teaches and writes about family law, constitutional law, and critical race theory. [read post]
30 Oct 2023, 4:39 pm
The NACD’s Corporate Governance Guidelines, for example, incorporate both legal rules and norms of best practice. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
23 Oct 2023, 12:12 pm
Other major businesses, including Bank of America, Citi, Deutsche Bank, Goldman Sachs, Wells Fargo, and JPMorgan, have also imposed restrictions on employees’ use of Chat GPT due to similar concerns. [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
26 Sep 2023, 11:20 am
The ESG-related enforcement action was accompanied by a separate anti-money laundering (AML) enforcement action against the unit, Deutsche Bank’s New York-based investment advisor subsidiary, DWS Investment Management Americas (DWS), in which DWS agreed to pay a separate $6 million penalty. [read post]
25 Sep 2023, 2:26 pm
(DWS), a subsidiary of Deutsche Bank. [read post]
25 Sep 2023, 12:27 pm
(DIMA), a subsidiary of Deutsche Bank AG, in two distinct enforcement actions. [read post]
14 Sep 2023, 4:24 am
The SAFE Innovation Framework, published by the Schumer group, seeks to ensure America’s national security, promote responsible development of AI systems, and preserve democracy in the face of the potential use of AI to manipulate democratic processes. [read post]
12 Sep 2023, 9:01 pm
The core principles of U.S. securities markets regulation have contributed to America’s economic success and geopolitical standing around the globe. [read post]
24 Aug 2023, 11:18 am
An example of such prohibition would be the monetary settlement of a derivative case, which is non-indemnifiable in many jurisdictions, notably including Delaware, where more than half of America’s publicly traded companies are incorporated. [read post]
18 Aug 2023, 3:05 am
But AI has seeped enough into America’s medical system that legislators across the country have started to take notice. [read post]
16 Jul 2023, 9:01 pm
As was true last year, the recently completed Supreme Court Term was marked by several high-profile and contentious decisions in which a conservative 6-to-3 majority, for example, ended race-conscious affirmative action in higher education, scuttled President Biden’s student debt relief initiative, and found that the First Amendment protects a vendor’s refusal to design wedding websites for same-sex couples. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
9 May 2023, 5:05 am
He believes that the future of ALSPs depends on their ability to embrace technology and shift their focus from being mere “bodyshops” to incorporating more sophisticated technology and consulting services. [read post]
3 May 2023, 8:11 am
I don't know enough about the World Bank, the IMF, etc. to incorporate those issues into my analysis, so I'll focus here on trade policy. [read post]
3 May 2023, 8:11 am
I don't know enough about the World Bank, the IMF, etc. to incorporate those issues into my analysis, so I'll focus here on trade policy. [read post]
