Search for: "Bank of Louisiana"
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21 Feb 2024, 12:51 pm
Louisiana law makes an embryo a “juridical person” and bans intentional embryo destruction. [read post]
16 Feb 2024, 12:13 pm
Both Florida and Louisiana law acknowledge that the validity of an agreement may be shown by other acts of the parties. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
5 Feb 2024, 11:08 am
Share on LinkedInShare on TwitterShare by EmailShare Back to top A large number of key players in the renewable energy industry kicked off their 2024 in New Orleans, Louisiana for the Annual Infocast Projects & Money event. [read post]
16 Jan 2024, 6:35 am
In a short letter of support, Deutsche Bank Securities said that the current public company reporting framework limits the options for disclosing the value of owning, maintaining, and enhancing natural assets. [read post]
15 Jan 2024, 8:19 am
Kaufman Dolowich’s donation this year will help more than a dozen regional food banks feed families through the following food banks: New York Metro Area: • City Harvest • Community Food Bank of New Jersey • Connecticut Foodshare • Island Harvest In Pennsylvania: Philabundance In Florida: • Feeding South Florida • Second Harvest Food Bank of Central Florida In Illinois: Greater Chicago Food Depository In Louisiana:… [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
6 Jan 2024, 6:00 am
During the course of its 18-month investigation, the Select Committee to Investigate the January 6th Attack on the U.S. [read post]
2 Jan 2024, 4:57 am
The injunction was sought by Missouri and Louisiana. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
25 Dec 2023, 9:05 pm
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
22 Dec 2023, 4:39 am
Friends, we gather here on this blessed December day to send the year 2023 off into the sunset. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
1 Dec 2023, 12:30 pm
Let's ask the Louisiana Supreme Court. [read post]
18 Nov 2023, 4:58 pm
Hamilton Bank, a 1985 decision that made it almost impossible to bring takings cases against state and local governments in federal courts…. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
2 Nov 2023, 3:47 pm
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
27 Oct 2023, 9:43 am
While working for Circle K Stores, Melody Smith went to a Capitol One bank located in Lafayette, Louisiana. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
