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5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
21 Mar 2024, 6:00 am
”Coinbase, Inc. v. [read post]
18 Mar 2024, 5:23 pm
The liquidation of the Lehman Brothers brokerage unit concluded on September 28, 2022. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
4 Mar 2024, 12:47 pm
Reversing theDistrict Court’s operative holding, the majority concludedthat for purposes of Section 3, the Presidency is an officeunder the United States and the President is an officer ofthe United States. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 2:21 pm
United Talent Agency (UTA), one of the major talent agencies in the United States, launched its fine arts division in 2015. [read post]
19 Feb 2024, 3:00 am
In that case, a grand jury indicted a defendant for criminal violations of the banking laws. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
9 Feb 2024, 6:30 am
Turner, Queen’s University Belfast, on Monday, February 5, 2024 Tags: Banks, British, Extended liability, Insurance firms, Limited liability, Shareholder, Shareholder liability, UK, United Kingdom Exxon proxy suit highlights divide between ESG investing and activism Posted by Amy D. [read post]
7 Feb 2024, 2:35 pm
In this post, I’ll examine the final two “off-ramp” arguments that Donald Trump offers the Court—arguments that would have the Court reverse the judgment of the Colorado Supreme Court without adjudicating whether the Constitution precludes Trump from serving as President. [read post]
7 Feb 2024, 2:02 pm
In this post, I’ll examine the final two “off-ramp” arguments that Donald Trump offers the Court—arguments that would have the Court reverse the judgment of the Colorado Supreme Court without adjudicating whether the Constitution precludes Trump from serving as President. [read post]
