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3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
12 Jun 2018, 8:51 am
Private financing for the project is comprised of approximately (a) $1.2 billion in private activity bonds issued by the California Municipal Finance Authority on behalf of LINXS; (b) a $270 million construction period credit facility with loan commitments from Canadian Imperial Bank of Commerce New York Branch, Mizuho Bank Ltd., Sumitomo Mitsui Banking Corporation, Korea Development Bank and Toronto-Dominion Bank; and (c) an aggregate equity… [read post]
8 Jun 2018, 7:20 am
Or before we consider the traditional practice of DOJ to defend the constitutionality of statutes when reasonable arguments are available: None of the established reasons for deviating from that practice (which I discussed in this post, about why it was not necessarily problematic that Acting Solicitor General John Roberts attacked the constitutionality of statutes in Metro Broadcasting) are remotely applicable here.But it gets worse . . . .The Government’s Implausible… [read post]
8 Jun 2018, 6:47 am
Securities and Exchange Commission, on Thursday, June 7, 2018 Tags: Banks, Financial crisis, Financial institutions, Hedging, Investor protection, Proprietary trading, Risk, Systemic risk, Volcker Rule Statement on Proposed Revisions to Prohibitions and Restrictions on Propriety Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Posted by Kara M. [read post]
31 May 2018, 12:21 pm
The post BRS Labs – Behavioral Recognition Systems – Giant Gray Inc. [read post]
26 May 2018, 3:01 am
-- SAS Institute Inc. v. [read post]
11 May 2018, 7:22 am
After his release, Minkow became pastor and CEO of the San Diego Community Bible Church. [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
27 Apr 2018, 7:16 am
The meaning of "The Volokh Conspiracy has moved to the Reason website," or "The Amalgamated Bank's website finally allows me to check my balance," or "I think they're live-streaming the game at the ESPN website," is clear enough. [read post]
24 Apr 2018, 7:00 am
Arab Bank, they first must be authorized by Congress. [read post]
24 Apr 2018, 6:00 am
Community Bank of Trenton v. [read post]
23 Apr 2018, 1:20 am
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]
22 Apr 2018, 7:06 pm
Banks and brokerage firms own DTC. [read post]
20 Apr 2018, 8:41 am
Jamesactually executed assignments of copyrights in the specificsoftware for the three systems furnished to JFAX. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
15 Apr 2018, 3:15 am
i'm running for the board of SOCAN. if you are a SOCAN Music member, voting is really easy and i'd very much app… 2018-04-13 Right to be forgotten Delisting order made against Google in UK NT 1 & NT 2 v Google LLC [2018] EWHC 799 https://t.co/GJqjywPdNQ 2018-04-13 Default judgement in copyright claim granted Odyssey Television Network Inc. v. [read post]
3 Apr 2018, 8:05 am
CLS Bank Int'l, 134 S. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
2 Apr 2018, 6:40 am
CLS Bank Int'l, 134 S. [read post]
