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30 Sep 2013, 9:15 am
Investment Banking. [read post]
24 Sep 2013, 9:57 am
Here’s a story about cybersecurity challenges for the banking industry, over at the American Banker. [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank, NA, Case No. 11 Civ. 738 (S.D. [read post]
9 Sep 2013, 8:50 pm
Back in the old days, we had Greg Ip: now we have half dozen or more first-stringers who can go pretty much toe to with their sources. [read post]
9 Sep 2013, 8:04 am
” “The main defendant put hundreds of thousands of dollars into his own pockets while defrauding more than 20 banks and businesses out of millions of dollars,” said Greg Fowler, Special Agent in Charge of the FBI in Oregon. [read post]
3 Sep 2013, 9:37 am
The ABA had threatened Thatcher, who posted a list of banks and their routing numbers on his site, with legal action if he did not remove them. [read post]
15 Jul 2013, 4:37 am
Wikipedia gives several examples of when a counterclaim arises, one of which is that “[a]fter a bank has sued a customer for an unpaid debt, the customer counterclaims (sues back) against the bank for fraud in procuring the debt. [read post]
8 Jul 2013, 6:22 am
Plenary Session Religious Pluralism and Treatment of Religious Minorities Chair: Tahir Mahmood, Founder and Chairman, Amity University Institute of Advanced Legal Studies New Delhi, India Angela Banks, Associate Professor, William and Mary Law School, USA Asher Maoz, Dean, Peres Academic Center… [read post]
14 Jun 2013, 5:31 am
WKs suite of bbusiness titles were solid staples for securities, banking, trade and host of other practices. [read post]
29 May 2013, 7:51 am
National Australia Bank. [read post]
23 May 2013, 4:00 am
The report discusses comments by Greg Zoeller, the Indiana Attorney General, that the CFPB’s plans to coordinate enforcement with state AGs have stalled as a result of the uncertainty. [read post]
14 May 2013, 10:05 am
O'Grady contacted Greg McCaffery, CEO of Bloomberg Law, and got confirmation on that point. [read post]
25 Apr 2013, 9:07 am
In a letter to Treasury Financial Secretary Greg Clark, the U.K. [read post]
5 Apr 2013, 11:27 am
In a letter to Treasury Financial Secretary Greg Clark, the U.K. [read post]
28 Mar 2013, 1:47 am
In her opinion, Judge Forrest also cites at length allegations based on internal communications relating to a massive bet a Deutsche Bank trader, Greg Lippmann, had made against the very kind of RMBS that the bank was packaging and selling. [read post]
27 Feb 2013, 9:01 am
– Fiona Crean, Ombudsman, City of Toronto; Brenda Tan, President, Ontario Patient relations Association; Other panelists to be confirmedPlenary Session: "The View From the Other Side: What Respondents Expect – and What They Get" – Moderated by Howard Sapers, Correctional Investigator of Canada; Panelists to be confirmedBreakout Sessions: "Demystifying conflicts" – Johanne Côté, Employee Ombudsman, National Bank of Canada"The Best Laid Plans…"… [read post]
22 Feb 2013, 10:22 am
On Monday, 11 February, Greg Clark, Financial Secretary to the UK Treasury, announced in the House of Commons that the Financial Services Authority (“FSA”) will head up a new government benchmarking scheme regarding cybersecurity for the UK financial services sector. [read post]
13 Feb 2013, 8:39 am
Professor Stephen Vladeck, Moderator, American University, Washington College of Law Adam Isles, Case Study Author, Managing Director, Chertoff Group, LLC Mary Ellen Callahan, Partner, Jenner & Block Elisebeth Cook, Privacy & Civil Liberties Oversight Board and Counsel at WilmerHale John Grant, Civil Liberties Engineer, Palantir Technologies Greg Nojeim, Senior Counsel, Center for Democracy & Technology Robert O’Harrow, Investigative Reporter, The Washington… [read post]
8 Feb 2013, 10:20 am
This month's speaker will be Greg Lambert, Director of Library and Research Services at Jackson Walker. [read post]
1 Feb 2013, 10:59 am
(GM); Greg Brown, CEO of Motorola Solutions Inc. [read post]
