Search for: "Joe Banks"
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29 Jul 2013, 8:41 pm
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
31 Mar 2008, 6:03 pm
[Explanatory note: I normally blog on the Business Law Prof Blog with my colleague Dale Oesterle, and I log in to TypePad under the name "Joe Business" rather than "Paul Rose" (not by choice). [read post]
17 Jul 2012, 1:31 pm
Here's Joe describing how permissive affiliation might work: "Each Super Platform may affiliate, through a minority investment, with one or more investment banks (explicitly not controlled by any of the same) in order that the bank(s) and the Gazelles can get to know one another during and after the closing of the Platform round in anticipation of the fact that the ultimate exit / liquidation event, for example, will necessitate banking… [read post]
8 Sep 2008, 8:34 am
" During the back-and-forth, Biden defended his support for some legislation that was being pushed by big Delaware banks, like the former MBNA. [read post]
4 Dec 2020, 7:00 am
Financials: It is not surprising that Canadian banks with large U.S. exposure benefited when President Trump introduced corporate tax cuts. [read post]
14 Mar 2012, 7:54 pm
A version of Joe's article will appear in the April issue of the Banking Law Journal. [read post]
25 Oct 2008, 9:03 pm
Having gobbled up the banks and insurance company markets, what's next? [read post]
7 Dec 2010, 11:42 am
Joe Lieberman) inquiring about the firm’s relationship with Wikileaks. [read post]
23 Nov 2010, 9:16 pm
While Anna and two of her siblings, Joe and Nina, gave evidence that they were all aware that the joint account was to go to Anna on their mother’s death, there were no bank or other documents and no independent persons to provide evidence upon which a court could make a finding that the presumption of resulting trust was rebutted. [read post]
16 Sep 2023, 4:17 am
The House will now have to demand the personal bank and financial records of both Hunter Biden and Joe Biden. [read post]
22 Apr 2021, 8:58 am
” Bloomberg reported the administration of President Joe Biden is concerned the digital yuan, in the long run, could replace the dollar for international exchange. . . . [read post]
5 Sep 2013, 9:05 pm
“The Web’s longest nightmare ends: Eolas’ patents are dead on appeal” [Joe Mullin, Ars Technica] Another E.D. [read post]
16 Aug 2021, 8:23 am
I think Joe Burrow will change that! [read post]
14 Aug 2013, 1:10 pm
They were indicted last month on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
29 Oct 2020, 8:24 am
If elected President, Joe Biden could appoint a new Comptroller of the Currency who could then initiate new rulemaking to revoke the rule. [read post]
15 May 2009, 7:27 am
This post comes from my colleagues Joe Tringali and Michael Naughton. [read post]
20 Dec 2011, 9:30 am
These are bank and non-bank, brokers, lenders, and securitizers. [read post]
5 Mar 2014, 8:52 am
The Giudices also admitted they committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
18 Jun 2021, 8:16 am
Legal and Regulatory Developments SPOTLIGHT: Lina Khan, Prominent Big Tech Critic, Will Lead the FTCNPR – June 15, 2021 President Joe Biden has named Lina Khan as the chairwoman of the Federal Trade Commission, giving the regulatory authority’s top spot to one of Silicon Valley’s most prominent critics. [read post]
13 Apr 2009, 3:21 am
Showdown Seen Between Banks and RegulatorsBy STEPHEN LABATON and EDMUND L. [read post]
