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3 Sep 2012, 5:24 am
President Obama and Vice President Biden will accept the Democratic nominations for President and Vice President on Thursday, September 6 at Bank of America Stadium. [read post]
23 Jun 2014, 4:29 am
CLS Bank International, holding that Alice’s patent claims are drawn to a patent-ineligible abstract idea under 35 U.S.C. [read post]
7 Nov 2011, 6:52 pm
If the SEC determines not to increase the amount, it must report to the House Committee on Financial Services and the Senate Banking Committee on its reasons for not increasing the amount. [read post]
28 Oct 2019, 3:43 am
Test Claimants in the Franked Investment Income Group Litigation & Ors v Commissioners of Inland Revenue, heard 27 Jun 2019. [read post]
18 Dec 2008, 3:56 pm
[]I know what you're banking on - the appeal to Americans of the anti-ideologue, the leader who solves problems, who "reaches across the aisle. [read post]
26 Apr 2022, 3:08 pm
Kohn of Kohn, Kohn & Colapinto and Dean Zerbe of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
11 Jul 2013, 4:53 am
A Blast from the Past: The Rule 506 Bad Actor Disqualification Provisions As part of the overall package of rulemaking yesterday, the SEC followed the suggestion of some commenters on the Title II rules and adopted the Dodd-Frank Act mandated bad actor disqualification provisions. [read post]
13 Jun 2011, 4:27 am
Tomorrow, the Senate Banking Committee takes up the Commissioner nominations of Luis Aguilar and Dan Gallagher. [read post]
13 Jun 2019, 2:00 am
Frank Fiorille is the vice president of risk management, compliance, and data analytics at Paychex. [read post]
12 Mar 2012, 5:19 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
12 Oct 2016, 9:41 am
Elizabeth Warren, has long been criticized by the banking industry and congressional Republicans as wielding too much power. [read post]
26 Mar 2012, 8:31 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
31 Jan 2017, 12:33 pm
This decision gives Treasury Secretary nominee Mnuchin and the new administration an opportunity to embrace the Tax Court’s final ruling and show that it supports the IRS whistleblower program and is serious about going after big time tax cheats’” said Dean Zerbe, Partner at Zerbe, Fingeret, Frank & Jadav, PC and lead counsel in the case. [read post]
15 Feb 2022, 8:08 am
” “As a lawyer, you may already have information about the bank account your client has been using to make payments. [read post]
1 Nov 2006, 2:44 pm
Refreshing frankness. [read post]
25 Nov 2015, 6:17 am
So it is your responsibility to hire someone who will give more priority to your case and less priority to his bank account. [read post]
26 Aug 2015, 12:56 pm
For example, the Consumer Financial Protection Bureau (CFPB), a relatively new federal agency formed in 2011 under The Dodd-Frank Act, explicitly targets its enforcement powers at the conduct of both financial institutions and their service providers. [read post]
14 Feb 2012, 3:00 am
In many cases ratings are used to govern how investors, especially institutional investors or banks, invest money or match assets and liabilities. [read post]
6 Jan 2012, 8:47 pm
In response, Congress passed the Dodd-Frank Act, which changed vast swathes of financial regulation. [read post]
28 Feb 2012, 2:00 am
Securities and Exchange Commission should start over with a new proposal of the so- called Volcker rule that bans banks’ proprietary trading, said SEC Commissioner Troy Paredes. [read post]
