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4 Feb 2010, 11:38 am
Also today, New York Attorney General Andrew Cuomo announced that he had filed suit against Bank of America, Lewis, and former CFO Joe Price. [read post]
30 Jan 2019, 9:08 am
These precautionary measures were solicited by the Attorney General Tarek Saab, who hours previously announced criminal investigations against Guaidó. [read post]
24 Mar 2014, 6:46 pm
In this paper, we empirically investigate the impact of banks’ holdings of liquid government securities, generated by such intervention, on bank credit in a panel of EMEs. [read post]
6 Jul 2023, 10:35 am
They are universally applicable and accommodate a range of banking systems and a broad spectrum of banks. [read post]
11 Sep 2012, 10:55 am
” INTERPOL Secretary General Ronald K. [read post]
15 Oct 2023, 7:18 pm
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
26 Oct 2011, 10:15 pm
- Hervé Hannoun, Deputy General Manager Bank for International... [read post]
29 Jan 2009, 2:28 am
Senior legal roles at Merrill Lynch have been axed as part of the investment bank's global restructuring, including the investment bank's vice chairman and general counsel Rosemary Berkery, and general counsel of litigation and employment Barry Mandel.New York associate general counsel Carlos Morales, co-head of global litigation John Eisenberg, and director and senior counsel Chris Haas remain with the bank's the legal… [read post]
10 May 2008, 5:31 am
Canadian Banking Regulator Examines Fair Value Accounting from Investor AngleFair value accounting has been much in the news lately and, in my view, rightly so given the difficulty of valuing illiquid securities during the market turmoil. [read post]
9 Mar 2017, 9:30 pm
Banks, like most other larger businesses, are generally organized as corporations, with limited liability. [read post]
13 Jun 2009, 5:45 pm
They way for these agencies to generate regulatory business (which, not coincidentally, affects post-government employment opportunities) is to offer laxer regulation. [read post]
15 Nov 2012, 12:32 am
Indeed, as I think this situation illustrates, the law firm managers at least potentially face potential claims from the same general range of claimants as does any privately held business and therefore the need for management liability insurance is the same. [read post]
27 Dec 2018, 8:44 am
Although there is clearly a need for some type of solution, the report’s findings align with conclusions reached by the state’s attorney general as well as state legislators, who voted down a bill to launch a public bank for pot shops earlier this year. [read post]
23 Jan 2019, 9:31 am
Each bank in the United States has its own requirements so you must check with the bank. [read post]
26 Nov 2013, 11:16 am
Due to electronic links with the EDGAR system, most national exchanges generally provide that their filing requirements are considered fulfilled if the bank holding company files a required report or document with the SEC on EDGAR. [read post]
24 Jul 2014, 8:40 am
This is not to say that the competition process between the two banks may not generate innovations in the field. [read post]
2 Feb 2023, 5:27 pm
About the Legal Scholarship Blog The Legal Scholarship Blog features law-related Calls for Papers, Conferences, and Workshops as well as general legal scholarship resources. [read post]
28 Oct 2016, 7:08 am
While still Assistant Attorney General, John Carlin called for the regulation of cryptocurrencies: “Just as we did with currency ... we put in different regulations and reporting requirements that made it harder for those who would do bad things to take advantage of our financial system ... [read post]
22 Apr 2010, 8:27 am
To the extent that financial institutions earn excess profits by disregarding the risk they generate for other parties, the fat-cat tax recoups those "rents. [read post]
5 Apr 2011, 6:04 am
” I wonder whether this greater attention to detail, which is consistent with a recent trend against finding preemption, is also related to a generally increased distrust of banks, also being demonstrated by courts’ greater demands on banks to produce proof that they actually own the mortgages on which they are foreclosing—proof that used to be presumed. [read post]
