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29 Jun 2007, 10:04 am
Frank noted, according to the Associated Press. [read post]
23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
30 Dec 2010, 6:56 am
Dodd-Frank re-writes federal banking law and creates a new Bureau of Consumer Financial Protection. [read post]
14 Sep 2009, 1:30 pm
Credit markets froze as banks refused to lend not only to families and businesses, but to one another. [read post]
14 May 2021, 8:01 am
Bill Huizenga (R-Mich) to replace the executive compensation bill with a repeal of the Dodd-Frank Act’s pay ratio disclosure requirement and its provisions on conflict minerals, mine safety, and resource extraction issuers failed by a vote of 24-29. [read post]
24 Mar 2017, 8:46 am
It is my great pleasure to announce an upcoming conference: The Future of Sovereign Wealth Funds, sponsored by the Wake Forest Law Review 2017 as their Spring Symposium. [read post]
14 May 2020, 10:00 am
I join issue a bit more with Frank Buckley, because he offers a policy case for secession, although at the end of his book we learn that he prefers devolution to secession.Buckley suggests that the U.S. would not repeat the violence of the Civil War if a state or region tried to break away. [read post]
22 Apr 2021, 9:41 am
With the exception of one of the diversity and inclusion bills dealing with boardroom diversity, votes on the four securities bills and four additional banking bills were along party lines. [read post]
27 Apr 2017, 10:13 am
. **** Regulations and Proposed Regulations: Trump Executive Order Could Reform Dodd-Frank. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
2 Jun 2011, 7:42 am
New Whistleblower Rules On May 25, 2011, the SEC adopted final rules implementing the whistleblower program Congress prescribed in the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank). [read post]
19 Jun 2023, 9:05 pm
These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
13 Mar 2017, 4:46 pm
His client list includes most of the largest banks on Wall Street; his wife works for Goldman Sachs. [read post]
24 Jun 2009, 1:05 am
Both Sides Claim Satisfaction
The American Lawyer
Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. [read post]
13 Apr 2012, 11:49 am
" In a second case, the SEC announced on March 27, 2012 that it has sued John Cinderey, a former executive vice president at United Commercial Bank for aiding and abetting securities law violations relating to falsifying books and records and misleading the bank's auditors. [read post]
5 Apr 2018, 8:24 am
On January 30, 2018, the SEC obtained a court order for an immediate asset freeze to halt an allegedly fraudulent ICO targeting retail investors and claiming to be the world’s first “decentralized bank”. [read post]
12 Aug 2008, 2:00 pm
Environmental 3 Anurag Parkash VP Real Estate Property Management 2 Anurag Parkash VP Real Estate Property Management 2 Jacob klein J.KLEIN ASSOCIATES realty insurance brokerage 2 Howard Schwartz Diamond Vault International Self Employed 3 Annie Yao Newmark Knight Frank Commercial Leasing 2 vinod gadura gadurarealestate Brokerage - commerciall 3 Alice P. [read post]
28 Apr 2012, 11:37 am
Law firms virtually always borrow from commercial banks; in fact, many of the larger firms borrow from Citibank, which has widely recognized expertise in lending to large law firms. [read post]
