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5 May 2010, 7:34 am
The undisclosed InterOil related party transactions detailed by Lobdell remind me of how the Antar family treated Crazy Eddie as a personal piggy bank, back in my criminal CFO days. [read post]
27 Nov 2013, 6:00 pm
Take, for example, Frank Bruni’s New York Times column about the fight. [read post]
9 Feb 2007, 10:28 am
The truth is, I am simply floating downstream, meandering from bank to bank, and doing my best to change the way law is practiced one blogpost at a time. [read post]
7 Oct 2014, 8:00 am
This issue is of particular concern to the FTC, as students and consumers without bank accounts are among the most likely to use general purpose reloadable prepaid accounts. [read post]
15 Mar 2012, 7:14 pm
The Glass-Steagall Banking Act passed the Senate by a voice vote and the House by a vote of 262-19. [read post]
6 May 2011, 9:42 am
Frank Robinson. [read post]
8 Dec 2008, 5:52 pm
Sun Trust Bank, et al. [read post]
1 Feb 2010, 8:05 am
Part 2 reveals while the banking system, and by extension the world, now has a massive new problem. [read post]
29 Apr 2010, 2:08 pm
Although the lower court judge recognized the merits of the Refco plaintiffs’ suit, he cited the Supreme Court Central Bank and Stoneridge decisions as compelling the dismissal of the investors’ class action. [read post]
18 Dec 2023, 9:05 pm
I also employ a control group of comparable firms (Sidley Austin, Shearman & Sterling, Akin Gump, Dechert, Orrick, Fried Frank, Mayer Brown, and White & Case) for comparative analysis. [read post]
29 Jul 2022, 6:30 am
A Board’s Guide to Oversight of ESG Posted by Katie LaVoy, Sidley Austin LLP, on Friday, July 22, 2022 Tags: Board oversight, Boards of Directors, Caremark, ESG, Fiduciary duties, Liability standards, Risk oversight Diversity Leaders Open New Doors for Equity Investors Posted by Gayle Baldwin and Vivian Lubrano, AllianceBernstein, on Friday, July 22, 2022 Tags: Corporate culture, Diversity, ESG, Firm performance, Human… [read post]
25 Nov 2019, 4:04 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
12 Dec 2010, 4:09 pm
But I also have a bad, bad feeling about this in the context of Dodd-Frank and future expectations. [read post]
15 Oct 2012, 3:42 pm
Proposed amendments to Regulation Z to implement the Dodd-Frank restrictions on loan originator compensation, to clarify certain aspects of the prior Federal Reserve rule on loan originator compensation, and to extend nonbank loan originator qualifications (concerning character, fitness, criminal background standards, education and training) to loan originators employed by banks. 77 Fed. [read post]
21 Jun 2021, 7:30 am
Part of this is due to the Dodd-Frank requirements and part due to the reluctance of banks to get burnt again. [read post]
25 Jul 2024, 6:11 am
And last week, the ICJ issued a momentous ruling on the legal consequences of Israel’s occupation of the West Bank and Gaza. [read post]
20 Jan 2012, 7:21 am
So,why is it that the banks have no problems accommodating the millions of unexpected foreclosures, but the millions of unexpected loan modifications represent an unsolvable problem? [read post]
15 Feb 2017, 12:35 pm
Dodd-Frank section 1027(o) prohibits the CFPB from setting set such limits. [read post]
1 Sep 2016, 7:56 am
Instead, the account was used almost exclusively to transfer funds between the firm account and the bank account. [read post]
4 Feb 2013, 9:18 am
Historically, banks were the main type of financial institutions to be the focus of FFIEC supervisory guidance; however, the Dodd-Frank Act expanded the membership of the FFIEC to include not only the federal banking agencies and the NCUA, but also the CFPB. [read post]
