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5 Nov 2020, 7:35 am
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [read post]
5 Nov 2020, 5:16 am
In the end, she chose J.P. [read post]
23 Oct 2020, 6:57 am
Jose Montero J.P. [read post]
23 Oct 2020, 3:31 am
., J.P. [read post]
21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
19 Oct 2020, 7:59 am
The Estonian branch wasn’t able to identify the source of funds for non-resident clients, a basic banking requirement, and appears to have contributed to a massive money-laundering scheme that involved moving rubles out of Russia, converting them to dollars at the Estonian branch of Danske Bank, and then moving the dollars to New York with the assistance of J.P. [read post]
16 Oct 2020, 9:00 am
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
16 Oct 2020, 6:41 am
October 16, 2020 Clients, Friends, Associates: We hope you have had an enjoyable summer. [read post]
15 Oct 2020, 9:00 am
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
15 Oct 2020, 3:14 am
When Agnihotri was associated with J.P. [read post]
15 Oct 2020, 3:14 am
When Agnihotri was associated with J.P. [read post]
9 Oct 2020, 10:28 am
., and J.P. [read post]
5 Oct 2020, 12:04 pm
Goodman of CSIS will moderate the discussion with Ichiro Oishi, finance minister at the Japanese embassy; Joyce Chang, chair of global research at J.P. [read post]
5 Oct 2020, 9:15 am
J.P. [read post]
2 Oct 2020, 1:37 pm
As far as monetary penalties go, however, the asset cap on Wells Fargo does not appear to be as harsh as fines on banks in the past.For example, J.P. [read post]
2 Oct 2020, 11:35 am
Did J.P. [read post]
29 Sep 2020, 9:09 am
J.P. [read post]
25 Sep 2020, 12:49 pm
Treasuries Markets (DOJ Release)J.P. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
24 Sep 2020, 5:59 am
Chambers, J.P., Maltese, Christopher and Wooten, JJ., concur. [read post]
