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9 Oct 2019, 1:20 pm
TENG Biao– Constitution as Battlefield: Regime, Law and Human RightsTREVASKES Susan– Deepening Reform in China’s Criminal Justice System: The Case of ‘Trial Centeredness’UPHAM Frank– From Demsetz to Deng: The Impact of Forty Years of Chinese Growth on Property TheoryWANG Alex– On the Evolution on Chinese Environmental Law and GovernanceWANG Liming– A Separate Book of Personality Rights in Chinese Civil CodeWANG Xixin– An American Tree… [read post]
16 Feb 2011, 10:00 pm
" Third, I would take this opportunity to define "accredited investor" very broadly, and repeal the Dodd-Frank provisions which make it harder to qualify as an accredited investor. [read post]
17 Apr 2016, 9:28 pm
Before the 2008 financial crisis, the line between “bank regulation” and “bank supervision” was relatively easy to summarize. [read post]
10 Jun 2011, 1:32 pm
Justice Thomas quoted and relied upon Chase Bank USA, N. [read post]
19 Oct 2010, 1:57 am
More recently, whistleblower provisions in the Sarbanes Oxley Act and the Dodd-Frank Act have also potentially raise Insured vs. [read post]
25 Jul 2012, 8:55 am
Its members, at a meeting last month, include its president, Janet Evans, Frank Joyce, center, and Jack Loscombe. [read post]
14 Aug 2012, 6:00 am
The GSEs (including the Federal Home Loan Banks, which are also GSEs though seldom mentioned in the same breath) are liquidity providers that were intended to make profits – and that did so, at least until Jim Johnson and Franklin Raines got hold of them and turbocharged their balance sheets, followed by Mr. [read post]
11 Nov 2008, 9:46 pm
Not to be facetious about it, but how would you feel to be called before Barney Frank to justify your $950/hour rates? [read post]
23 Sep 2011, 11:44 am
Mathews also worked on Guantanamo Bay manuals that WikiLeaks later published, but opted to distance himself from the organization after he became embroiled in a legal dispute that the Swiss-based Julius Baer Bank initiated to squelch internal bank documents that WikiLeaks had published. [read post]
7 Jun 2011, 1:55 pm
National Australia Bank Ltd., 561 U.S. __ (June 24, 2010), pulling back the extraterritorial effect of Section 10(b) of the Securities and Exchange Act of 1934. [read post]
27 Jan 2015, 5:48 am
Today, the European Central Bank and the Deutsche Bundesbank are both located there, as are the headquarters of a host of commercial banks. [read post]
6 Apr 2009, 3:24 am
While nationalization could seriously undermine confidence in the financial system, as Bank of America Chief Executive Officer Kenneth Lewis suggests,[5] this scenario poses some unique potential difficulties that financial institutions such as Citigroup might face. [read post]
1 Jun 2009, 8:30 am
Gilbert Lederman misled their loved ones, FRANK DONNELLY, STATEN ISLAND ADVANCE... [read post]
6 Jan 2017, 5:50 am
IN THE NEWS President-elect Donald Trump announced his intention to nominate Jay Clayton—a partner at the law firm Sullivan & Cromwell who has represented many Wall Street banks—to be Chair of the U.S. [read post]
14 Mar 2013, 9:13 am
Congressman Frank Wolf (here’s his letter to SecState Kerry) and Senator Lindsey Graham, according to The Hill. [read post]
22 Aug 2012, 2:53 am
CPLR 213 (8), 203 (f); see, Trepuk v Frank, 44 NY2d 723, 405 NYS2d 452, 376 NE2d 924 (1978). [read post]
4 Jun 2014, 8:09 am
Frank Clemente, executive director at ATF calls it “truly one of the most perverse loopholes of all time” noting that “the bigger the executive bonuses the less Walmart pays in taxes. [read post]
11 May 2017, 7:39 am
Chamber of Commerce; Todd Hollander, Union Bank; and Robert Villarreal, CDC Small Business Finance. [read post]
3 Nov 2010, 10:15 am
Banke, Associate Justice 628,012 76.5% Robert L. [read post]
23 Nov 2018, 6:07 am
House of Representatives, on Saturday, November 17, 2018 Tags: Banks, Capital formation, Community Reinvestment Act, Credit supply, Financial institutions, Financial regulation, OCC, Small firms, US House Drafting Considerations from the MAC Decision Posted by Gail Weinstein, Steven Epstein, Matthew V. [read post]
