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28 Jan 2019, 5:46 am
., American Express, Chase Bank, etc) and are also pervasive among non-financial “new economy” firms (i.e. [read post]
25 Jan 2019, 8:06 am by SEClaw Staff
The SEC announced that JPMorgan Chase Bank N.A. will pay more than $135 million to settle charges of improper handling of “pre-released” American Depositary Receipts (ADRs).ADRs are U.S. securities that represent foreign shares of a foreign company and they require a corresponding number of foreign shares to be held in custody at a depositary bank. [read post]
25 Jan 2019, 5:31 am by Peter S. Lubin and Patrick Austermuehle
Continental Community Bank & Trust Co., stating that Illinois follows the “American Rule” which prohibits a prevailing party from recovering attorney fees absent express statutory or contractual languages authorizing recovery. [read post]
25 Jan 2019, 3:00 am by Doug Cornelius
Brown said the Vancouver-based associate sent the money from a property sale to a Hong Kong bank account after he received emails asking him to do so, report the American Lawyer and the Law Times. [read post]
24 Jan 2019, 8:31 am by Alan S. Kaplinsky
  On January 14, American Banker published an article indicating that the Bureau was expected to issue its proposal “within days or weeks. [read post]
24 Jan 2019, 6:33 am by John Jascob
The North American Securities Administrators Association also said in a letter to Senate Banking Committee leaders that it “strongly support[ed]” the Rule 10b5-1 plan provision in JOBS Act 3.0. [read post]
24 Jan 2019, 5:24 am by Joe Patrice
[American Lawyer] * Deutsche Bank neck deep in global money-laundering inquiry. [read post]
23 Jan 2019, 9:01 pm by Tamar Frankel
American banks and other institutions, such as schools, can create similar educational museums of their own in the US and add to the history of trust and to an explanation of its crucial role in America’s economy and culture. [read post]
22 Jan 2019, 11:31 am by Alexandra Feinson
At HLS, she is a board member of the Harvard Association for Law and Business (HALB) and is involved with the Asian Pacific American Law Students Association (APALSA). [read post]
22 Jan 2019, 11:26 am by Lyle Denniston
They said nothing further about whether the federal census that is taken next year can include a controversial question to every American about their citizenship. [read post]
22 Jan 2019, 10:42 am by Scott R. Anderson
Premised on the purported threat posed by large caravans of Central American migrants attempting to enter the United States, the deployment of these personnel was recently extended through September 2019. [read post]
22 Jan 2019, 10:42 am by Scott R. Anderson
Premised on the purported threat posed by large caravans of Central American migrants attempting to enter the United States, the deployment of these personnel was recently extended through September 2019. [read post]
19 Jan 2019, 8:28 am by Lev Sugarman
Amichai Cohen and Yuval Shany explored recent decisions from the Israeli Supreme Court over house demolitions in the West Bank. [read post]
18 Jan 2019, 8:43 pm by Czepiga Daly Pope & Perri LLC
According to Consumer Reports, only 40 percent of Americans said they would be able to find a document at a moment’s notice. [read post]
18 Jan 2019, 6:16 pm by Nassiri Law
  The big business that has paid the most in disclosed employment discrimination claims is Bank of America, which has paid approximately $210 million in settlements. [read post]
18 Jan 2019, 11:57 am by Susan Schneider
Indian farmers struggle with debt owed to banks and money lenders to the point where crop failures trigger farm suicides at an alarming rate. [read post]
18 Jan 2019, 10:00 am by The Sader Law Firm
Make sure your bank account is left untouched on these weekdays or weekends. [read post]
17 Jan 2019, 12:15 pm by Alan S. Kaplinsky
  In opposing the petition for certiorari filed by State National Bank of Big Spring (which the Supreme Court denied this week), DOJ argued that while it agreed with the bank that the CFPB’s structure is unconstitutional and the proper remedy would be to sever the Dodd-Frank Act’s for-cause removal provision, the case was a poor vehicle for deciding the constitutionality issue. [read post]