Search for: "COLUMBIA BANK" Results 481 - 500 of 2,632
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
2 Nov 2020, 9:17 am by Molly White and Emily P. Gordy
Jain noted the traditional role of banking regulators is to ensure that banks control for risk. [read post]
The United States alleges that Wanzhou participated in deceiving HSBC Bank about Huawei’s relationship with Skycom during a 2013 presentation in Hong Kong. [read post]
26 Oct 2020, 4:37 pm by tvasil
.: On October 20, the District of Columbia Department of Insurance, Securities, and Banking (DISB) issued a notice informing insurers of the extension of the District’s Public Health Emergency through December 31, 2020. [read post]
25 Oct 2020, 9:03 pm by Series of Essays
Johnson, Columbia Law School; Anneliese Lederer, National Community Reinvestment Coalition; Kali Murray, Marquette University Law School; Brian N. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
22 Oct 2020, 9:05 pm by Sabrina Minhas
District Court for the District of Columbia struck down a U.S. [read post]
21 Oct 2020, 11:29 am by Abby Lemert, Eleanor Runde
Beijing Restricts Exports Related to National Security  On Oct. 17, the National People’s Congress Standing Committee passed a new law to control exports of sensitive goods, which will apply to all companies in China. [read post]
20 Oct 2020, 10:18 am by Lucas Harty
Outside of work, he teaches the development of economic policies at Columbia’s School of International and Public Affairs. [read post]
19 Oct 2020, 10:28 am by Anna Salvatore, Tia Sewell
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
12 Oct 2020, 11:51 am by Danielle D'Onfro
Chicago argues that the court reaffirmed the view that § 362 does not govern § 542 in Citizens Bank of Maryland v. [read post]
9 Oct 2020, 3:00 am by Jim Sedor
Now, Perdue is facing a fresh round of criticism for requiring federal contractors to stuff promotional letters from Trump into millions of Agriculture Department food boxes distributed to needy families, over the objections of lawmakers and many food banks. [read post]
7 Oct 2020, 2:04 pm by Abby Lemert, Eleanor Runde
District Court for the District of Columbia granted a preliminary injunction against the Trump administration’s order to ban TikTok from U.S. app stores. [read post]
5 Oct 2020, 8:17 am by Molly E. Reynolds, Margaret Taylor
As with the Mazars and Deutsche Bank cases, it is entirely unclear when—or even if—this case will ever be decided on the merits. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
-Year-Q320 M&A+I Data Points Activity By Month (Q3 2020) July – 5 August – 5 September – 4 Activity By Month (Q3 2019) July – 5 Aug – 4 September –  2 M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio… [read post]
29 Sep 2020, 12:28 pm by Kevin Kaufman
District of Columbia voters approved legalization and purchase of marijuana in 2014 but federal law prohibits any action to implement it. [read post]
29 Sep 2020, 10:22 am by Jessica R. Corpuz
Millions of dollars per year are seized from Iranian officials who attempt to route transactions through U.S. banks. [read post]
25 Sep 2020, 4:28 pm by CrimProf BlogEditor
Knight and Ana Tribin (Brown University - Department of Economics and Central Bank of Columbia) have posted Immigration and Violent Crime: Evidence from the Colombia-Venezuela Border on SSRN. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
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]
23 Sep 2020, 1:55 am by Kevin Kaufman
An empirical 2019 study by economist Gilbert Metcalf found no adverse impact of Canadian British Columbia’s carbon tax on the region’s GDP between 1990 and 2016. [read post]
17 Sep 2020, 2:40 pm by Bridget Crawford
Johnson ProfMEJohnson1 Baltimore Clinical Teaching     Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law   Colin Starger ColinStarger Baltimore       Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Wes Henricksen Henricksen Barry Torts Health Law Environmental Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont      … [read post]