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26 Aug 2019, 7:02 am by John Jascob
The court began by proclaiming that the Martin Act does not prohibit Bitfinex or Tether from challenging personal jurisdiction during a pending investigation. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
22 Aug 2019, 10:07 am by Scott H. Kimpel
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
20 Aug 2019, 8:31 pm
Contents include:Thomas Oatley, Toward a political economy of complex interdependence Jonathan Luke Austin, Towards an International Political Ergonomics Jeffrey M Chwieroth & Andrew Walter, The financialization of mass wealth, banking crises and politics over the long run Harriet Gray & Maria Stern, Risky dis/entanglements: Torture and sexual violence in conflict Maria Martin de Almagro & Caitlin Ryan, Subverting economic empowerment: Towards a postcolonial-feminist… [read post]
9 Aug 2019, 6:16 am
Posted by Darren Rosenblum (Pace University), on Wednesday, August 7, 2019 Tags: Boards of Directors, California, Corporate Social Responsibility, Diversity, Europe, Incentives, International governance, Securities regulation, State law Diversified Portfolios Do Not Reduce Competition Posted by Barbara Novick, BlackRock, Inc., on Wednesday, August 7, 2019 Tags: Common ownership, Executive… [read post]
25 Jul 2019, 10:52 am by Kim Krawiec
The purpose of the workshop is to highlight, develop, and promote the scholarship of new and younger comparativists in accounting, banking, bankruptcy, corporations, commercial law, economics, finance, and securities. [read post]
21 Jul 2019, 4:03 pm by INFORRM
Banks has always denied receiving money from Russia. [read post]
19 Jul 2019, 12:30 pm by John Ross
Utah chiropractor is prosecuted for trying to pay $340k in back taxes with checks from closed bank accounts. [read post]
17 Jul 2019, 1:59 pm by Unknown
  On June 22, 2017, the district court found that Intervenor had satisfied the elements to pierce the corporate veil against Sedgwick, citing In re Phillips, 139 P.3d 639, 644 (Colo. 2006) and Martin v. [read post]
12 Jul 2019, 3:42 am
Martin Shkreli, Defendant/Appellant and Evan Greebel, Defendant (Summary Order) Men Plead Guilty in $1 Million Prime Bank Scheme (DOJ Release)Milford Man Sentenced to 30 Months in Federal Prison for Defrauding Elderly Individiual [sic] (DOJ Release)Individual Arrested for Defrauding Investors in Stock Trading Scheme / Complaint Filed in Brooklyn Federal Court Charges Defendant Garrett O’Rourke with Fraudulently Inflating the Price of a Penny Stock (DOJ Release) ... [read post]
5 Jul 2019, 6:05 am
Kress (University of Michigan), on Wednesday, July 3, 2019 Tags: Banks, Divestitures, Dodd-Frank Act, Federal Reserve, Financial crisis, Financial institutions, Financial regulation, Glass-Steagall, Incentives, Moral hazard, Systemic risk, Too big to fail SEC Proposal on Pro Forma Synergy Disclosures Posted by David A. [read post]
11 Jun 2019, 12:55 am by Giesela Ruehl
This year’s seminar’s main topics are legislative cycle, international tax and bank law, new technologies, Brexit, European consumer law, public procurement, enforcement of foreign judgments, international criminal law and Unidroit principles. [read post]
Jason Von Bank is President and CEO of Wellbeats, a content and software-as-a-service company that delivers on-demand, virtual fitness programming for corporate wellness programs. [read post]
5 Jun 2019, 4:00 am by Berniard Law Firm
In fact, the box in question, which contained over $127,000 in cash, was the personal property of Marino and his parents, Julia and Martin Marino. [read post]
3 Jun 2019, 9:14 am by Patrick McDonnell
Augustine, former chairman and CEO of Lockheed Martin as well as former Undersecretary of the Army, will deliver keynote remarks followed by a panel discussion including Mikko Huotari, deputy director of the Mercator Institute for China Studies; Dr. [read post]