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2 Jan 2019, 8:14 am
Nick and sugar plumbs, we got Treasury Secretary Steven Mnuchin and lumps of coal. [read post]
28 Dec 2018, 4:04 pm
”), and Steven Weinstein (“Weinstein Tr. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
25 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight our top regulatory essays of 2018 authored by a select number of our many contributors. [read post]
24 Dec 2018, 10:45 am
Treasury Secretary Steven Mnuchin calls to the top executives at six major banks Sunday in an attempt to stabilize ... [read post]
19 Dec 2018, 11:10 am
GlickChair, Housing Steven CymbrowitzChair, Insurance Kevin A. [read post]
19 Dec 2018, 11:10 am
GlickChair, Housing Steven CymbrowitzChair, Insurance Kevin A. [read post]
18 Dec 2018, 9:02 pm
The Evil Spirits of the Modern Daily Press (Puck Magazine 1888)On October 18, 2018, I participated in a presentation entitled “Free Speech and Originalist Jurisprudence” at the University of Wisconsin-Stout along with Professor Alan Bigel (UW-Lacrosse). [read post]
14 Dec 2018, 8:03 am
On Dec. 11, the latest series of trade talks kicked off with a phone call between Chinese Vice Premier Liu He, Treasury Secretary Steven Mnuchin and U.S. [read post]
11 Dec 2018, 7:22 am
The former broker used different bank accounts to launder the stolen money that he then spent on his own expenses as well as to pay other investors their “interest or dividend payments” that they were owed. [read post]
3 Dec 2018, 6:58 am
Here are our leading legal headlines for the week of December 3, 2018 from Wise Law on Twitter: John Paul Stevens says he retired after 'mini-stroke' during Citizens United dissentTrial begins for man charged with fatally running down woman in Charlottesville “Judge” Jerry Springer is headed back to daytime TV Ex-Trump campaign adviser George Papadopoulos goes to prison Michael Cohen faces stern disciplinarianRead the court filing accusing Manafort of… [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]
21 Nov 2018, 5:54 am
National Australia Bank. [read post]
9 Nov 2018, 9:17 am
Treasury Secretary Steven Mnuchin has called this second round “the toughest U.S. sanctions ever imposed on Iran. [read post]
6 Nov 2018, 10:30 am
The waivers were supported by Pompeo and Treasury Secretary Steven Mnuchin, who won out over national security advisor John Bolton’s recommendation of denying waivers and enforcing sanctions against U.S. allies and trading partners. [read post]
31 Oct 2018, 2:20 pm
Scrivani, Stevens & Lee, Elizabeth Ware, Stevens & Lee, pro hac vice & Nicholas H. [read post]
30 Oct 2018, 7:15 am
This post was co-written with Steven Hadwin, Mya Joel and Marcus Evans and can also be seen in the Data Protection Report. [read post]
23 Oct 2018, 8:51 am
Steven Ratner argued that Saudi Arabia violated two core tenets of international law in its murder of journalist Jamal Khashoggi. [read post]
19 Oct 2018, 1:18 pm
Tuesday, April 9– Steven Bank, UCLA Law School.12. [read post]
5 Oct 2018, 6:00 am
SEC that amounts Bear Stearns paid under an SEC disgorgement order represent a “penalty” for which coverage is precluded under the bank’s insurance policy. [read post]