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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]
1 Oct 2018, 4:26 am
” At The Economist’s Espresso blog, Steven Mazie notes that “this year’s 43 pending cases are less ideologically fraught than last term’s. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
21 Sep 2018, 5:57 am
The findings also stated that by mismarking the trades, Irving caused his member firm to keep inaccurate books and records.Eric Steven Korhut (CRD #3199787, Johnstown, Pennsylvania) Without admitting or denying the findings, Korhut consented to the sanctions and to the entry of findings that he executed 10 unauthorized trades totaling $40,004 in the accounts of customers at his member firm. [read post]
19 Sep 2018, 11:28 am
By Chris Sagers[1] In the world there are weightier things than antitrust, and the Supreme Court nomination of Judge Brett Kavanaugh involves many of them. [read post]
17 Sep 2018, 8:37 am
Tomorrow, September 18, the Senate Banking Committee will hold a hearing, “Fintech: Examining Digitization, Data, and Technology. [read post]
14 Sep 2018, 3:01 am
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general, California, corporate governance,… [read post]
9 Sep 2018, 9:05 pm
” “States have invested resources to help train food banks on these practices but not retailers very much. [read post]
7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
30 Aug 2018, 11:35 am
Pagartanis allegedly never invested the money and deposited it into his personal bank accounts, as also alleged in the SEC complaint. [read post]
29 Aug 2018, 6:01 am
Posted by Steven L. [read post]
28 Aug 2018, 6:06 am
Treasury Secretary Steven Mnuchin has said that more sanctions may be forthcoming. [read post]
20 Aug 2018, 11:37 am
The Palestinians—children and adults—have suffered much deprivation and injustice under the Israeli occupation of the West Bank and the Gaza blockade. [read post]
13 Aug 2018, 9:49 am
Christopher Rollins, a former managing director of American multinational investment bank and financial services company, Goldman Sachs (New York, New York), has filed a Complaint against the firm alleging to have been retaliated against for blowing the whistle on Goldman’s anti-money laundering compliance failures relating to an infamous wealthy financier based in Europe. [read post]
13 Aug 2018, 6:30 am
Steven Hahn, New York University This stunning volume not only captures the most vibrant, challenging work in the history of capitalism, but also distills the central themes and defining contributions of the field. [read post]
8 Aug 2018, 12:01 pm
Shasta County officials have identified the fatally injured man as Steven Hudson, a 59-year-old resident of Redding. [read post]
19 Jul 2018, 12:12 pm
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]
