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31 Dec 1969, 4:00 pm
After more than four years of litigation in federal district court, the Federal Energy Regulatory Commission (“FERC” or the “Commission”) yesterday issued an order approving a $105 million settlement resolving allegations that Barclays Bank PLC and certain of its traders (“Barclays”) participated in a scheme to manipulate western energy markets. [read post]
20 Nov 2020, 10:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5553/securities-industry-commentator/OCC Assesses $250 Million Civil Money Penalty Against JPMorgan Chase Bank, N.A.GUEST BLOG [In]Securities: Missing a Crowded Table By Aegis Frumento Esq (BrokeAndBroker.com Blog)Louisiana Woman Indicted in $4.8M Elder Fraud Scheme (DOJ Release)SEC Settles with Investment Adviser Who Failed to Disclose Conflicts… [read post]
23 Oct 2014, 6:33 am
Lewis, The Rise of Renewable Energy Protectionism: Emerging Trade Conflicts and Implications for Low Carbon Development Paul Wapner, The Changing Nature of Nature: Environmental Politics in the Anthropocene No Access Neda Zawahri & Erika Weinthal, The World Bank and Negotiating the Red Sea and Dead Sea Water Conveyance Project No Access David Ciplet, Contesting Climate Injustice: Transnational Advocacy Network Struggles for Rights in UN Climate Politics No Access Raoni… [read post]
29 Dec 2015, 7:00 am
CLS Bank was the biggest moment of the year, this year our panel of industry experts focused on a variety of different matters. [read post]
12 Apr 2007, 11:18 pm
The scandal centers on the pay of people around Paul Wolfowitz, the World Bank president. [read post]
17 Aug 2007, 4:33 am
On one occasion, the White House's pointman at the bank, the now disgraced Paul Wolfowitz, personally intervened to remove the words "climate change" from the title of a bank progress report and ordered changes to the text of the report to shift the focus away from global warming. [read post]
6 Jan 2012, 4:33 pm
Peter Conti-Brown (Academic Fellow, Stanford Law, Rock Center for Corporate Governance) will present, Liability Holding Companies, a paper he co-authored with Anat Admati and Paul Pfleiderer (both of Stanford’s Graduate School of Business). [read post]
16 May 2008, 5:39 am
Volcker Says Regulate Investment Banks Like Commercial Banks in Light of Subprime CrisisFormer Federal Reserve Board Chair Paul Volcker told Congress that the natural corollary of the Fed's Bear Stearns action is that systemically important investment banks should be regulated along the same basic lines as the commercial banks that they closely resemble. [read post]
5 Jun 2013, 8:37 am
Attorney Paul J. [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]
18 Dec 2011, 8:56 am
Sun Street Properties Ltd v Persons Unknown [2011] EWHC (Ch), [2011] All ER (D) 72 (Dec) [no transcript available yet]Or, what the hell is going on about Occupy/Bank of Ideas and the property owned by Union Bank of Switzerland. [read post]
21 Aug 2018, 8:10 pm
Normally, the sort of felonies that Paul Manafort was convicted of Tuesday and to which Michael Cohen pleaded guilty are beyond the scope of what Lawfare covers. [read post]
10 Apr 2008, 2:24 am
This wonderful collection brings together articles by: Angela Banks, Paul D. [read post]
7 Sep 2007, 11:15 am
On August 13, he fired off letters to the President and to Paul Clement (then the Solicitor General, now the acting Attorney General). [read post]
29 Jun 2018, 5:33 am
Ellis, III for the US District Court for the Eastern District of Virginia [official website] ruled [opinion, PDF] Tuesday that charges for bank fraud and tax evasion against former campaign manager for US President Donald Trump, Paul Manafort, can proceed. [read post]
1 Jun 2015, 7:20 pm
Federal Reserve Bank of Dallas Globalization and Monetary Policy Institute Working Paper No. 239. [read post]
2 Feb 2010, 6:27 pm
Paul Krugman looks at the world's most boring country--Canada--to try to untangle why they stayed out of the news during the great financial train wreck. [read post]
12 Jul 2017, 12:38 pm
Bank of America's records show Bank of America received funds from the Gregorys in various months, but Bank of America reversed the payments instead of applying the payments to the Gregorys' account. [read post]
28 Jan 2010, 5:00 am
As per many news sources leading up to the announcement, Paul Volcker has been advocating that we break up the too-big-to-fail banks. [read post]
13 Jun 2007, 3:07 am
(The occasion for these questions is, of course, the hasty departure of Paul Wolfowitz and, consequently, President George W. [read post]
