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14 Jun 2012, 6:18 am
Editor’s Note: Jeffrey Gordon is the Richard Paul Richman Professor of Law at Columbia Law School. [read post]
13 Jul 2011, 1:33 pm
Paul. [read post]
28 Jul 2011, 6:30 am
Paul Allen was officially the CEO of Taylor Bean while all this fraud was going on. [read post]
6 Aug 2010, 10:53 am
by Paul Alan Levy As previously discussed here, Houlihan Smith, a Chicago investment bank, obtained a temporary restraining order against 800Notes.com after it refused to remove negative comments from consumers (and former employees) but then was denied a preliminary injunction after Julia Forte, the operator of 800Notes, got notice of the suit and was able to call to the Court's attention section 230 of the Communications Decency Act, as well as the plaintiff’s factual… [read post]
6 Mar 2012, 6:06 am
Leech, Paul J. [read post]
12 Sep 2019, 6:21 am
Gordon, Richard Paul Richman Professor of Law at Columbia Law School; and Geeyoung Min, Assistant Professor at Michigan State University College of Law. [read post]
5 Mar 2024, 6:31 am
Choi is the Paul G. [read post]
5 Mar 2024, 6:31 am
Choi is the Paul G. [read post]
6 Mar 2016, 9:50 am
But what is in store for investment banking and M&A in the oil & gas sector? [read post]
16 Jul 2018, 4:09 pm
New Article: Paul G. [read post]
9 Mar 2022, 1:19 pm
It specifically prevents the state from investing pension or annuity funds in companies engaging in financial activities in Russia, and would prohibit the state from banking with institutions that provide services for Russia. [read post]
29 Nov 2011, 9:31 am
is at least as damaging as central bank inaction. [read post]
4 Apr 2014, 5:00 am
Small Banks Look to Sell as Rules Bite by Michael Rappaport in the Wall Street Journal In a period when low interest rates are squeezing small banks, the costs of adhering to new regulations are taking a toll. [read post]
29 Jan 2016, 6:00 am
Banks Cut Off Mexican Clients, as Regulatory Pressure Increases by Rachel Louise Ensign, Emily Glazer and Amy Guthrie in the Wall Street Journal At issue are correspondent-banking relationships that allow Mexican banks to facilitate cross-border transactions and meet their clients’ needs for dealing in dollars—in effect, giving them access to the U.S. financial system. [read post]
3 Jun 2008, 5:38 am
Foote, Lorenz Goette, Paul S. [read post]
3 Nov 2006, 9:47 am
From BreakingNews.ie:A 27-year-old former bank official who harassed Irish model Glenda Gilson and her family has been given a three month suspended sentence and ordered to stay 100 yards from the victims.Daniel Rooney, of Castleknock Cottages, Castleknock, pleaded guilty at Dublin Circuit Criminal Court, to harassment of the Gilson family by persistently communicating with Glenda Gilson and her parents Noel and Aileen Gilson by e-mail and telephone at various locations on dates between… [read post]
12 Aug 2013, 1:55 pm
Senator Paul believes that the Treasury Department, without the consent and authority of Congress, will force U.S. financial institutions to provide the bank account information of private customers to foreign nations.In his view, FATCA violates important privacy protections, disregards the sovereign laws of other nations and will cost the U.S. economy hundreds of billions of dollars in compliance costs. [read post]
22 Dec 2008, 2:10 am
Federal prosecutors had maintained that it was the bank that was the victim. [read post]
27 Aug 2009, 6:41 pm
Plus, 1,000 Banks to Fail In Next Two Years: Bank CEO. [read post]
8 May 2008, 8:28 pm
Then again, "eligible foreclosed loans" that were originated by non-financial institution lenders and purchased by banks and thrifts (and securities that are backed by such loans) are still in for impairment.Housing Wire's Paul Jackson reported yesterday on a similar one-year moratorium bill passed by the New York Assembly (along with three other consumer protection measures). [read post]
