Search for: "Jimmy Banks"
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7 Sep 2021, 3:58 am
According to The Globe and Mail, a Canadian hotel chain owned by Jimmy Lai‘s family has been “cited in a recent court case in Hong Kong, its parent company named as part of an alleged collusion between the defendants and foreign forces to ‘endanger national security.'” Prosecutors in Hong Kong are claiming that a bank account belonging to the hotel company was used to pay for “advertisements in major newspapers around the world seeking support… [read post]
1 Sep 2021, 9:05 pm
” Here’s what Yiannas has been up to this summer: June 8 – Spoke at Hyperledger Global Forum 2021 “industry leaders in finance, banking, supply chains, manufacturing and technology” on “New Era of Smarter Food Safety Update. [read post]
8 Apr 2021, 5:00 am
Competition Laws and Earnings Management: International Evidence Tao Chen Nanyang Technological University (NTU) - Division of Banking & Finance Jimmy Chengyuan Qu Nanyang Technological University (NTU) - Nanyang Business School Abstract Based on a comprehensive dataset on competition laws around... [read post]
1 Apr 2021, 5:00 am
Competition Laws and Earnings Management: International Evidence Tao Chen Nanyang Technological University (NTU) - Division of Banking & Finance Jimmy Chengyuan Qu Nanyang Technological University (NTU) - Nanyang Business School Abstract Based on a comprehensive dataset on competition laws around... [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
16 Jan 2021, 12:59 pm
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
16 Jan 2021, 12:59 pm
Bush Administration on terrorist financing regulation and enforcement, see Jimmy Gurule, Unfunding Terror: The Legal Response to the Financing of Global Terrorism (2008). [read post]
2 Jan 2021, 12:01 am
(See Nina Banks, “The Black Worker, Economic Justice and the Speeches of Sadie T.M. [read post]
27 Oct 2020, 9:34 am
We’re wrapping up Cybersecurity Awareness Month with an overview on what lawyers need to know about one of the most unnerving cybersecurity threats of our time: Deepfakes. [read post]
22 Oct 2020, 7:44 am
Export-Import Bank) If Biden goes with one of the moderate folks for U.S. [read post]
28 Sep 2020, 1:32 pm
Starting with Jimmy Carter, it became a regular practice and expectation—a norm—for presidents to voluntarily release their tax returns to the public. [read post]
25 Sep 2020, 3:00 am
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
12 Aug 2020, 6:08 am
Companies moving their Hong Kong bank accounts elsewhere. [read post]
11 May 2020, 5:29 am
Growing up in Brooklyn and on the Lower East Side of Manhattan, young Jerry was inspired to perform by seeing Eddie Cantor and Jimmy Durante in person... [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
24 Apr 2020, 11:33 am
A Flurry of Lawsuits Demand Compensation From China for COVID-19 In recent weeks, U.S. federal courts have seen a wave of lawsuits seeking compensation from China for losses incurred as a result of the coronavirus pandemic. [read post]
24 Apr 2020, 3:00 am
National/Federal A Watchdog Out of Trump’s Grasp Unleashes Wave of Coronavirus Audits Politico – Kyle Cheney | Published: 4/20/2020 Lawmakers handed President Trump $2 trillion in coronavirus relief and then left town without activating any of the powerful new oversight tools meant to hold his administration accountable. [read post]
6 Mar 2020, 3:00 am
National/Federal Biden Claims 9 Super Tuesday Victories, Including Texas AP News – Steve Peoples and Will Weissert | Published: 3/4/2020 A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on the edge of disaster just days earlier. [read post]
13 Feb 2020, 1:57 pm
” Gabrielle Banks of The Houston Chronicle has this report. [read post]
