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2 May 2023, 4:09 am by Rob Robinson
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
15 Apr 2023, 7:59 pm
It is, in a sense, the intellectual version of a luxury barge cruise along river banks of famous or pretty places that one has heard of, and from which one takes excursions from time to time to sample a bit of the ordinary life from an extraordinary perspective. [read post]
11 Apr 2023, 5:59 pm by Sabrina I. Pacifici
That includes Washington Mutual (WaMu), still the largest bank failure in U.S. history. [read post]
5 Apr 2023, 9:01 pm by renholding
We oversee broker-dealers, stock exchanges, clearinghouses, mutual funds, asset managers, and public company issuers, among other participants in our financial markets. [read post]
5 Apr 2023, 7:14 pm by D. Daxton White
  The firm has been the subject of investigations conducted by FINRA, the Missouri Securities Division, the Nebraska Department of Banking and Finance, and the State of North Dakota (among others). [read post]
5 Apr 2023, 2:05 pm by The White Law Group
         Although our offices are in Seattle, Washington and Chicago, Illinois, the firm reviews securities fraud cases throughout the country. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Trump’ at the Beverly Hills Hotel” (The Washington Post). [read post]
27 Mar 2023, 8:09 pm by The White Law Group
  March 2023 – Newbridge this week agreed to sanctions involving supervisory failures and sales of a risky alternative mutual fund. [read post]
24 Mar 2023, 5:00 am by jonathanturley
He could then bank on a favorable and motivated judge and jury. [read post]
12 Mar 2023, 1:25 pm by Jack Bogdanski
The largest was Washington Mutual, which had roughly $300 billion just before it collapsed. [read post]
12 Mar 2023, 6:42 am by Kevin LaCroix
(At the time of its closure, Washington Mutual had assets of $307 billion.) [read post]
10 Mar 2023, 10:13 am by Financial Times
With about $209 billion in assets, SVB has become the second-largest bank failure in US history after the 2008 collapse of Washington Mutual, and marks a swift fall from grace for a lender that was valued at more than $44 billion less than 18 months ago. [read post]
10 Mar 2023, 5:51 am by Kelsey Davenport
But these policy goals and preventing Iran from obtaining nuclear weapons are not mutually exclusive. [read post]
26 Feb 2023, 9:05 pm by renholding
 Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
1 Feb 2023, 9:01 pm by renholding
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [read post]
25 Oct 2022, 10:46 am by Bernard Bell
  Critique: Mutual Dependence — A “Bug” or a “Feature”? [read post]
18 Oct 2022, 4:35 am by Emma Snell
The trip comes less than a week before Israel’s Nov.1 election and will be Herzog’s first official trip to Washington since he assumed office in 2021. [read post]