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31 Oct 2022, 12:55 pm
I'm assuming it's a pro bono case, since last time I checked, Wilmer didn't typically make bank by representing criminal defendants like this one. [read post]
30 Oct 2022, 3:50 am
Marshall Farnsworth, a highly sought-after M&A lawyer who perfected the private-equity strategy of acquiring a company in order to close most of its factories and shift production to offshore locations to save labor costs, died in his sleep last week. [read post]
29 Oct 2022, 7:19 pm
I’m going to write a list. [read post]
29 Oct 2022, 5:17 pm
I’m most likely to wear a binder when I want my gender to be ambiguous, usually places where employees are likely to call patrons “ma’am,” “miss,” or “sir,” like a bank. [read post]
29 Oct 2022, 1:08 am
Apple that I'm most interested in. [read post]
28 Oct 2022, 2:46 pm
Virginia (1980) (citation omitted); see also First Nat'l Bank of Boston v. [read post]
28 Oct 2022, 9:56 am
So I was already facing a global challenge, and I didn’t know to whom I should report because there is no global regulatory whistleblowing agency. [read post]
28 Oct 2022, 6:32 am
Posted by Mark T. [read post]
27 Oct 2022, 9:30 am
I’m so glad I wasn’t a teenager when there were social media and cell phones. [read post]
25 Oct 2022, 9:47 am
” Why advocates of this foolish theory persist in clinging to their beliefs when it is clear that the theories don’t work puzzles me. [read post]
21 Oct 2022, 11:33 am
I know I’m carrying around some extra weight. [read post]
21 Oct 2022, 6:30 am
Chia, Soundboard Governance LLC, on Friday, October 14, 2022 Tags: Corporate governance, Cybersecurity, Databases, ESG, Risk, Taxation Remarks by Commissioner Peirce before the University of California Irvine Audit Committee Summit Posted by Hester M. [read post]
20 Oct 2022, 12:14 pm
I’m so excited to have her with us, Brendah Mpanga from BNM Advocates in Uganda. [read post]
20 Oct 2022, 11:08 am
After reviewing how the AMLA expands the BSA’s goals, we look at which AMLA provisions have the most impact on BSA compliance, including the AMLA’s emphasis on information sharing, the Financial Crimes Enforcement Network’s “national priorities” and the value of threat pattern and trend information to bank compliance efforts, and the AMLA’s expansion of the U.S. government’s authority to subpoena information from foreign financial institutions that… [read post]
20 Oct 2022, 8:35 am
I’m happy to start and Ed can fill in. [read post]
19 Oct 2022, 2:14 pm
That’s the suit I’m going to focus on. [read post]
19 Oct 2022, 4:22 am
“They just won’t do it. [read post]
17 Oct 2022, 12:15 pm
Bryan T. [read post]
16 Oct 2022, 10:19 am
(That banks are the ones making this bullish prediction is hardly surprising; they know well that their business will be badly hurt if a breakthrough doesn’t happen soon.) [read post]
15 Oct 2022, 9:01 am
But of course, I'm sure there wasn't anything hinky in how we (i.e., Yale) came by the land, other than rousting out the Natives, who in their turn had rousted out other Natives. [read post]
