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3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
21 Dec 2009, 1:53 am
This is all just one more reason I think that one of the key litigation trends we will see in 2010 is an upsurge in litigation against the directors and officers of failed banks. [read post]
6 Mar 2013, 7:17 am
2 USC 441b imposes similar restrictions on corporations, national banks, and labor unions. [read post]
8 Sep 2024, 9:05 pm
In one notable case, the FDIC’s cost estimate for resolving Silicon Valley Bank fluctuated by almost $6 billion as it sold the failed bank’s assets throughout 2023. [read post]
27 Mar 2009, 8:45 am
Here are just a few civil justice tidbits with a banking twist, for your weekend reading pleasure: Inherited from the prior administration (surprise, surprise), here's something that's got some preemption, some bailout madness, and some consumer abuse all in one. [read post]
24 Sep 2010, 1:20 am
And while these government actions might take any number of forms, one area where regulatory and enforcement action seems probably is in the banking arena. [read post]
4 Aug 2011, 7:59 am
The Information, which was filed in open court today, charges Lewis with one count of bank fraud in violation of Title 18, United States Code, Section 1344. [read post]
4 Aug 2011, 7:59 am
The Information, which was filed in open court today, charges Lewis with one count of bank fraud in violation of Title 18, United States Code, Section 1344. [read post]
18 Apr 2011, 4:27 pm
As I've said before, I teach a course called "Corporate Finance. [read post]
21 Jan 2010, 3:30 pm
Bank of Boston v. [read post]
22 Jun 2022, 9:05 pm
Coffee, Jr. has expressed skepticism about criminal sanctions actually being worse than civil ones in the corporate context, but finds that we need both – and possibly new tools as well. [read post]
16 Aug 2017, 7:05 am
One specific example is of the treatment of two categories of examiner findings, Matters Requiring Immediate Attention (MRIAs) and Matters Requiring Attention (MRAs). [read post]
16 Aug 2017, 7:05 am
One specific example is of the treatment of two categories of examiner findings, Matters Requiring Immediate Attention (MRIAs) and Matters Requiring Attention (MRAs). [read post]
4 Aug 2009, 12:12 am
Boardman, [1966] 3 WLR 1009, and Industrial Development Bank v. [read post]
14 Jan 2021, 12:11 pm
One is the bipartisan support in Washington for sanctions against China for its human rights abuses. [read post]
12 Jan 2015, 1:28 pm
Beamon will be not only the closing note to one man’s banking career but also to the bank that he caused to fail. [read post]
27 May 2018, 6:41 am
The Notice effectively turned off with respect to banks an aspect of Internal Revenue Code Section 382 that generally restricts the ability of a corporation to use unrecognized tax losses from underperforming loans to offset taxable income from other sources if that corporation undergoes a significant change in equity ownership, including an acquisition. [read post]
14 Sep 2012, 12:33 am
Birkenfeld's award, which was paid out earlier this month, could inspire other whistleblowers to step forward--especially in the wake of a corporate whistleblower rule that was modified in 2009 and 2010. [read post]
5 Jun 2017, 6:26 am
Gatekeeper liability—the framework under which actors such as law firms, investment banks, and accountants face liability for wrongs committed by their corporate clients—is one of the most widely used strategies for controlling corporate wrongdoing. [read post]
25 Jan 2010, 9:05 am
They are poorly treated at the moment by the banks and the government. [read post]
