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27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
24 Mar 2010, 5:15 am
(UCLA Today.)Related posts: New Ombuds at UCLA; Pepperdine Law School Revives Ombuds Course.Alumni of the UCLA Ombuds Office are an impressive bunch and include Howard Gadlin (NIH), Sean Banks (Shell), Reese Ramos (Sandia NL), and Jennifer Moumneh (UC Irvine). [read post]
21 Feb 2014, 4:00 am
If so, why do so many banks (law firms) make such a mess of it? [read post]
1 Jul 2016, 12:23 pm
“…Thomson Reuters’ database, called World-Check, is used by over 300 government and intelligence agencies, as well as 49 of the world’s top 50 banks, according to a company fact sheet. [read post]
2 Aug 2012, 10:51 am
Peter, who is currently vice chairman of global banking at Citigroup, recently served as the director of the Office of Management and Budget. [read post]
22 Jul 2015, 6:37 am
Nooyi, Chairman and Chief Executive Officer, PepsiCo.; Paula Yacoubian, CEO of Integrated Communications; and Kenji Yoshino, Chief Justice Earl Warren Professor of Constitutional Law, New York University. [read post]
8 Mar 2024, 10:26 am
They are also inconsistent with international law. [read post]
1 Dec 2014, 4:35 am
One part of the federal bank robbery statute, 18 U.S.C. [read post]
27 May 2015, 4:33 pm
In a coverage dispute arising out of the long-running Rothstein Ponzi scheme scandal, a Southern District of Florida judge, applying Florida law, has held that the professional services exclusion in the Rothstein bank’s D&O insurance policy precluded coverage for claims brought against the bank and certain of its directors and officers by the Rothstein law firm’s bankruptcy trustee. [read post]
24 Oct 2018, 11:57 am
His testimony before both Parliaments may be limited as he is bound by Danish Banking Secrecy laws. [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
9 Aug 2015, 6:03 pm
In an important decision concerning D&O insurance coverage in connection with failed bank claims, the Tenth Circuit, applying Kansas law, held that a D&O policy’s insured vs. insured exclusion unambiguously precluded coverage for claims brought by the FDIC as receiver of a failed bank against the bank’s former directors and officers. [read post]
8 Aug 2011, 10:26 am
Ikon Office Solutions, Inc., CCH Privacy Law in Marketing ¶60,658. [read post]
22 Feb 2018, 10:40 am
Sanchez resigned from the ICE office on February 12, 2018. [read post]
17 Jun 2014, 1:45 pm
Source: “A fleeing bank robber, a heart attack and a ‘vexing’ law get Supreme Court’s attention,” by Michael Doyle, published at MercedSunStar.com. [read post]
1 Sep 2011, 10:11 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
1 Sep 2011, 10:11 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
2 Jul 2018, 3:39 pm
Supreme Court ruled that administrative law judges (ALJs) used by the SEC are “Officers of the United States” under the Appointments Clause in Article II of the U.S. [read post]
8 Sep 2020, 2:26 pm
Angie leads DBL Law’s Banking & Commercial practice group. [read post]
1 Dec 2011, 5:17 am
Government officials have done much more to help banks survive than the very public who voted them into office. [read post]
