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23 Feb 2021, 6:01 am
In support of this assertion, according to the recently unsealed reply brief filed by the Department of Justice in support of the motion to compel, the department submitted expert testimony from George Washington University law professor Donald Clarke, a scholar of Chinese law, who asserted that the banks’ fears that compliance would subject them to penalties in China were “exaggerated” and “highly implausible” and that “China does not have a… [read post]
26 Jan 2015, 5:58 am
Hotchkiss (Federal Reserve Bank of Atlanta; Georgia State University - Department of Economics), and Myriam Quispe-Agnoli (Federal Reserve Bank of Atlanta). [read post]
19 Apr 2013, 9:45 am
Gallen), Markus Schmid (Swiss Institute of Banking and Finance, University of St. [read post]
10 Apr 2024, 9:05 pm
This post comes to us from professors Edoardo Martino and Enrico Perotti at the University of Amsterdam. [read post]
5 May 2024, 9:05 pm
Buckley, Scientia Professor and ARC Laureate Fellow at the University of New South Wales. [read post]
2 Sep 2012, 6:28 pm
The allegations have not been backed up by Zou, and it sounds as though he isn’t even standing by what he said: [T]he professor, who now works as a senior economist at the World Bank, later admitted he was exaggerating. [read post]
11 Jun 2012, 10:34 am
Amalgamated Bank. [read post]
20 Mar 2009, 11:07 am
Of note, in my state, Maryland, a bill just passed the House of Delegates that would prohibit retroactive repricing (and universal cross default) in all consumer contracts. [read post]
1 Sep 2016, 4:30 am
“Maia Sandu proved her character when she reformed the education ministry,” a university student told one researcher at an October 2015 protest. [read post]
11 Feb 2017, 9:17 am
Department of Justice Press Release, Former University Business Professor Sentenced to Prison for Hiding Over $220 Million in Offshore Banks; Evaded More Than $18 Million in Federal and State Taxes... [read post]
12 Apr 2011, 4:12 am
Does Mr Van Persie think that City lawyers studied so hard at university and later on the LPC to NOT make money out of law? [read post]
26 Sep 2019, 6:18 am
Posted by Sanjai Bhagat (University of Colorado) and Brian J. [read post]
19 Nov 2016, 11:23 am
At this week's Hoover Book Soiree, Benjamin Wittes sat down with Bill Banks, Professor of Law at Syracuse University and the Founding Director of the Institute for National Security and Counterterrorism, to talk about Bill's book with Stephen Dycus, Soldiers on the Homefront: The Domestic Role of the American Military. [read post]
29 Dec 2022, 12:00 am
Accordingly, this study analyzes the interaction between the macroprudential regulation of banks' capital requirements and fiscal rules. [read post]
29 May 2012, 2:09 pm
Professor Mehrsa Baradaran recently took a new job at the University of Georgia School of Law. [read post]
2 Mar 2021, 5:00 am
Gallen - Swiss Institute of Banking and Finance; University of St.... [read post]
21 Dec 2010, 1:33 pm
Peterson of the University of Utah and Adam Levitin of Georgetown, if MERS doesn’t really own these mortgages it may not have the right to list itself as a mortgagee. [read post]
16 Apr 2009, 2:44 am
Pamela Gail Holder has been convicted by a jury of two counts of wire fraud and two counts of bank fraud. [read post]
17 Feb 2018, 1:55 pm
(Toward Universal Financial Inclusion, supra, p. vi).Toward Universal Financial Inclusion is useful for a number of reasons. [read post]
10 Aug 2023, 6:43 am
We then look at the role of banks in crypto-related activities, the response of federal and state bank regulators, and the role of crypto in recent bank failures. [read post]
