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5 Dec 2017, 8:16 am by Tom Smith
Germany’s largest bank received a subpoena from Mueller several weeks ago to provide information on certain money and credit transactions, the person said, without giving details, adding key documents had been handed over in the meantime. [read post]
5 Dec 2017, 2:00 am by Scott Bomboy
Van Buren became a key member of the Jackson cabinet and then he became Jackson’s running mate as vice president in 1832. [read post]
3 Dec 2017, 6:51 am by Karel Frielink
Sustainability is the key-word or key-concept today and in the days and years to come. [read post]
2 Dec 2017, 2:56 pm
  That system, i turn, is built on the allocation of power through hierarchy, and the allocation of authority to manage meaning and implementation through the relations among key actors in the organizing system. [read post]
1 Dec 2017, 2:55 pm by Jeff Kern and Kate Ross*
However, this fall, the Enforcement Division shed additional light on its future direction by announcing the creation of two new operations—the Retail Strategy Task Force and the Cyber Unit—designed to enhance investor protection and combat cyber-related threats, respectively, two of the SEC’s key priorities.[17] Although neither of these priorities are entirely new, they represent the Commission’s emphasis on efficiency by consolidating resources and employing new… [read post]
1 Dec 2017, 8:23 am by Simon Lovegrove and Jack Prettejohn
It builds on existing supervisory and resolution guidance on liquidity risk management and resolution planning, respectively, and identifies a set of key funding strategy elements. [read post]
30 Nov 2017, 12:23 pm by Inside Privacy
Miller permitted law enforcement to access without a warrant, suggesting that banking information might be considered more sensitive. [read post]
30 Nov 2017, 11:50 am by Scott R. Anderson, Yishai Schwartz
Following World War I, the city of Jerusalem was placed under British control as part of the Mandate of Palestine, alongside the territory of modern-day Israel and Jordan as well as the West Bank and the Gaza Strip. [read post]
30 Nov 2017, 10:38 am by Francis Pileggi
Nov. 21, 2017), the court addressed a motion for disqualification of counsel by an investment bank and the defendant entities who alleged that a local Delaware law firm had represented the investment bank in connection with the challenged transaction. [read post]
Kelly said there are key constitutional issues at play in the English case yet to be briefed, likely referring to the issues at play in PHH. [read post]
29 Nov 2017, 4:23 pm by Jeff Kern and Kate Ross*
However, this fall, the Enforcement Division shed additional light on its future direction by announcing the creation of two new operations—the Retail Strategy Task Force and the Cyber Unit—designed to enhance investor protection and combat cyber-related threats, respectively, two of the SEC’s key priorities.[17] Although neither of these priorities are entirely new, they represent the Commission’s emphasis on efficiency by consolidating resources and employing new… [read post]
28 Nov 2017, 9:07 am by Orin Kerr
Competition vs. regulation in natural monopoly industries The key background issue in net neutrality (as with almost all telecom and infrastructure discussions) is that last mile Internet access, like most communications networks, is often considered a natural monopoly. [read post]
28 Nov 2017, 8:48 am
 The Importance of the Issue to External OperationsWe have initially identified four key areas where the human rights obligations of universities are at their most extensive. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
A key response to the 2008 financial crisis, the CFPB is the first federal agency with the sole goal of protecting consumers of the U.S. financial services industry. [read post]
27 Nov 2017, 4:35 pm by Wolfgang Demino
A key response to the 2008 financial crisis, the CFPB is the first federal agency with the sole goal of protecting consumers of the U.S. financial services industry. [read post]
27 Nov 2017, 2:31 pm by Kevin Wong
  The Director General Market Infrastructure and Payments of the European Central Bank (“ECB“), Marc Bayle de Jessé, gave a speech on the ECB’s views on the regulation of cyber security on November 21, 2017. [read post]
27 Nov 2017, 7:39 am by Barbara S. Mishkin and Theodore R. Flo
Under the old PPM, enforcement decisions were to be made more quickly, generally within 15 days of certain key milestones. [read post]