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18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
11 Dec 2019, 8:45 am
April 11, 2019 – Committees serve subpoenas on Deutsche Bank and Capital One Bank. [read post]
6 Dec 2019, 3:00 am
Court of Appeals for the District of Columbia Circuit. [read post]
6 Dec 2019, 2:00 am
Sungki Hong (Federal Reserve Bank of St. [read post]
5 Dec 2019, 1:12 pm
Court of Appeals for the District of Columbia Circuit that upheld a subpoena for President Donald Trump’s financial records. [read post]
2 Dec 2019, 7:53 am
In the 1990’s, five states and the District of Columbia passed laws legalizing medical marijuana. [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
25 Nov 2019, 6:49 am
House Committee on Financial Services, which involves Trump’s constitutional challenge to subpoenas that two House committees issued to two of Trump’s banks (Deutsche Bank and Capital One), requiring them to turn over financial records of Trump and two of his children. [read post]
22 Nov 2019, 2:05 pm
” Yet recent research (a peer-reviewed study from Columbia University) “suggests that parts of the Marshall Islands in the central Pacific, where the United States conducted 67 nuclear tests during the Cold War, should be added to the list. [read post]
22 Nov 2019, 5:51 am
Stulz (Ohio State University), on Wednesday, November 20, 2019 Tags: Banks, Federal Reserve, Financial institutions, Financial regulation, Financial technology Risk Management and the Board of Directors Posted by Martin Lipton, Daniel A. [read post]
18 Nov 2019, 5:19 am
Headquarters: HQ: Atlanta, Ga.; Operations Center: Columbia, S.C.; Development Team: Indore, India. [read post]
15 Nov 2019, 3:00 am
Court of Appeals for the District of Columbia let stand an earlier ruling that President Trump’s accounting firm must turn over eight years of his financial records to Congress, bringing the case to the threshold of a likely U.S. [read post]
14 Nov 2019, 9:05 pm
District Court for the District of Columbia dismissed President Donald J. [read post]
14 Nov 2019, 12:38 pm
House of Representatives, voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
13 Nov 2019, 9:53 am
As is usual with such SEC whistleblower reward announcements, however, neither the underlying enforcement action nor the whistleblowers’ identity was disclosed by the SEC, and there was no apparent connection between the 2015 Deutsche Bank settlement and the 2017 whistleblower rewards, which amounted to 29% of the Deutsche Bank settlement. [read post]
8 Nov 2019, 3:00 am
British Columbia Investment Management Corporation made the omission in February, when it submitted its disclosures for the three months ending on Dec. 31, 2018. [read post]
5 Nov 2019, 9:01 pm
Key Findings Our estimates show that a carbon tax levied on all energy-related carbon emissions at a rate of $50 per metric ton and an annual growth rate of 5 percent would generate $1.87 trillion in additional federal revenue over the next 10 years. [read post]
4 Nov 2019, 8:45 am
In January 2018, Respondent was offered the opportunity to serve as a consultant with the International Development Bank (“IDB”) in Washington, D.C. [read post]
