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14 Sep 2022, 2:59 pm
Deutsche Bank AG, 940 F.3d 146, 150 (2d Cir. 2019). [read post]
14 Sep 2022, 1:58 pm
I’m not altogether cynical, I hope that I’m just cynical enough. [read post]
13 Sep 2022, 6:30 am
I’m also grateful to Jeff Abramson for his really valiant role as moderator, given the necessarily limited time available and the necessity to truncate remarks. [read post]
12 Sep 2022, 4:37 am
Judge Aileen M. [read post]
11 Sep 2022, 8:40 pm
United States[1], the Supreme Court considered whether monetary sanctions and occupational debarments against bank officers counted as criminal sanctions that would, as a matter of Double Jeopardy, bar further criminal actions. [read post]
9 Sep 2022, 11:07 am
So I didn’t really (A blessed relief for some I’m sure). [read post]
9 Sep 2022, 10:52 am
"] I'm slammed today, so I can't offer much detail; but I thought I'd include a link and the opening discussion (the opinion was issued yesterday by Judge Donald Middlebrooks (S.D. [read post]
9 Sep 2022, 10:36 am
As Finance Chair I’m also working on legislation to close this loophole. [read post]
9 Sep 2022, 10:00 am
” Whistleblower attorney Stephen M. [read post]
9 Sep 2022, 5:43 am
[Jack Goldsmith and I will have an article out about the Dormant Commerce Clause, geolocation, and state regulations of Internet transactions in the Texas Law Review early next year, and I'm serializing it here. [read post]
8 Sep 2022, 9:01 pm
I’m going to guess that you had a client. [read post]
8 Sep 2022, 2:52 pm
Bryan T. [read post]
8 Sep 2022, 7:15 am
I’m not sure. [read post]
6 Sep 2022, 4:17 am
“That anger is latent, and we can’t ignore it. [read post]
6 Sep 2022, 3:34 am
Only Cantor could sign CEM bank account checks. [read post]
4 Sep 2022, 4:30 pm
In reality, filing a certificate of service doesn’t consistently happen…because it is pointless in the wake of email. [read post]
2 Sep 2022, 6:30 am
Statement by Commissioner Uyeda on Final Rule Regarding Pay Versus Performance Posted by Mark T. [read post]
1 Sep 2022, 5:01 am
They aren't, for instance, trying to subpoena the bank records of all their coreligionists, so that they can identify usurers and clients of usurers. [read post]
30 Aug 2022, 2:12 pm
So see what accounting or banking firms have done for their clients and what might be translatable for the law. [read post]
24 Aug 2022, 9:02 am
I’m Greg Lambert. [read post]
