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15 May 2021, 3:58 am by China Law Blog
The investment banking community in Latin America compared to the U.S. and E.U. [read post]
7 May 2021, 1:07 pm by ACLU
With an office in every ZIP code nationwide and trust within the community, banking at the most accessible institution in America could create a public option needed to put millions of families in greater control of their finances. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
7 May 2021, 4:00 am by Jim Sedor
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
6 May 2021, 9:03 pm by Jocelyn Walcott
He remarked that the increased admissions cap “reflects America’s values as a nation that welcomes and supports refugees. [read post]
5 May 2021, 7:06 am by Abby Lemert, Eleanor Runde
Many of these restrictions mirror those imposed on Ant Group earlier this year, including an obligation to sever “improper links” between core payments and financial services. [read post]
4 May 2021, 11:11 am by Ana Popovich
Maxine Waters (D-CA), Chair of the House Committee on Financial Services, and Patrick McHenry (R-NC), Ranking Member of the same committee. [read post]
4 May 2021, 11:11 am by Ana Popovich
Maxine Waters (D-CA), Chair of the House Committee on Financial Services, and Patrick McHenry (R-NC), Ranking Member of the same committee. [read post]
30 Apr 2021, 2:00 am by Gene Takagi
Child Protective Services Investigates Half of all Black Children in California (Mother Jones) [read post]
  The claimant, a longtime Hancock Whitney Bank client, had mostly invested in bank products and kept his money in checking/savings accounts. [read post]
28 Apr 2021, 7:00 am by Brandeis Marshall, PhD
If you’re reading this article, you’re probably not one of the millions of people living without broadband access in America. [read post]
27 Apr 2021, 12:20 pm by Alexandra Koch, Tia Sewell
He has vowed that America will repair its alliances, renew its leadership in international institutions, and restore its partnerships—all with the intention of unraveling the Trump-era foreign policy doctrine of “America First” and replacing it with a new mantra: “America’s back. [read post]
16 Apr 2021, 7:19 am by Jonathan Bench
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 7:19 am by Jonathan Bench
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
2 Apr 2021, 4:00 am by Jim Sedor
But now, with lawmakers around the country advancing restrictive voting rights bills that would have a disproportionate impact on Black voters, corporate America has gone quiet. [read post]
1 Apr 2021, 5:53 am by Rob Robinson
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]