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There has been some discussion during Trilogues about how to ensure the powers given to central banks of issue are aligned with the financial stability objectives of the proposed Regulation more broadly. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
1 Apr 2016, 7:02 pm by Sabrina I. Pacifici
The Role of the Federal Reserve—Lessons from Financial Crises – March 31, 2016 – William C. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
3 Apr 2017, 8:59 am by Bryan J. Coffey and Geoffrey Greeves
” Judge William Carpenter Jr. rejected the insurers’ crabbed reading of the term “securities claim” under their D&O policies, awarding Verizon some $48 million in defense costs the insurers had withheld. [read post]
19 Jul 2024, 10:55 am by Gerald Williams
The post Child Support and Alimony Arrears appeared first on Williams Divorce & Family Law. [read post]
22 Jun 2007, 8:03 am
An arrest warrant was issued, and West was finally found hiding in the closet at the bank where he was employed. [read post]
4 May 2010, 1:43 pm by Anthony Lake
Attorney's Office for the Northern District of Georgia, Edward William Farley, of Hoschton, Georgia, was sentenced to 25 years imprisonment today in the U.S. [read post]
9 Jan 2014, 4:15 pm by Sabrina I. Pacifici
 This paper surveys recent international developments concerning the prudential regulation of financial institutions: banks, the shadow banking system and insurance companies. [read post]
19 Jun 2011, 1:11 am by Buce
Reading William Cohan's new chronicle of Goldman Sachs makes me think of nothing so much as Louis D. [read post]
17 Jun 2010, 8:41 am by Lindsey Williams
Williams, Director of Advocacy and Development of the National Whistleblowers Center, said:   "Today's news is bittersweet. [read post]
15 Sep 2016, 7:50 pm by divorcelawyer
Bank Accounts *Bank accounts are already separated and bank account funds are already divided. [read post]
6 May 2010, 3:54 pm by Law Office of Marcia G. Shein, P.C.
It made big news last Tuesday, however, when former Hoschton mortgage broker Edward Williams Farley was sentenced to 25 years in prison for mortgage fraud, a check-kiting scheme and bankruptcy fraud. [read post]
30 Sep 2010, 6:52 am by Liz Campbell
Thus, McNamara seems likely to face conviction, though his distaste for the banks may be shared by fellow citizens. [read post]
2 Dec 2011, 6:51 pm by Jordan D. Maglich
 Boockvor, who was referred to in the charging document as "Uncle Bill" as he is Rothstein's uncle, was accused of providing employees of TD Bank with fraudulent bank balance statements that falsely reflected the balances of trust accounts held by RRA at TD Bank. [read post]