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30 Jul 2015, 9:28 am
Assistant Attorney General Leslie Caldwell [official profile] stated: When elected officials betray the trust and confidence placed... [read post]
22 Dec 2015, 1:17 pm
ANNAPOLIS — Ray Rice, Nancy Kopp, the University of Maryland and Carmelo Anthony aren’t just famous Maryland entities — they’ve all left behind valuables or cash in banks or financial organizations, and the state can’t find them to return it. [read post]
17 Oct 2007, 4:41 am
Despite this summer's turmoil in the United States and European credit markets, and the associated volatility in developed equity markets, investment banks, especially Goldman Sachs, can take solace from the seemingly unstoppable growth in Asia-Pacific equity markets. [read post]
11 Sep 2015, 10:00 am
Miguel Almunia (University of Warwick) & David Rodriguez (Bank of Spain), Under the Radar: The Effects of Monitoring Firms on Tax Compliance Larry Catá Backer (Penn State), Regulating Multinational Corporations — Trends, Challenges and Opportunities Sandra Forman (Proskauer Rose, New Yoek), Andrew Lo (MIT), Monica Shilling (Proskauer Rose, Boca Raton)... [read post]
9 Aug 2023, 9:13 pm
To be liable under the Act, the defendant must have acted […] The post Supreme Court Fortifies the False Claims Act as the Law Continues to Reward Whistleblowers appeared first on Katz Banks Kumin LLP. [read post]
2 Jun 2010, 7:54 am
The collection encompasses such things as the history of the Bank of the United States, the Internal Revenue Acts of the early 20th Century, and President Obama's American Recovery and Reinvestment Act of 2009. [read post]
CFPB Issues Proposed Rule Offering Consumers Greater Access to and Control Over Their Financial Data
23 Oct 2023, 1:29 pm
Under the proposed Personal Financial Data Rights Rule (the “Proposed Rule”), bank customers nationwide would have privacy rights similar to what is afforded under the dozen state privacy laws that have been enacted in recent years. [read post]
19 Oct 2017, 8:54 am
Bank National Association and its progeny controlled. [read post]
28 Dec 2015, 1:57 pm
The order states that G2 intends to file a formal application for the project in July 2016. [read post]
20 Mar 2009, 6:30 pm
Richard Blumenthal, Connecticut's attorney general, and the state legislature's banks committee said Friday afternoon that they will issue subpoenas to [...] [read post]
6 Nov 2007, 4:53 am
ShareBuilder, a privately held brokerage based in Seattle, will be added to ING’s online banking arm ING Direct in a deal that is expected to close by [...] [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
5 Aug 2008, 2:15 pm
Aiding-and-AbettingUnited States v. [read post]
3 Sep 2010, 6:46 am
Bank; another $230 million for Hoffman Construction. [read post]
6 Oct 2008, 5:59 am
Ramos of the New York State Supreme Court appeared to have taken that to heart late Sunday night after reaching agreement with Wachovia on a new order extending the exclusivity agreement between the two banks, despite Wachovia's concurrent litigation in federal court. [read post]
26 Sep 2008, 1:43 pm
Sentencing for both Mohammed and Ahmed Rababeh has been set for November 28, 2008 before United States District Judge Claude M. [read post]
4 Jun 2010, 2:49 am
On May 27, 2010, a federal grand jury in Burlington, Vermont returned a ten-count indictment charging the Komasas with conspiracy and mail, wire and bank fraud. [read post]
23 Jul 2020, 8:53 am
After reviewing the legal foundation for federal preemption of state law limits on interest, we discuss the final OCC/FDIC “Madden fix” rules, the “true lender” issue, potential Congressional or litigation challenges to OCC/FDIC “Madden fix” and “true lender” rules, and recent developments in litigation involving Madden or “true lender” challenges to bank/nonbank partnerships and securitizations. [read post]
14 Sep 2007, 4:01 am
Raymond Barrineau, 58, Hanahan, South Carolina, was charged in a 4-count Indictment with bank fraud, a violation of Title 18, United States Code, Section 1344. [read post]
28 Jun 2017, 6:57 am
.) -- determining that FBI properly relied on Exemption 3 in conjunction with Bank Secrecy Act to withhold records concerning plaintiff. [read post]
