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23 May 2015, 9:00 pm
Page 584 615 N.Y.S.2d 584 162 Misc.2d 22 CARMILLE A., Petitioner, v. [read post]
22 May 2015, 7:48 am
Americans want it changed. [read post]
22 May 2015, 6:27 am
During Wednesday’s mark-up session, much of the discussion focused not on the bills under consideration, but on the renewal of the charter of the Export-Import Bank (see the Securities Regulation Daily wrap-up for May 20, 2015). [read post]
22 May 2015, 6:12 am
The guilty pleas were also historic in that they were entered by the banks’ parent companies rather than by subsidiaries — marking the first time since the Drexel Burnham Lambert scandal of the late 1980s that the primary banking unit of an American financial institution has pleaded guilty to criminal charges. [read post]
22 May 2015, 6:10 am
(Notably, Breyer wrote the majority opinion in Fifth Third Bank v. [read post]
22 May 2015, 6:01 am
Congress also has experienced pressure from Americans for Financial Reform, a group created by Sen. [read post]
22 May 2015, 4:52 am
Or, now that prosecutors have taken the step of forcing an actual plea from an American institution, will they feel empowered to seek somewhat harsher punishment the next time around? [read post]
21 May 2015, 11:05 am
American leaders once took this principle to its logical conclusion by openly acting extralegally and then seeking retroactive validation, either through a congressional indemnity or by appealing to a jury. [read post]
21 May 2015, 6:09 am
[American Lawyer] * Bail is set at $1 million for each of the bikers arrested in Waco after the deadly brawl. [read post]
21 May 2015, 5:00 am
Lynch in Reuters The bank had applied for the waiver following its agreement last year to pay $2.5 billion to resolve criminal charges that it helped wealthy Americans evade U.S taxes. [read post]
20 May 2015, 4:43 pm
News release: “Five major banks – Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG – have agreed to plead guilty to felony charges. [read post]
20 May 2015, 2:54 pm
Its banking sector currently comprises of more than 80 foreign banks, providing full banking services through ATM cards, Visa credit cards, check books, Internet banking and Visa debit cards. [read post]
20 May 2015, 2:04 pm
In addition, the Committee voted to renew the dollar and foreign currency liquidity swap arrangements with the Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, and the Swiss National Bank. [read post]
20 May 2015, 5:44 am
The results: empty bank accounts, shattered friendships, and billions of dollars of annual profit for the founders of MLM’s. [read post]
19 May 2015, 11:54 am
Now I think we've proven to the American people that we are responsible. [read post]
19 May 2015, 10:37 am
Kohn represented the UBS/Swiss bank whistleblower who obtained a $104 million award from the U.S. government. [read post]
19 May 2015, 8:40 am
Ernest Martin, a partner in the Dallas law firm Haynes and Boone LLP, said he was representing a variety of business clients who were worried about the bill, including homebuilders Trammel Crow Residential, La Quinta Inns & Suites and Sovereign Bank. [read post]
19 May 2015, 7:06 am
Chamber’s Gala at the Capitol” by Walter Jones for Savannah Morning News New York: “Capitol Scandals Raise Tough Questions for New York Governor” by David Klepper (Associated Press) for WRAL Texas: “Analysis: Ethics at center stage, hurting for attention” by Ross Ramsey for Texas Tribune Elections “Clinton Is Banking on the Obama Coalition to Win” by Anne Gearan for Washington Post [read post]
18 May 2015, 4:40 pm
Some policies (typically those issued to banking institutions) preclude coverage for claims brought by regulators (the so-called regulatory exclusion). [read post]
18 May 2015, 12:59 pm
” Discover has similar language to American Express regarding a hierarchy of liability shifting. [read post]
