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28 Jul 2023, 6:26 pm
On the flipside were diplomatic pushback from the Chinese side and constant pressure to update strate- gies in a geopolitical environment that is continuously, and sometimes dramatically chang- ing. [read post]
26 Jul 2023, 9:01 pm
The Commission admits that it is “generally unable to quantify costs related to the final rules due to a lack of data,” including the cost associated with the possibility of increased cyber vulnerabilities because of the disclosures, the cost of preparing disclosures, and how those costs would vary across companies.[21] The release nevertheless dismisses one concrete aggregate cost estimate — up to $523 million initial costs and $308 million annually thereafter as… [read post]
19 Jul 2023, 2:11 pm
The bizarre reference to “preserv[ing] the possibility of eventual deconcentration” is cited, without regard to the economic effects of or the means of achieving deconcentration. [read post]
13 Jul 2023, 11:24 am
Enforcement actions by the CFPB might involve deceptive or abusive practices by banks, mortgage lenders, or payday loan companies. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
23 Jun 2023, 1:34 am
Supply remains tight in the face of overwhelming demand. [read post]
20 Jun 2023, 4:00 am
” On another occasion, after a journalist pursued a story he did not like, Cohen told the reporter that he should “tread very f—ing lightly because what I’m going to do to you is going to be f—ing disgusting. [read post]
15 Jun 2023, 7:07 am
The Army said it would shift to “shar[ing] a report to reveal the outcomes when the attack is over. [read post]
9 Jun 2023, 4:47 pm
[BlueCross BlueShield allegedly fired an employee for "email[ing] Tennessee state legislators with her concerns and grievances regarding vaccine mandates. [read post]
5 Jun 2023, 4:56 am
” Uncertainty After Culligan In a number of post-Culligan decisions, plaintiffs often argued, and lower courts generally rejected, the notion that Culligan impliedly overruled prior case law applying the laws of the state of incorporation to shareholder derivative standing: David Shaev Profit Sharing Plan v Bank of Am. [read post]
22 May 2023, 5:29 am
As forecasted by ING, non-residentials will be spending more on US construction than residentials. [read post]
22 May 2023, 5:29 am
As forecasted by ING, non-residentials will be spending more on US construction than residentials. [read post]
19 May 2023, 8:54 am
” Other entities—like banks—are surely happy to dodge future ATA/JASTA litigation as well. [read post]
18 May 2023, 8:01 am
Harry Calcutt was president, CEO, and chairman of the board of Northwestern Bank, a Michigan community bank. [read post]
18 May 2023, 6:13 am
[Wall Street Journal] * Deutsche Bank paying $75 million to settle claims that the bank facilitated Jeffrey Epstein's sex trafficking operations. [read post]
18 May 2023, 6:09 am
New Jersey’s Conscientious Employee Protection Act (CEPA) prohibits employers from “tak[ing] any retaliatory action” against an employee for numerous protected activities. [read post]
17 May 2023, 3:49 am
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
20 Apr 2023, 1:18 pm
According to the Treasury, a member of Well Fargo’s legal team raised concerns and recognized “potential parallels” to the violations in ING Bank’s settlement in 2012 in which the DOJ asserted ING Bank violated U.S. and New York state laws by moving more than $2 billion illegally through the U.S. financial system—via more than 20,000 transactions—on behalf of Cuban and Iranian entities, violating U.S. economic sanctions. [read post]
20 Apr 2023, 12:52 pm
(see "No First Amendment Violation in Requiring Law Student to Meet with 'Behavior Intervention Team Related to … allegedly 'threaten[ing] … administrators, ma[king] female instructors and students uncomfortable, and show[ing] signs of 'disjointed' thinking'"). [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
