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27 Mar 2024, 9:01 pm
More focus will be required for non-bank acquisitions. [read post]
27 Mar 2024, 3:39 pm
Our constitutional order contains an “anti-power-accumulation principle. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
25 Mar 2024, 3:00 am
The phrase “hush money” obscures the byzantine system through which Trump’s former attorney Michael Cohen transmitted the payments and the former president reimbursed him over the course of nearly a year. [read post]
20 Mar 2024, 5:10 am
Michael Birnbaum reports for the Washington Post. [read post]
19 Mar 2024, 9:15 am
Bank of America, N.A. (2014) 223 Cal.App.4th 1489, 1505, fn. 11; Giraldo v. [read post]
19 Mar 2024, 4:58 am
Michael Birnbaum reports for the Washington Post. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
8 Mar 2024, 2:36 pm
The article also reported that some of the funds were wired by another entity, Paxum Bank, which had ties to ES Family Trust and to the adult film industry. [read post]
8 Mar 2024, 6:30 am
Michael Weiksner, DragonGC, on Friday, March 1, 2024 Tags: cyber disclosure, Cybersecurity, Form 10-K, incident reporting, Regulation S-K, Risk management, shareholder engagement SEC set to adopt climate disclosure rules on March 6 Posted by Michael Littenburg and Marc Rotter, Ropes & Gray LLP, on Saturday, March 2, 2024 Tags: Climate Disclosure, climate risk, Financial disclosures, GHG, SEC Looking ahead: The audit committee agenda in 2024 Posted by Maureen Bujno, Bob… [read post]
8 Mar 2024, 6:30 am
Michael Weiksner, DragonGC, on Friday, March 1, 2024 Tags: cyber disclosure, Cybersecurity, Form 10-K, incident reporting, Regulation S-K, Risk management, shareholder engagement SEC set to adopt climate disclosure rules on March 6 Posted by Michael Littenburg and Marc Rotter, Ropes & Gray LLP, on Saturday, March 2, 2024 Tags: Climate Disclosure, climate risk, Financial disclosures, GHG, SEC Looking ahead: The audit committee agenda in 2024 Posted by Maureen Bujno, Bob… [read post]
6 Mar 2024, 5:59 am
Capital One is the ninth-largest U.S. bank, with roughly 260 branches nationwide. [read post]
1 Mar 2024, 6:00 am
OCC’s Hsu Calls for Federal Payments LicensingPayments Dive – February 22, 2024 Acting Comptroller of the Currency Michael Hsu called Wednesday for federal money transmitter licensing standards to replace the state licensing system that currently covers payments companies. [read post]
1 Mar 2024, 5:55 am
Though this case proceeds in the context of the ongoing Israel-Hamas War, it predates this renewed bout of violence and addresses not the specific crisis in Gaza, but Israel’s decades-long occupation of the West Bank, the Gaza Strip, and east Jerusalem. [read post]
29 Feb 2024, 7:15 pm
Michael A. [read post]
28 Feb 2024, 4:47 am
Aaron Boxerman, Hwaida Saad, Raja Abdulrahim, and Michael Levenson report for the New York Times. [read post]
27 Feb 2024, 2:21 pm
For instance, in February 2023, the now gallery-free Peter Doig left international dealer Michael Werner after 23 years to work independently. [read post]
27 Feb 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies Tappe created, using some of the funds for NYU payments and employee reimbursements, but keeping more than $660,000 to pay for personal expenses, including renovations to her home in Connecticut and an $80,000 swimming pool.Tappe pleaded guilty to one count of Grand Larceny in the Second Degree. [read post]
27 Feb 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies Tappe created, using some of the funds for NYU payments and employee reimbursements, but keeping more than $660,000 to pay for personal expenses, including renovations to her home in Connecticut and an $80,000 swimming pool.Tappe pleaded guilty to one count of Grand Larceny in the Second Degree. [read post]
26 Feb 2024, 12:17 pm
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
