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25 Jun 2010, 6:19 am
United States. [read post]
28 Sep 2022, 7:00 am
Goldman Sachs stated that it intends to target companies with an enterprise value of about $750 million to $2 billion. [read post]
22 Sep 2010, 2:51 am
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
8 Apr 2013, 12:49 pm
On April 2, Judge Jed Rakoff of the United States District Court for the Southern District of New York largely granted J.P. [read post]
20 Jun 2009, 1:58 pm
Faced with a data loss, an online retailer or marketer or other business entity is often faced with notification laws, liability to banks for losses, FTC and State Attorney General investigations, and class action lawsuits. [read post]
16 Jul 2019, 12:33 pm
” Google Scholar is an easy-to-use platform that grants users access to a broad spectrum of federal and state case law without breaking the bank. [read post]
16 Dec 2022, 6:55 am
On 16 December 2022, the European Banking Authority (EBA) published its closure report of COVID-19 measures. [read post]
18 Jan 2009, 7:11 am
During the course of a search for evidence of bankruptcy fraud, authorities uncovered evidence that Beciri had cashed approximately 60 checks totalling nearly $450,000 in several banks across Wisconsin, according to the Journal. [read post]
19 Jun 2007, 8:45 am
Andrew Leonard takes a look at the World Bank’s remarkable BuzzMonitor project: BuzzMonitor purports to make ample use of state-of-the-art techniques for rating the authority, relevance and popularity of whoever is commenting on whatever. [read post]
16 Apr 2013, 8:53 am
In 2003, the Federal Reserve released its proposed interpretation of the anti-tying provisions of the Bank Holding Company Act Amendments, in which it stated that market power and anti-competitive effects were not necessary elements of an illegal tying arrangement. [read post]
21 Jan 2020, 3:59 am
On 20 January 2020, the European Central Bank (ECB) published a consultation on a draft ECB guideline that specifies how Member State national competent authorities (NCAs) shall exercise the discretion conferred on them under Article 178(2)(d) of the Capital Requirements Regulation (CRR) in relation to less significant institutions with regard to the threshold for assessing the materiality of credit obligations past due, irrespective of the method used for the calculation of their… [read post]
1 Jun 2009, 11:39 am
Judge Ralph Strother sentenced _____, who works at a phone bank, to eight years deferred probation, a $1,000 fine and 300 hours of community service. [read post]
29 Jun 2015, 10:51 am
On June 22, 2015, United States District Judge Mark G. [read post]
25 May 2022, 9:01 pm
Last week, the Senate Banking Committee held a hearing to consider the nomination as SEC Commissioners of: – Jaime Lizarraga – whose testimony included comments on facilitating capital formation for small businesses and keeping pace with rapid technological change, and – Mark Uyeda – whose testimony emphasized his state-level securities regulation experience (in California) and the need for start-up financing and capital formation. [read post]
17 Aug 2007, 5:19 am
CITY NATIONAL BANK, a panel of the Fourth Circuit held that the doctrine of derivative jurisdiction, which requires that a federal court's jurisdiction over a removed case mirror the jurisdiction that the state court had prior to removal, survives and is applicable to the federal officer removal statute, 28 U.S.C.A. 1442. [read post]
3 Apr 2018, 9:05 pm
Both ironic and disturbing: rejecting a First Amendment defense, a New York court says city and state public accommodation law may forbid the left-wing National Lawyers Guild from turning down (in line with its position favoring an Israel boycott) an attempt from a group based in West Bank Israeli settlements to buy an ad in its awards banquet program [Eugene Volokh] Tags: discrimination law, First Amendment, New York NY court: public accommodations law restricts rights of… [read post]
17 Jan 2018, 7:36 am
The European Banking Authority has published a report on the implementation of its guidelines on methods for calculating contributions to deposit guarantee schemes. [read post]
18 May 2016, 6:16 am
These new restrictions affect various industries, including minerals, energy, shipping, banking, finance, and aviation. [read post]
JERRY BROWN VETOES BILL, thus allowing warrantless phone searches. “The Sunday veto means that when…
11 Oct 2011, 7:30 am
. “The Sunday veto means that when police arrest anybody in the Golden State, they may search that person’s mobile phone — which in the digital age likely means the contents of persons’ e-mail, call records, text messages, photos, banking activity, cloud-storage services, and even where the phone has traveled.” UPDATE: A reader notes that the article fails to mention anywhere that Brown is a Democrat. [read post]
12 May 2022, 9:06 am
On 11 May 2022, the European Banking Authority (EBA) published its annual report on convergence of supervisory practices for 2021. [read post]
