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18 Feb 2015, 5:00 am by Ray Frager
MaryJean Wu has joined DLA Piper’s Corporate and Finance law practice as an associate in the Baltimore office. [read post]
30 Jan 2007, 11:47 am
Texas Tech's Ann Graham, on our sibling Banking Law Prof Blog, reports here on several expected [bland or banal] watchwords for attorney-officers of the Oklahoma Bar Association (like Live well. [read post]
9 Aug 2024, 9:55 am by Jorge Barrientos
The Law Office of Chain | Cohn | Clark will be hosting a blood drive on Wednesday, Aug. 14, in partnership with Houchin Community Blood Bank in honor of former ... [read post]
16 Feb 2007, 2:06 am
New York attorney Anthony Bellettieri entered a guilty plea to mail and bank fraud charges for defrauding clients of his real estate law firm located in White Plains. [read post]
31 May 2012, 6:00 am by Trusts EstatesProf
Santa Clara Law and the Office of Planned Giving will present the 8th Annual Jerry A. [read post]
26 Apr 2021, 5:45 am by Skoloff & Wolfe
., a Livingston law firm specializing in matrimonial and family law, property tax appeals, and business and private litigation, presented a check for $6,225 along with approximately 180 pounds of non-perishable food to the Community Food Bank of New Jersey as a result of the company’s Fight to Feed Hunger campaign. [read post]
27 Oct 2010, 7:18 am by On the Net
Jan Brewer, according to the governor’s office. [read post]
12 May 2023, 12:15 am
  In addition, the GCL authorizes a corporation (other than corporation subject to the Banking law or a professional corporation) to engage in any business activity, subject to any limitation in the articles of incorporation and to "compliance with any other applicable laws". [read post]
17 May 2012, 2:15 pm by Travis P. Nelson
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
29 Jun 2009, 7:41 am
 The issue in the case was whether the a regulation passed by the Office of the Comptroller of the Currency (OCC) preempted state enforcement of state fair lending laws against national banks. [read post]
15 Nov 2024, 7:09 am by Currin Compliance
Senator Elizabeth Warren's recent letter to the Department of Justice regarding the TD Bank anti-money laundering (AML) settlement raises critical questions about regulatory enforcement that insurance compliance teams should monitor.The TD Bank case resulted in $3.09 billion in penalties after the bank admitted to significant AML program failures. [read post]
6 Aug 2009, 6:51 am
Senator Arlen Specter introduced legislation to let investors sue law firms, accountants and investment banks that helped perpetrate fraud, seeking to overcome recent Supreme Court limits on such cases. [read post]
4 Nov 2008, 4:12 am
In response to carping by Barney Frank, Chuck Schumer, and a host of others about banks who receive capital infusions from the US Treasury and then use the capital for purposes other than lending (such as the acquisition of other banks), the Chief Investment Officer of a very large bank, who requests anonymity, made the following brief comments today:[B]anks acquired since the IRS tax law change and the TARP passage (i.e., Wachovia, Sovereign Bancorp… [read post]
27 Jul 2012, 8:27 am by Stephen D. Rosenberg
I am going to start today with this story right here, about the Sixth Circuit ruling that ERISA claims against a bank failed on the ground that the bank did not qualify as a fiduciary, while the state law claims against the bank could not go forward because they were preempted. [read post]
27 Jul 2017, 12:44 pm by Nancy Spivey
While in law school, she was involved with the Black Law Student Association and served as a Student Ambassador to the Office of Admissions. [read post]
27 Jul 2017, 12:44 pm by Nancy Spivey
While in law school, she was involved with the Black Law Student Association and served as a Student Ambassador to the Office of Admissions. [read post]
Rodgin Cohen is partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]
Rodgin Cohen is partner and senior chairman of Sullivan & Cromwell LLP focusing on acquisition, corporate governance, regulatory and securities law matters. [read post]