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6 Jan 2024, 6:00 am
Mary Anne Franks, now a professor of law at The George Washington University, explores “Social Media and the Weaponization of Free Speech. [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
18 Dec 2023, 10:00 pm
The practice note also contains discussion on the implications of federal preemption in U.S. banking regulation and changes affecting federal preemption of state consumer protection laws under Dodd-Frank Act. [read post]
18 Dec 2023, 9:05 pm
I also employ a control group of comparable firms (Sidley Austin, Shearman & Sterling, Akin Gump, Dechert, Orrick, Fried Frank, Mayer Brown, and White & Case) for comparative analysis. [read post]
7 Dec 2023, 1:30 am
Non-Bank Lenders Are Playing an Increasingly Important Role in Commercial Real Estate Financing The increased regulations and capital requirements imposed on banks by Dodd-Frank and Basel III have resulted in less availability of commercial real estate financing by traditional bank lenders. [read post]
6 Dec 2023, 9:33 am
The court sentenced Banks to 15 years of incarceration […] The post LAWRENCE BANKS v. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
3 Dec 2023, 9:05 pm
It is based on their recent article, “Impact of Risk Oversight Functions on Bank Risk: Evidence from the Dodd-Frank Act,” forthcoming in the Journal of Banking & Finance and available here. [read post]
3 Dec 2023, 12:06 am
At which one is tempted (or, at any rate, Frank is tempted) to point out that, in reality, about 90 per cent of those who will be affected by the ban will be female Muslim employees who want to wear the hijab. [read post]
28 Nov 2023, 4:58 am
Frank Thorp V and Megan Lebowitz report for NBC News. [read post]
27 Nov 2023, 11:35 am
In its press release, the Treasury Department explains that Binance’s money laundering and sanctions violations involved violations of the Bank Secrecy Act (BSA) and multiple sanctions programs. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
22 Nov 2023, 4:15 am
Obviously, the SEC ended up deciding to go with the most extreme approach to implementing the Dodd-Frank Act directive, but at least it is over! [read post]
21 Nov 2023, 6:33 am
The Commodity Futures Trading Commission (“CFTC”) has filed its Annual Report to Congress for FY 2023, highlighting the recent successes of its whistleblower program, which was established in 2010 with the passage of the Dodd-Frank Act to reward individuals with monetary awards when they report possible violations of the Commodity […] The post CFTC Whistleblower Award Program Remained Active in 2023 appeared first on Katz Banks Kumin LLP. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
16 Nov 2023, 9:01 pm
FSOC stated that in addition to being inconsistent with the statutory standard set forth in Section 113 of the Dodd-Frank Act, FSOC making this assessment “could trigger a run on the company. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
13 Nov 2023, 9:05 pm
In a statement explaining the rationale for the Council’s revised approach, Treasury Secretary Janet Yellen, who chairs the FSOC, argued that the Interpretive Guidance “eliminates several prerequisites to designation in place under the [2019 Interpretive Guidance] that were not contemplated by the Dodd-Frank Act and that are based on a flawed view of how financial risks develop and spread. [read post]
12 Nov 2023, 9:05 pm
While they are formally mutual funds, they function – and are used – more like bank accounts. [read post]
