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30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
29 Mar 2023, 11:15 am
It kept a banking license, dressed up like a bank, and even suffered bank regulation, such as it was, but somewhere along the way it had stopped acting like a bank. [read post]
27 Mar 2023, 9:05 pm
” Customers fled, with the bank run quickly followed by a free-fall bankruptcy. [read post]
13 Mar 2023, 8:08 pm
Treasury proposed to enshrine the purpose of superannuation as ‘preserv[ing] savings to deliver income for a dignified retirement, alongside government support, in an equitable and sustainable way. [read post]
8 Mar 2023, 4:59 am
House Speaker Kevin McCarthy confirmed that he plans to meet Taiwan President Tsai Ing-wen in the U.S. this year. [read post]
28 Feb 2023, 3:51 pm
Some of that skepticism focused on the text of the HEROES Act itself – and, in particular, its grant of authority to the secretary of education to respond to a national emergency by “waiv[ing] or modify[ing] any statutory or regulatory provision” governing the student-loan programs. [read post]
13 Feb 2023, 3:50 pm
She relied on the HEROES Act, a law passed after the Sept. 11 attacks that gives the secretary of education the power to respond to a “national emergency” by “waiv[ing] or modify[ing] any statutory or regulatory provision” governing the student-loan programs so that borrowers are not “placed in a worse position financially” because of the national emergency. [read post]
8 Feb 2023, 7:36 am
The stock image supplier Getty Images has announced that it will be commencing a claim against Stability AI for “unlawfully copy(ing) and process(ing) millions of images protected by copyright and the associated metadata owned or represented by Getty Images. [read post]
7 Feb 2023, 7:00 am
With Merrill Lynch reportedly just days away from financial collapse, the firm agreed to a $50 billion takeover by Bank of America. [read post]
31 Jan 2023, 7:00 am
Omarova develops this point in the banking context, exploring some of the unintended and, in her view, harmful consequences of financial deregulation. [read post]
30 Jan 2023, 2:46 am
The Supreme Court will hear oral arguments in Gonzalez v. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
9 Jan 2023, 6:21 am
VIP travel permits allow selected senior Palestinian officials to travel about the occupied West Bank freely in contrast to ordinary Palestinians. [read post]
31 Dec 2022, 6:07 am
” Israel took control of the West Bank, Gaza and East Jerusalem in 1967. [read post]
23 Dec 2022, 6:36 am
” This “major role” includes engaging in tasks and activities such as: “[M]onitoring the debtor in possession’s operation of the business and the submission of operating reports and fees;” and, “[I]mpos[ing] certain requirements on the debtor in possession concerning matters such as reporting its monthly income and operating expenses, establishing new bank accounts, and paying current employee withholding and other taxes. [read post]
14 Dec 2022, 1:19 pm
Challenges to the existing constitutional order in Canada are not new. [read post]
12 Dec 2022, 6:30 am
From Octavia Butler to the Black Panther film franchise, Afrofuturism “refram[es] and reimagin[es] the past, present, and future through a global Black lens [as a] multi-media movement rooted in issues of social justice and equity, [] center[ing] African and African American contributions to the advancement of science, technology, and culture [] often explored through music, art, and literature. [read post]
7 Dec 2022, 12:58 pm
Sineneng-Smith, the Supreme Court reversed a circuit-court decision that struck down a federal law criminalizing the act of “encourag[ing] or induc[ing]” noncitizens to enter or remain in the United States for financial gain. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
1 Dec 2022, 5:16 am
Neuberger facilitated Microsoft’s sharing of information about the malicious code with other countries in order to prevent it from spreading and potentially “crippling the military alliance or hitting West European banks. [read post]
