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5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
28 Feb 2019, 6:00 am
The thresholds of non-euro countries have been converted into euros for comparability by using the European Central Bank’s (ECB) 2018 exchange rates. [read post]
27 Feb 2019, 8:06 pm
Along with his written testimony, he included a copy of a check Trump had written him from his personal bank account reimbursing Cohen for the Daniels and McDougal payments—from August 2017, well into Trump’s presidency. [read post]
26 Feb 2019, 7:46 am
In a case titled In re: JPMorgan Chase & Co., No. 18-20825 (5th Cir., February 21, 2019), a group of Chase employees filed a Fair Labor Standards Act (“FLSA”) class action lawsuit against the company in the Southern District of Texas. [read post]
25 Feb 2019, 3:37 pm
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
22 Feb 2019, 6:09 am
Posted by Shivaram Rajgopal (Columbia Business School), Suraj Srinivasan (Harvard Business School), and Yu Ting Forester Wong (University of Southern California), on Tuesday, February 19, 2019 Tags: Bank boards, Banks, Board composition, Board performance, Board turnover, Boards of Directors, Director qualifications, Financial crisis, Financial institutions, Financial… [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
22 Feb 2019, 6:00 am
The average 2017 exchange rates provided by the European Central Bank (ECB) were used for the conversion. [read post]
20 Feb 2019, 12:20 pm
Judge Lorna Schofield of the US District Court for the Southern District of New York on Tuesday rejected Credit Suisse Group AG’s attempt to dismiss a lawsuit accusing the bank of defrauding shareholders. [read post]
20 Feb 2019, 12:00 pm
The federal treasury isn't a bank account that the president can just raid whenever he's in a bind. [read post]
20 Feb 2019, 4:00 am
He takes criminal cases in Los Angeles County and throughout Southern California. [read post]
19 Feb 2019, 6:19 am
Stomberg Professor of Business Administration at Harvard Business School; and Yu Ting Forester Wong is Assistant Professor of Accounting at the University of Southern California Marshall School of Business. [read post]
14 Feb 2019, 4:00 am
In the 1930s, the FBI found it useful to publicize its search for and apprehension (or killing) of famous bank robbers. [read post]
12 Feb 2019, 10:33 am
NOT A BANK. [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
7 Feb 2019, 6:44 am
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
3 Feb 2019, 7:00 am
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 7:11 am
Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
1 Feb 2019, 12:00 am
Banks in the Southern and Eastern European periphery are found to be less profitable and riskier than their counterparts in other regions of the EU. [read post]
28 Jan 2019, 10:11 am
Prior to Harvard, I spent four years at Santa Monica Community College in Southern California working various jobs (medical assistant, legal assistant, bank teller) before transferring to UC Berkeley. [read post]
