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21 May 2016, 1:09 pm
The Justice Department has celebrated its settlements with major banks for their conduct leading up to the subprime mortgage crisis, and the headlines have trumpeted the staggering total sums: Bank of America $16.65 billion, Citigroup $7 billion, JPMorgan $13 billion. [read post]
17 May 2016, 1:07 pm
Supreme Court in Bank Markazi v. [read post]
17 May 2016, 5:51 am
An investment compelled by the government but without the rights of an investor. [read post]
17 May 2016, 5:51 am
An investment compelled by the government but without the rights of an investor. [read post]
17 May 2016, 4:24 am
But no matter where these investors focus, the sheer number of investors and dollars invested into these sectors is remarkable. [read post]
13 May 2016, 5:30 am
Those personal email addresses were outside the firm’s communication management system, and the data in the faxes was unprotected. [read post]
6 May 2016, 7:38 am
This includes a deeper look at financial incentives and penalties; financial and non-financial tools and risk analysis; the role of financial regulators, investors, banks and finance institutions; public financing and procurement activities; trade and investment; corruption; and tax regimes.The Working Group welcomes proposals from stakeholders that will tease out the concepts of “leadership” and “leverage”, as well as sessions that examine the role of… [read post]
5 May 2016, 7:46 am
Many consumer financial products like credit cards and bank accounts have contract gotchas that generally prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
3 May 2016, 5:08 pm
The insurance-buying community has responded enthusiastically, as noted in online reports of year-on-year growth of cyber-risk insurance premiums.[1] But how much third-party liability protection are insureds really getting from these new cyber-risk insurance products? [read post]
3 May 2016, 10:28 am
“The SEC and its law enforcement partners have pieced together the schemes despite the best efforts of the alleged perpetrators to communicate and distribute cash in clandestine ways. [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
22 Apr 2016, 3:37 am
As I blogged yesterday on CompensationStandards.com, the banking regulators are finally rolling out a permanent proposal under Dodd-Frank’s Section 956 regarding excessive incentive pay. [read post]
22 Apr 2016, 3:37 am
As I blogged yesterday on CompensationStandards.com, the banking regulators are finally rolling out a permanent proposal under Dodd-Frank’s Section 956 regarding excessive incentive pay. [read post]
19 Apr 2016, 8:57 am
The American Bankers Association wrote that the SEC should exempt bank transfer agents from rules that conflict with or duplicate existing federal banking rules. [read post]
14 Apr 2016, 9:17 am
These events will also give companies an opportunity to meet the Clydesdale and Yorkshire Banks, IP100 sponsors and even investors who are looking for new, innovative companies to invest in. [read post]
14 Apr 2016, 4:29 am
The law committees of the foreign chambers of commerce in China (Amcham, Eurocham, Auscham, SingCham, etc.) and the lawyers for the PE/VC communities (not to mention the banks) should consider submitting comments, as well as those interested in Chinese corporate governance. [read post]
12 Apr 2016, 5:17 pm
“This $5 billion settlement includes a $1.8 billion commitment to help repair the damage to homeowners and communities that Goldman acknowledges resulted from its conduct, and it makes clear that no institution may inflict this type of harm on investors and the American public without serious consequences. [read post]
12 Apr 2016, 3:50 pm
As a threshold issue, if the communications do not meet the definition of “recommendations” as described above, the communications will be considered non-fiduciary. [read post]
12 Apr 2016, 3:50 pm
As a threshold issue, if the communications do not meet the definition of “recommendations” as described above, the communications will be considered non-fiduciary. [read post]
