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ECB speech addressing the risks of climate and environment-related litigation for the banking sector
5 Sep 2023, 4:00 am
On 4 September 2023, the European Central Bank (ECB) published the keynote speech, given by Frank Elderson, Member of the ECB Executive Board and Vice-Chair of the ECB Supervisory Board, delivered at the ECB legal conference. [read post]
4 Nov 2020, 1:08 pm
Giant banks have racked up more than $4 billion in U.S. penalties in a wave of settlements weeks before the presidential election. [read post]
29 Jun 2009, 4:08 pm
In an important case for state regulators, the Supreme Court held (5-4), in Cuomo v.Clearing House, that the federal Comptroller of the Currency's regulation under the National Bank Act purporting to pre-empt state law enforcement is not a reasonable interpretation... [read post]
3 Dec 2021, 6:28 am
The post Maryland man pleads guilty to bank fraud conspiracy first appeared on Maryland Daily Record. [read post]
28 Jun 2017, 7:49 am
Kennedy, 564 F.2d 1329, 1339 (9th Cir. 1977), cert. denied, 435 U.S. 944 (1978). 4. [read post]
19 Sep 2013, 3:50 am
Yosemite Bank (E.D. [read post]
6 Jan 2012, 12:50 am
Goal Kick, For Real: In what has to be one of the most insane soccer goals ever, in a January 4, 2012 match, Everton goalie Tim Howard (a U.S. national who was the goalie for the U.S team at the 2010 World Cup) scored a wind-blown goal on a field-length kick. [read post]
4 Nov 2013, 2:46 am
In Courtroom 2 from Monday 4 until Tuesday 5 November 2013 is the appeal of Williams v Central Bank of Nigeria. [read post]
5 Feb 2010, 8:34 am
Following the Feb. 4 filing of civil fraud lawsuit by New York Attorney General Andrew Cuomo filed, Lewis became the highest ranking banking official to face charges of wrongdoing as part of the financial industry’s meltdown. [read post]
13 Jan 2009, 8:54 am
"Given the far graver scandals among corporations around the world, which have never led to the public disbarment of relations with those corporations--consider Siemens, which just paid more than a billion dollars to settle allegations of corruption in public contracting around the world--this public sanction lasting 4 years of enterprises in the developing world seems unwise. [read post]
24 Aug 2011, 1:48 am
When Silverton failed on May 1, 2009, it had assets of over $4 billion. [read post]
18 Apr 2008, 9:48 am
This duty is primarily governed by s 38(1) to (4) (scope and exceptions) and s 101 (criminal liability) of the Banking Act (BWG) and supplemented by several provisions of a procedural nature such as the Revenues Penal Code and the Criminal Procedure Code.Section 38(5) of the BWG, a provision of constitutional law, affords special protection to the provisions of s 38(1) to (4) of the BWG by stipulating that an amendment of these provisions requires - similar to an amendment… [read post]
14 Mar 2023, 6:01 pm
With the announcement on Sunday, the FDIC effectively “promoted” uninsured depositors from group 4(b) in the waterfall above, to group 1. [read post]
28 Aug 2010, 12:50 am
On 4 August 2010 the High Court of Australia gave judgment in the libel case of Aktas v Westpac Banking Corporation [2010] HCA 25. [read post]
27 May 2013, 10:48 pm
The FDIC, in its role as receiver for the failed bank, had sought damages of over $4 million, but the jury reduced the damage award to $1.2 million. [read post]
28 Apr 2011, 6:11 am
Another noteworthy conference happening next week is the California Bankers Association's 44th Annual Bank Counsel Seminar from May 4-6 in Huntington Beach. [read post]
1 Dec 2017, 12:24 pm
<img src="http://feeds.feedburner.com/~r/MarijuanaLaw/~4/0YSVFzsxMQc" height="1" width="1" alt=""/> [read post]
7 Jun 2017, 4:18 pm
<img src="http://feeds.feedburner.com/~r/MarijuanaLaw/~4/49nPJNPWkSA" height="1" width="1" alt=""/> [read post]
1 Mar 2021, 10:10 am
Do you have a client challenging a charge or conviction for attempted bank robbery in violation of 18 U.S.C. [read post]
15 Jul 2021, 10:00 pm
The proposed guidance also identifies principles that are applicable to each stage of the third-party risk management life cycle, including: (1) developing a plan that outlines the banking organization’s strategy, identifies the inherent risks of the activity with the third party, and details how the banking organization will identify, assess, select, and oversee the third party; (2) performing proper due diligence in selecting a third party; (3) negotiating written contracts… [read post]
