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5 Mar 2023, 7:01 am
Ortega has described Murillo as “co-president,” and their family has swallowed up increasingly large portions of the country’s economic power and political posts. [read post]
3 Mar 2023, 10:22 am
., Europe, and Latin America will examine what it means to be an independent regulator in their respective jurisdictions, how regulators are accountable to the electorate, and what role benefit-cost analysis plays in developing and evaluating regulations. [read post]
3 Mar 2023, 10:17 am
Investigators also determined Acosta Perez opened bank accounts for the fictitious businesses at JPMorgan Chase Bank, Wells Fargo Bank and Bank of America. [read post]
3 Mar 2023, 6:58 am
The government is also seeking to forfeit thirteen bank accounts, two buildings, and two vehicles allegedly realized by the defendants as a result of the alleged criminal conduct. [read post]
23 Feb 2023, 9:01 pm
People over the world participate in America’s markets because they expect that they are free and fair, that prices accurately reflect market forces of supply and demand, and that public companies speak the truth. [read post]
23 Feb 2023, 6:57 am
Community Financial Services Association of America, Ltd. and Community Financial Services Association of America, Ltd. v. [read post]
20 Feb 2023, 3:16 pm
Every sector with a stake in cybersecurity was included – banking, communications, digital platforms, health, energy, and more. [read post]
13 Feb 2023, 4:21 pm
Co., No. 1:19-cv04875, 2023 U.S. [read post]
8 Feb 2023, 1:43 pm
Here, Stanford Law Professor Ralph Richard Banks, co-founder and faculty director of the Stanford Center for Racial Justice, discusses the new AP course, the importance of critical thinking—and finding a way to consider all opinions to get away from no-win culture wars. [read post]
7 Feb 2023, 5:27 am
During the 2012 election cycle she was Director of Obama for America’s Technology Field Office in San Francisco, the first of its kind in American political history. [read post]
2 Feb 2023, 6:30 am
For the Balkinization 20th Anniversary Symposium Sometime during the last week of July or the first week of August, 1787, a 44-year old immigrant sat down at his desk, began jotting down ideas for a preamble to a new constitution, and crafted a statement that changed the course of history: “We the People…do…ordain and establish…the Constitution. [read post]
1 Feb 2023, 2:39 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2022 in cases other than FCPA enforcement, with links to more information about each of the cases: Off-Channel Messaging Sweep – The SEC and CFTC joined forces to collect over $1.8 billion from major financial institutions—including Barclays, Bank of America, Citi, Credit Suisse, Deutsche Bank, Goldman Sachs, Morgan Stanley, and others—over their failure to… [read post]
31 Jan 2023, 9:31 am
UNUM Life Insurance Co. 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]
20 Jan 2023, 3:03 pm
Car Accidents A common sight on roads and highways across America, car accidents can cause serious injuries. [read post]
20 Jan 2023, 4:00 am
The deregulation faith that captured America since the 1970s has caused severe degradation to most of these sectors. [read post]
18 Jan 2023, 7:00 pm
The central bank said six major lenders — JPMorgan Chase & Co., Bank of America Corp., Wells Fargo & Co., Goldman Sachs Group Inc., Morgan Stanley and Citigroup Inc. [read post]
17 Jan 2023, 10:00 am
The 1993 letter reassured me that I was on the right track and gave me the confidence to grow that article into a subsequent book The People’s Welfare: Law and Regulation in 19th Century America. [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
13 Jan 2023, 12:24 pm
With gratitude, Michael Kaufman and Ivan Dolowich Co-Managing Partners The post In the Spirit of Giving, Kaufman Dolowich Donates to <i>Feeding America</i> appeared first on Kaufman Dolowich Voluck LLP. [read post]
