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6 May 2014, 4:27 am
According to a February 3, 2014 Wall Street Journal article (here), Och-Ziff was one of several financial companies under investigation by the DoJ and the SEC for allegedly improper payments to government officials affiliated with investment funds of the Libyan government, including the Libyan Investment Authority. [read post]
2 May 2014, 5:05 am
According to a May 1, 2014 Wall Street Journal article entitled “Frustration Rises Over Crowdfunding Rules” (here), “several House Republicans are now pushing forth ‘JOBS Act 2’ proposals, arguing that legislation Congress passed in 2012 is too restrictive for small firms. [read post]
1 May 2014, 6:01 pm
Better to go read the Wall Street Journal. [read post]
29 Apr 2014, 4:18 pm
As Frank Keating, president and CEO of the American Bankers Association, wrote in a recent Wall Street Journal article: Operation Choke Point is asking banks to identify customers who may be breaking the law or simply doing something government officials don’t like. [read post]
23 Apr 2014, 10:00 pm
Apparently, the story of HP’s bribery by its German subsidiary to gain a contract in Russia was broken by the Wall Street Journal (WSJ) article in April 15, 2010. [read post]
18 Apr 2014, 3:36 am
The Beautiful Game: For many years, my wife and I have joked that when the Wall Street Journal or the New York Times decide to try to do some trend-spotting, they peek inside our house and then write about what we are doing. [read post]
11 Apr 2014, 9:00 am
Bankruptcy Judge Okays Whistleblower Claims to Proceed Against Defense Contractor In late March, as reported by the Wall Street Journal, a New York judge paved the way for a $2.3 billion whistleblower lawsuit to move forward despite the company involved in the alleged wrongdoings being in the process of Chapter 11 bankruptcy. [read post]
9 Apr 2014, 11:21 am
The CFPB asserts that Bank of America used deceptive marketing and unfair billing practices [CFPB press release] in violation of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act [text]. [read post]
8 Apr 2014, 2:42 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
8 Apr 2014, 2:39 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
6 Apr 2014, 10:51 pm
.: Corporate Responsibility and Human Rights – Sara Seck (University of Western Ontario), Rachel Davis (Shift) Wednesday, April 9, 1:45-2:45 p.m.: Connecting the Dots: Visualizing International Law – Marylin Raisch (Georgetown University Law Center) Wednesday, April 9, 3:30-5:00 p.m.: Is International Law Effective? [read post]
3 Apr 2014, 4:22 pm
“On December 10, 2013, more than two years after the statutorily mandated deadline, five federal financial regulators published final regulations (hereinafter, the regulations) implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (hereinafter, Section 619 or the statute). [read post]
1 Apr 2014, 11:15 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
31 Mar 2014, 4:04 pm
Wall Street banks are pressing outside law firms to demonstrate that their computer systems are employing top-tier technologies to detect and deter attacks from hackers bent on getting their hands on corporate secrets either for their own use or sale to others, said people briefed on the matter who spoke on the condition of anonymity. [read post]
26 Mar 2014, 3:55 pm
Bank of America’s ill-advised purchase of Merrill Lynch has been explained as a Southern outsider’s (Ken Lewis’s) desire to “play with the big boys on Wall Street. [read post]
25 Mar 2014, 8:18 am
About a year ago, an investigationby the Wall Street Journal found that prices quoted by online retailers like Staples and Home Depot changed based on who the customer was. [read post]
19 Mar 2014, 3:45 pm
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 empowers the SEC to reward whistleblowers who provide original information that leads to an SEC enforcement action in which more than $1 million in sanctions is ordered. [read post]
11 Mar 2014, 8:00 am
Unlikely allies, Carrie Cordero and Elizabeth Gotein have a joint opinion piece in today’s Wall Street Journal pushing back against the President’s suggestion that metadata be housed by a third party, likely a private corporation. [read post]
6 Mar 2014, 7:13 am
Let them all be pledging Episcopalians from their respective parishes -- but do not let all of them come from Trinity Wall Street. [read post]
4 Mar 2014, 9:03 am
As the Wall Street Journal editorialized today, Russia’s most powerful people view as critical “... access to the Western financial system, especially as a safe harbor for their investments. [read post]
