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12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
12 Jan 2018, 6:08 am
Bailouts with Large and Small Banks Posted by Eduardo Dávila (New York University) and Ansgar Walther (University of Warwick), on Monday, January 8, 2018 Tags: Bailouts, Banks, Financial crisis, Financial institutions, Financial regulation, Leverage, Moral hazard Delaware Court Ruling on Dual-Class Recapitalization Involving Controlling Stockholders Posted by David J. [read post]
8 Jan 2018, 2:38 pm
This is an issue when the claim definition does not explicitly include subpoenas, as illustrated by the United States District Court for the Southern District of New York’s decision in Patriarch Partners, LLC v. [read post]
8 Jan 2018, 4:30 am
Greenberg as the United States Attorney for the Southern District of Florida on December 29, 2017. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and its… [read post]
4 Jan 2018, 11:16 am
Others considering the idea of using the the technology include the Bank of England and the People’s Bank of China. [read post]
2 Jan 2018, 10:58 am
“Now Puerto Rico is bracing for another blow: a housing meltdown that could far surpass the worst of the foreclosure crisis that devastated Phoenix, Las Vegas, Southern California and South Florida in the past decade,” the Times reported. [read post]
1 Jan 2018, 2:46 pm
Together, companies in the life sciences, high tech, and banking industries accounted for about 34% of all 2017 securities suit filings. [read post]
26 Dec 2017, 9:30 pm
The Regulatory Review is pleased to highlight the top fifty pieces of 2017 authored by The Regulatory Review staff contributors. [read post]
22 Dec 2017, 8:00 am
Before joining Ropes & Gray, he spent 12 years as an assistant U.S. attorney in the Southern District of New York and led the Securities and Commodities Fraud Task Force. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
19 Dec 2017, 2:53 pm
(the “Debtor”) and certain of its affiliated entities[1] (collectively, the “Debtors”) filed chapter 11 bankruptcy in the United States Bankruptcy Court for the Southern District of Texas. [read post]
18 Dec 2017, 8:00 am
When faced with back taxes you need to get professional help as soon as possible because if you maintain a lackadaisical attitude, it could lead to seizure of your home sweet home, automobile/s, or bank account/s with serious effects on your credit. [read post]
18 Dec 2017, 8:00 am
When faced with back taxes you need to get professional help as soon as possible because if you maintain a lackadaisical attitude, it could lead to seizure of your home sweet home, automobile/s, or bank account/s with serious effects on your credit. [read post]
16 Dec 2017, 9:56 pm
A California court will want to see paycheck stubs, tax returns, W2s, 1099s, bank statements, and probably a number of other financial documents. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 7:05 am
Accustomed to Tallahassee’s Southern culture, where men and women casually and routinely greet each other with hugs, legislators are doing an awkward dance to replace a hug with a handshake. [read post]
15 Dec 2017, 7:05 am
Accustomed to Tallahassee’s Southern culture, where men and women casually and routinely greet each other with hugs, legislators are doing an awkward dance to replace a hug with a handshake. [read post]
12 Dec 2017, 11:46 am
Attorney’s office for the Southern District of New York brought five federal terrorism charges against Akayed Ullah, the suspect in Monday’s attempted suicide bombing in New York. [read post]
