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5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
4 Jul 2022, 7:46 pm
 7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appelle, v. [read post]
4 Jul 2022, 7:46 pm
by Aegis Frumento Esq 7Cir Affirms Former Deutsche Bank Traders Chanu and Vorley's Spoofing ConvictionsUnited States of America, Plaintiff/Appellee, v. [read post]
4 Jul 2022, 1:00 am by Jocelyn Hutton
The following Supreme Court judgments remain outstanding: (As of 6/7/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Harpur Trust v Brazel, heard… [read post]
1 Jul 2022, 7:34 am by Iona Wright (UK)
On 30 June 2022, the European Banking Authority (EBA) published updated guidelines on the remuneration benchmarking exercise under the Capital Requirements Directive IV (CRD IV). [read post]
30 Jun 2022, 9:40 am by Roy Black
  UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Criminal Action No. 20-10177-PBS UNITED STATES OF AMERICA, v. [read post]
28 Jun 2022, 1:55 pm by Kevin LaCroix
  On June 6, 2022, Reuters, in an article entitled “Wells Fargo Pauses Diverse Slate Hiring Policy After Reports of Job Interviews” (here), which among other things reported that the company was “pausing” its diverse pool hiring practices, and stated that the bank planned to review its diverse slate guidelines. [read post]