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9 Nov 2016, 9:01 am
Winn, “The Secession of the Successful: The Rise of Amazon as Private Global Consumer Protection Regulator,” Arizona Law Review 58:193 (2016); Larry Catá Backer, “Economic Globalization and the Rise of Efficient Systems of Global Private Law Making: Wal-Mart as Global Legislator,” 39(4) Connecticut Law Review 39(4):1739-1784 (2007) [5] Susan Park. and Antje Vetterlein, “Owning Development: Creating Global Policy Norms in the IMF and the World… [read post]
21 Oct 2016, 1:00 am
Long, Gibson, Dunn & Crutcher LLP, on Wednesday, October 19, 2016 Tags: Banks, Broker-dealers, Commodities, Derivatives, Disclosure, Federal Reserve, Financial institutions, Financial regulation, Reporting regulation, Risk, Securities regulation, Systemic risk Navigating A New Management-Board Relationship Posted by Mark B. [read post]
1 Aug 2016, 2:40 am by Broc Romanek
Here’s a scary piece from Carl Hagberg’s “Shareholder Service Optimizer”: The SEC’s Enforcement Division has issued wide-ranging subpoenas to the four largest ADR banks – and to many of their top officials, we are told – demanding detailed information going all the way back to 1997, according to our source – the chief whistleblower, who, while wanting to be anonymous for now, knows the ADR business inside and out. [read post]
10 May 2016, 9:30 pm by Andy Green
Senators Jeff Merkley (D-Ore.) and Carl Levin (D-Mich.) knew it would be challenging. [read post]
25 Apr 2016, 1:40 pm by Alex R. McQuade
“Once driven to near irrelevance by the rise of the Islamic State abroad and security crackdowns at home, al Qaeda in Yemen now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
18 Apr 2016, 3:29 pm by Bill
Best case, we were supposed to get their phone numbers, so that the phone banks could reach out one more time. [read post]
11 Apr 2016, 9:07 am by C. Christine Fair
” Unfortunately, Pakistan is engaging in simple asset banking. [read post]
23 Mar 2016, 2:55 am by Amy Howe
Community Bank of Raymore for Supreme Court Brief (subscription or registration required), explaining that the one-sentence per curiam opinion “translates into a win for the Missouri bank in a dispute with two women over repayment of a $2 million loan made to a development company owned by their husbands. [read post]
1 Feb 2016, 5:47 pm by Law Lady
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
15 Jan 2016, 1:51 pm by Elina Saxena
Last night, the Fox Business Network hosted the sixth GOP primary debate of the 2016 campaign season in North Charleston, SC. [read post]
14 Jan 2016, 1:15 pm by Benjamin Wittes, Zoe Bedell
It was whether Hamas was trying to do this, and whether Arab Bank was knowingly helping Hamas. [read post]
10 Dec 2015, 1:08 pm by Kevin
And what about Carl Panzram, serial killer and rapist? [read post]
10 Dec 2015, 1:08 pm by Kevin
And what about Carl Panzram, serial killer and rapist? [read post]