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28 Feb 2018, 1:26 pm
In the Kim case, the defendant’s offshore bank accounts had a maximum value of $28 million. [read post]
8 Oct 2008, 5:48 am
Over the last few weeks, we have been fortunate to have several new contributors join us. [read post]
24 Apr 2012, 2:31 pm
In association with Bloomberg Law [read post]
8 Dec 2008, 9:45 am
AUTHOR Singh, Dalvinder, 1970- TITLE Banking regulation of UK and US financial markets / Dalvinder Singh. [read post]
25 Aug 2011, 9:36 am
The sovereign debt of individual states is denominated in euros, but the issuer remains a national government, not the “eurozone” or the European Central Bank or the EU or anything other than Greece, Italy, Germany, and so on. [read post]
7 Dec 2010, 3:16 am
We talked about how banks currently use social networks to spot criminal associations, in order to focus extra investigation of loan applicants whose online friends have been convicted of bank fraud. [read post]
29 Jul 2016, 10:24 am
The Associated Press reports that the United Nations is suspending aid to dangerous areas of Nigeria's northeastern Borno state, where a half million people are starving, following a Boko Haram ambush of a humanitarian convoy. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
26 Nov 2019, 8:08 am
Lauren Saunders, associate director of the National Consumer Law Center, stated that “[the] OCC proposal will encourage predatory lenders to try to use rent-a-bank schemes with rogue out-of-state banks to evade state laws that prohibit 160% loans. [read post]
30 Nov 2009, 8:44 pm
Businesses that accept bank card payments from customers are contractually required by the payment card industry to have PCI-compliant architectures and to use only products that are PCI-compliant. [read post]
8 Apr 2021, 2:00 pm
The ruling military junta in Myanmar has limited the internet and begun confiscating satellite dishes used to access international news broadcasts, reports the Associated Press. [read post]
3 Dec 2014, 10:41 am
Stamer’s insights and articles have been published by the HealthLeaders, Modern Health Care, Managed Care Executive, the Bureau of National Affairs, Aspen Publishers, Business Insurance, Employee Benefit News, the Wall Street Journal, the American Bar Association, Aspen Publishers, World At Work, Spencer Publications, SHRM, the International Foundation, Solutions Law Press and many others. [read post]
28 Feb 2017, 12:26 pm
No one has heard of the National Association of Secretaries of State in 50 years. [read post]
19 Jun 2013, 6:40 am
Our Los Angeles marijuana lawyers know these efforts were ongoing while we as a nation endured a deep economic recession and a housing crisis fueled by practices of banks that the U.S. [read post]
13 Feb 2023, 5:30 am
.'Crypto King' associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski Google launching its own artificial intelligence bot, known as BardOntario judge was wrong to rely on anti-vaccine misinformation: Court of Appeal Alberta lawyers vote 75% in favour of mandatory education, including Indigenous cultural competency | Canadian LawyerFired Ohio staff attorney awarded over $1.1M for firing after she sought time off for Jewish holidaysB.C. to make… [read post]
12 Jun 2013, 7:00 am
Form is fine--could use some help with content. [read post]
21 Jun 2011, 3:54 am
” HealthDay reported that the researchers analyzed data on malpractice claims paid on “behalf of physicians who work in hospitals or doctors’ offices” from the US National Practitioner Data Bank. [read post]
26 Mar 2023, 11:37 pm
Islamic banks use Sukuk capital instruments to raise economic and regulatory capital. [read post]
30 Mar 2010, 10:34 am
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [read post]
15 Jul 2010, 11:37 am
Before regulators can dissolve a failing company, a repayment plan must be in place to recoup any cost associated with the shutdown.The Act introduces a new Volcker Rule that will limit the amount of money a bank can invest in hedge funds. [read post]
