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24 Jun 2009, 1:41 am
This week, the head of the Florida Office of Insurance Regulation (“FLOIR”), Commissioner Kevin McCarty, announced the signing of a memorandum of understanding (“MoU”) with the German Bundesanstalt für Finanzdienstleistungsaufsicht (“BaFin”), Germany’s integrated financial regulator responsible for regulatory oversight of the insurance, banking and securities markets.The MoU provides (i) a formal basis… [read post]
23 Jun 2009, 5:55 am
To help drive home the immediacy of the problem, Deutsche Bank has set up a huge carbon counter in Times Square. [read post]
17 Jun 2009, 7:43 pm
Kevin explains why the law may require a result that sounds strange to the average person. [read post]
16 Jun 2009, 6:00 am
 Flickr/Kevin Bocek See Also: SSL Gmail Not As Safe As You Thought â€â [read post]
11 Jun 2009, 1:57 pm
According to Kevin Leeson from the Cuyahoga County Planning Commission Weblog, Greater Ohio issued a draft of these recommendations in April. [read post]
10 Jun 2009, 7:07 am
" [Kevin Funnell, Bank Lawyer's Blog]... [read post]
10 Jun 2009, 6:21 am
And well it should, according to Kevin LaCroix.... [read post]
8 Jun 2009, 7:32 pm
Even if the government does pursue these kinds of claims, it is relatively unlikely that many of the institutions current policies contain a regulatory exclusion that would preclude coverage for these claims.We all know that banks have been dropping like flies since Kevin wrote that post. [read post]
8 Jun 2009, 6:11 pm
UCC law is fairly complex, but malpractice claims often arise more from the simpler, routine matters under the law than the complex matters, said Kevin Rosen, chairman of Gibson Dunn's malpractice defense group. [read post]
8 Jun 2009, 3:07 am
  The list of litigation targets includes Spanish and Austrian banks, Cayman Island hedge funds, Irish investment custodians, private banks based on Gibraltar, investment management firms in Luxembourg, and many other individuals and entities spread across the entire globe. [read post]
5 Jun 2009, 10:32 am
" Did anybody else just hear Kevin Bacon screaming "all is well"? [read post]
5 Jun 2009, 7:00 am
Via Kevin Drum, ding dong the Geithner Plan is dead: The Federal Deposit Insurance Corporation indefinitely postponed a central element of the Obama administration’s bank rescue plan on Wednesday, acknowledging that it could not persuade enough banks to sell off their bad assets. . . . [read post]
27 May 2009, 7:58 am
From an article a year ago: "Within the system, we'll do correlation of data, pull out entities [incident data] and provide the ability to search the data," says program manager Kevin Reid. [read post]
26 May 2009, 7:25 pm
Cochran owns and operates a 5,500-acre farm near Walla Walla, is a founding stockholder in the Bank of the West in Walla Walla and is a member of the Washington Association of Wheat Growers. [read post]
20 May 2009, 1:09 pm
   At the same time, and in spite of anti-corporate sentiments and negative public attention for the banking industry, business and banking executives are enjoying relatively stable public perceptions that compare favorably to government officials.[2]  In litigation against the federal government, companies and individuals can take advantage of the widespread criticism of government officials and federal agencies like the SEC. [read post]
12 May 2009, 7:04 am
John Johnson (Sperry Van Ness) Al Lurey (Kilpatrick Stockton, LLP) Jim Pardo (King & Spalding, LLP) Jay Rankin (Parker, Hudson, Rainer & Dobbs LLP) Ian Ratner (GlassRatner Advisory & Capital Group LLC) Baker Smith (BDO Consulting Corporate Advisors, LLC) Mark Smith (Regions Bank) … [read post]