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11 Jun 2014, 11:30 am by D Daniel Sokol
Matias Busso (Inter-American Development Bank) and Sebastian Galiani (University of Maryland) discuss The Causal Effect of Competition on Prices and Quality: Evidence from a Field Experiment. [read post]
4 Sep 2009, 10:46 am
As reported by Reuters and The American Lawyer, Judge Shira Scheindli has rejected the First Amendment defense offered by ratings agencies Moody's and Standard & Poor's in a suit in which King County, Washington and Abu Dhabi Commercial Bank seek... [read post]
18 Jul 2014, 1:15 am by tortsprof
About a year ago, we reported that Ralph Nader had purchased an old bank in his hometown of Winfield, Connecticut for his "American Museum of Tort Law. [read post]
22 Feb 2010, 3:56 pm by Seth
Morgan, American Express, Bank of America, MBNA, Capital One, etc.), and [...] [read post]
18 Sep 2008, 2:46 pm
The bailout of American International Group already seems like years ago, but the $85 billion loan transaction raises a host of legal issues for both bank finance and M&A lawyers. [read post]
31 Oct 2012, 4:42 pm by Rick Hasen
 The answer, of course, is that they are going to spend it — at a rate never seen before in the annals of American politics.” [read post]
20 Nov 2006, 4:59 am
The American International Group has been subpoenaed as part of a federal criminal investigation into whether banks and financial firms conspired to rig bids for local government investment deals. [read post]
15 Aug 2010, 7:53 pm by Kevin Funnell
A recent article in the American Banker (paid subscription required) posited that the ethical dust-up over Maxine Waters' alleged intervention with Treasury Department officials in order to obtain TARP money for OneUnited Bank, in which Waters' husband had a financial... [read post]
23 Jun 2009, 11:14 am
The Justice Department issued a statement on Tuesday denying a report in The New York Times that it was considering dropping a closely watched lawsuit against the Swiss bank UBS, seeking the names of 52,000 wealthy American clients suspected of offshore tax evasion. [read post]
22 Jan 2007, 4:00 pm
  Now comes news that even supplying capital (by way of investment banking services) to operators of Internet gambling sites may break American statutes, too. [read post]
29 Jan 2008, 4:31 am
January is shaping up to be a banner month for the boutique investment bank Perella Weinberg Partners. [read post]
16 Mar 2009, 3:57 pm
A.I.G. appears to have paid 16 investment banks an extra $30 billion for the troubled assets, according to a filing with [...] [read post]
15 Feb 2007, 7:01 am
The surprise move will put an American in charge of the Switzerland-based securities giant as it seeks to more closely integrate [...] [read post]
21 Dec 2011, 1:09 pm by Paul Caron
Foundation for Excellence in Tax Scholarship and the American College of Tax Counsel: First Prize ($5,000): Michael Behrens (UCLA), Citizens United, Tax Policy, and Corporate Governance (Faculty Sponsor: Steven Bank) Second Prize (tie)... [read post]
13 Oct 2020, 3:51 pm by Special to The Daily Record
The APEF grade for Maryland was not for a lack of trying by nonprofits, banks, public school systems, a university, student councils ... [read post]
15 Dec 2008, 5:43 pm
MacLean: Wealthy Americans with secret offshore accounts, nervous about stepped-up IRS investigations of Swiss bank UBS A.G., have scurried... [read post]
13 Jan 2007, 1:44 pm
WASHINGTON, Jan. 13 — The Pentagon has been using a little-known power to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage inside the United States, part of an aggressive expansion by the... [read post]
11 Jan 2009, 5:52 pm
The American Dialect Society has released 2008's Words of the Year. [read post]
2 Jul 2008, 2:00 pm
Yesterday I argued that Plains Commerce Bank has a number of flaws. [read post]