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10 Jan 2018, 2:17 pm by John Elwood
(relisted after the January 5 conference)   Lamar, Archer & Cofrin, LLP v. [read post]
22 Jan 2023, 9:01 pm by renholding
As U.S. financial institutions assess their ESG risks, opportunities, policies and procedures for 2023, key considerations include the numerous significant ESG developments in 2022—in particular, recent proposals and initiatives announced by financial regulators with respect to climate-related risk management and disclosures—and overarching regulatory, political, investor and litigation trends. [read post]
27 Mar 2024, 9:01 pm by renholding
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from… [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
In addition, public reporting shows that Willis hired additional staff to handle the COVID backlog, just as the additional funds from Fulton County were intended for. [read post]
5 Oct 2022, 6:30 am
Posted by Laura Harder, Cleary Gottlieb Steen & Hamilton LLP, on Wednesday, October 5, 2022 Editor's Note: Laura Harder is an Associate at Cleary Gottlieb Steen & Hamilton LLP. [read post]
23 Jan 2010, 6:53 pm by admin
– EPA News Release, January 20, 2010 Pacific Pipeline Systems LLP, a Long Beach, Calif. [read post]
Among other restrictions, if a company procures a loan or received financial assistance under such Acts, that company and its affiliates may be prohibited from buying back the company’s public stock (unless contractually obligated to do so prior to the enactment of the CARES Act) until one year after the loan is repaid, the financial assistance received is expended, or September 30, 2022, whichever applicable date is the latest. [read post]
13 Nov 2023, 9:05 pm by renholding
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
29 May 2024, 9:01 pm by renholding
At that point the applicable regulatory regime shifts to one modeled on CFTC-style conduct-based standards. [read post]
13 Nov 2024, 9:01 pm by eorozco
  Covered Foreign Persons   (1)    A person of a “country of concern” that engages in a covered activity; or (2)    A person that has a voting or equity interest, board seat, or certain powers with respect to a person of a country of concern where more than 50% of one or more key financial metrics of the person is attributable to a person(s) of a country of concern (31 C.F.R. [read post]
17 Nov 2024, 9:01 pm by ngodridge
  The CFTC proposed amending Regulation 40.11 to specify the type of contracts that fall within the scope of CEA Section 5c(c)(5)(C) and to define “gaming” with illustrative examples, including a “political contest,” “the outcome of an awards contest,” and “the outcome of a game in which one or more athletes compete. [read post]
9 Nov 2009, 6:01 am
One of Pfizer's units had been pushing doctors to prescribe an epilepsy drug called Neurontin for uses the Food and Drug Administration had never approved. [read post]
31 Jan 2010, 7:16 pm by admin
Click Here Nashua man enters guilty plea in EPA case. - Staff, Nashua Telegraph, January 27, 2010 A Nashua man pleaded guilty in federal court to lying to the Environmental Protection Agency over a period of four years. [read post]
1 Oct 2024, 9:01 pm by eorozco
The DOJ, FDIC and OCC have revised their bank merger review standards. [read post]
4 Jan 2012, 2:41 pm by Abbott & Kindermann
The court found that the Coastal Commission’s 13-day notice and distribution of the staff recommendation was reasonable under the commission’s certified regulatory program. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
 The SEC staff provided a detailed list of Covid-related topics for issuers to consider in drafting subsequent disclosures. [read post]