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19 Aug 2014, 1:08 pm
National Australia Bank in two disparate but significant contexts under the federal securities laws. [read post]
17 Aug 2014, 11:07 am
But the Senate has not taken up these bills.What began with such hope with Senate Banking Committee member Mark Warner (D-VA) telling the Bipartisan Policy Center that the 113th Congress should consider major Dodd-Frank Act corrections legislation, seems to be heading for a dismal end. [read post]
11 Aug 2014, 7:44 am
Post, with commentaries by Pamela Karlan, Lawrence Lessig, Frank Michelman, and Nadia Urbinati. [read post]
8 Aug 2014, 10:13 am
His tweets are the sordid underbelly, the more frank and revealing counterpart, to his more extended arguments about Middle Eastern history and the Israeli/Palestinian conflict. [read post]
8 Aug 2014, 7:38 am
District Judge Frank P. [read post]
7 Aug 2014, 11:26 am
The debate over whether federal officials believe the largest banks are still too big to fail ended this week in Washington. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 12:33 pm
List of “Essentials of Canadian Law” e-Books (along with a select few other Irwin Law titles) (list updated July 21, 2014) Link Title Author Year of Publication Link The ABCs of Law School: A Practical Guide to Success without Sacrifice Ali, Ramsay 2002 Link Adding Feminism to Law: The Contributions of Justice Claire L’Heureux-Dubé Sheey, Elizabeth 2004 Link Administrative Law Mullan, David 2001 Link Advocacy and Taxation in Canada Chodikoff, David W. 2004 Link Alternative… [read post]
5 Aug 2014, 4:21 pm
Under the provisions of the Dodd-Frank Act, both the Federal Reserve and large U.S. [read post]
3 Aug 2014, 11:34 am
OBED LIMONTE, FRANK DE LA OLIVA and EXUS ISUZU PARTS, CORPORATION, Appellees. 3rd District.Civil procedure -- Discovery in aid of execution -- Attorney-client privilege -- Trial court departed from essential requirements of law in ordering production of attorney-client privileged documents under crime-fraud exception without affording defendant an evidentiary hearing to offer its reasonable explanation of its conduct or communicationsMERCO GROUP OF THE PALM BEACHES, INC., Petitioner, v. [read post]
3 Aug 2014, 11:27 am
While Chairman Hensarling requested quarterly reports on corporate bond market liquidity from thel five regulators charged by the Dodd-Frank Act with implementation of the Volcker Rule, the SEC, FDIC, CFTC, Fed and the OCC. [read post]
2 Aug 2014, 6:05 am
All information, interviews, reports, statements, memoranda, recommendations, letters of reference or other third party confidential assessments of a health care practitioner’s professional competence, or other data of the Illinois Department of Public Health, local health departments, the Department of Human Services (as successor to the Department of Mental Health and Developmental Disabilities), the Mental Health and Developmental Disabilities Medical Review Board, Illinois State Medical… [read post]
1 Aug 2014, 7:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
1 Aug 2014, 3:39 am
” The UK regulatory agencies had undertaken a review of the possibility of providing financial incentives for whistleblowers at the request of the Parliamentary Committee on Banking Standards. [read post]
1 Aug 2014, 2:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
1 Aug 2014, 2:34 am
Frank Anastasio) of Worldwide Funding III Limited, LLC solicited funds from about 45 U.S. and international investors which amounted to over $3.5 million dollars. [read post]
31 Jul 2014, 5:59 am
” Egads… - Dodd-Frank Hammers Small Banks - Dave Lynn [read post]
30 Jul 2014, 12:34 pm
The letter was also signed by Republican Senator Mike Crapo, the Ranking Member of the Senate Committee on Banking, Housing, and Urban Affairs. [read post]
29 Jul 2014, 9:05 pm
” Preet Bharara loses one as jury acquits in insider trading case [Ira Stoll, Future of Capitalism] Tweet Tags: banks, corporate governance, fair housing, Los Angeles, mortgages, securities litigation, Switzerland, taxesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
28 Jul 2014, 10:00 am
The president and CEO of the American Bankers Association, Frank Keating, said that, “As it stands, possession or distribution of marijuana violates federal law, and banks that provide support for those activities face the risk of prosecution and assorted sanctions. [read post]
