Search for: "Kevin Funnell"
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10 Nov 2017, 9:02 am by Jim Sedor
Texas: Former Dallas Business Consultant Gets Probation for Bribery in John Wiley Price Corruption CaseDallas News – Kevin Krause | Published: 11/2/2017 Christian Campbell said in a plea agreement that he helped funnel bribes from a political consultant to Dallas County Commissioner John Wiley Price. [read post]
14 Apr 2017, 3:01 am by Walter Olson
[Kevin Funnell] “‘Sustainability Standards’ Open A Pandora’s Box Of Politically Correct Accounting” [Howard Husock and Jim Copland] An assumption of complete transparency would take away “the reason for financial intermediation in the first place” [Arnold Kling] Statutes of repose in securities actions are important in protecting interests on both sides [WLF on CalPERS v. [read post]
9 Mar 2017, 10:30 am
District Court Judge Kevin McNulty of the District of New Jersey to one count of conspiracy to traffic in counterfeit goods and labels, to smuggle goods into the United States, and to structure financial transactions, and one count of trafficking in counterfeit goods. [read post]
6 Feb 2017, 11:15 am by Liz Hayes
And look out if he’s joined there by DeVos, who supports voucher plans that funnel taxpayer money to private schools that lack accountability. [read post]
23 Jan 2017, 3:03 pm by Stephen Fairley
If you have scant prospects, start using email and inbound marketing practices to fill the funnel. [read post]
19 Dec 2016, 3:07 am by Walter Olson
Caution needed [Vimbai Chikomo, AMI Newswire, SIFMA, NAIFA, Bloomberg in August on new rules; earlier here and here] “The Repeal of the Glass-Steagall Act: Myth and Reality” [new Oonagh McDonald Cato Policy Analysis, Mark Calabria] Federalist Society podcast with Jason Johnston and Thaddeus King on class actions in consumer finance agreements; More on why de novo bank starts have become so uncommon [Kevin Funnell] Tags: banks, California, Connecticut,… [read post]
6 Dec 2016, 8:14 pm by Kelly Phillips Erb
Those outlets allege that Ronaldo avoided paying taxes by funneling income related to image rights (meaning his likeness, the very thing that Ronaldo capitalizes on) through a series of offshore companies set up by Gestifute, the agency which represents Ronaldo. [read post]
21 Oct 2016, 6:48 am by Jim Sedor
Investigators said Finley was part of a scheme to funnel $70,000 in bribes through campaign contributions to elected officials in Columbus and Cincinnati to bring red-light cameras to the cities. [read post]
6 Jul 2016, 5:41 am by Kelly Phillips Erb
Messi is #2 on Forbes’ list of the World’s Highest Paid Athletes, just behind rival Cristiano Ronaldo (basketball “King” and NBA MVP LeBron James, tennis player Roger Federer and basketball star Kevin Durant round out the top five). [read post]
26 May 2016, 9:05 pm by Walter Olson
Trying to pressure banks to cease tax refund anticipation lending, FDIC staff crossed several lines of impropriety [inspector general executive summary via Kevin Funnell] Consumer Financial Protection Bureau, class action lawyers’ best friend, aims to suppress arbitration [WSJ, The Hill, earlier here, here, here] When CEOs campaign for their view of social justice, do they disserve shareholders’ interest? [read post]
2 May 2016, 9:05 pm by Walter Olson
“Why We Could not Bail Out Mortgage Borrowers” [Arnold Kling] Here come the Wall Street pay clawback rules [John Carney/WSJ MoneyBeat Blog, more, yet more] Jesse Fried on “Rationalizing the Dodd-Frank Clawback” [SSRN via Bainbridge] Price controls on credit card interchange fees: “the folks who supported the Durbin amendment [to Dodd-Frank] should be ashamed of themselves” [Bill Isaac, quoted by Kevin Funnell] New light on whether Treasury… [read post]
10 Feb 2016, 9:05 pm by Walter Olson
More: “Sorry Bernie, Wall Street Wasn’t Deregulated Pre-Crash” [Jared Meyer, Forbes] Auto lender shakedowns by Obama CFPB and DoJ continue, latest is Toyota for $21.9 million [WSJ] “Obama bullied bank to pay racial settlement without proof: report” [Paul Sperry, New York Post] Delaware Chancery Court takes step toward countering plaintiff lawyers who sue on almost every deal, still has many miles to go [Ronald Barusch, WSJ “Dealpolitik”] New York… [read post]
20 Jan 2016, 9:05 pm by Walter Olson
Carpenter (Krugman, Pearlstein in accord with Rampell), earlier] “Hillary Clinton vows to go ‘well beyond’ Dodd-Frank” [Housing Wire via Kevin Funnell] “In the past, ‘financial institutions were unwilling, for relationship reasons, to litigate against each other…That has changed dramatically.'” [Daniel Fisher quoting New York attorney Brian Fraser] “Government Thinks You’re Too Dumb To Try Crowdfunding”… [read post]
27 Dec 2015, 9:05 pm by Walter Olson
-Mexico border areas, hassles result for local residents and businesses [Kevin Funnell] Tags: arbitration, banks, CFPB, Mexico, taxes, terrorism, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
22 Nov 2015, 7:45 pm by Kevin
I have thereby assured myself that any SAR with the name "funnel," "funnell," or "kevin" eventually will go the way of most SARs: into a compost heap. [read post]
10 Nov 2015, 2:53 am by Walter Olson
The founding of new banks has fallen virtually to zero in the U.S. since the enactment of Dodd-Frank [Stephen Moore, W$J via Kevin Funnell] Tags: banks, Dodd-FrankCommunity banker: it’s better in the U.K. at this point is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
5 Nov 2015, 9:05 pm by Walter Olson
” [New York Fed “Liberty Street Economics” via Tabarrok] Despite reports of FDIC back-off, Operation Choke Point controversy not over [Ballard Spahr via Kevin Funnell] Tags: banks, Elizabeth Warren, Eric Schneiderman, FATCA, Operation Choke Point, settlement monitorsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]