Search for: "Kevin Funnell" Results 41 - 60 of 98
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21 Oct 2013, 9:05 pm by Walter Olson
[D&O Diary] “Alice in Wonderland Has Nothing on Section 518 of the New York General Business Law” [Eugene Volokh, swipe fees] “Financial Reform in 12 Minutes” [John Cochrane] Why the state-owned Bank of North Dakota isn’t a model for much of anything [Mark Calabria, New York Times "Room for Debate"] Regulated lenders have many reasons to watch SCOTUS’s upcoming Mount Holly case on housing disparate impact [Kevin Funnell] Cert… [read post]
30 Nov 2013, 8:43 pm by Walter Olson
[Kevin Funnell/Bank Lawyer's Blog, Alexander Cohen/Business Rights Center, earlier] Attorney Lyle Roberts, who represented Cuban, will also be known to some of our readers for his blogging at The 10b-5 Daily. [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]
5 Jun 2011, 7:26 pm by Kevin Funnell
I'm sure it won't be long before other Kevin Funnells around the globe demand similar disclaimers to disassociate themselves from this blog's author. [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]
28 Aug 2014, 9:05 pm by Walter Olson
WSJ editorial on sanctions against Robbins Geller in Boeing securities suit; Profile of Vanguard tax informant David Danon [Philadelphia Inquirer, earlier] Some Denver foreclosure lawyers settle overcharge case [Kevin Funnell, earlier] Contains real juice: “$35 million will go to groups that provide legal, housing and community development programs. [read post]
29 Feb 2008, 7:37 am
Republican activist Kevin Mannix said state costs are high because of well- compensated corrections officers. [read post]
27 Dec 2011, 4:24 am by Walter Olson
More: Kevin Funnell, Bank Lawyer’s Blog; earlier here and here. [read post]
3 Jan 2010, 4:48 am by Walter Olson
" [WSJ Law Blog] Municipal subprime suits: "The Most 'Evil' Lenders Are Also, Conveniently, The Richest" [Kevin Funnell; more at Point of Law] Tags: medical malpractice, mortgages, nonmonetary costs of litigation, pro bono, prosecutorial abuse, web accessibility Related posts On C-SPAN tonight: "Protecting Main Street From Lawsuit Abuse" (3) Medical liability roundup (4) June 12 roundup (16) Your Prisoner Sex Change Update (17) WLF on Rhode Island… [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]
15 Nov 2011, 9:19 pm by Walter Olson
[Mark Calabria, Kevin Funnell] California: fireworks shows are “development” and coastal commission can ban ‘em [Laer Pearce, Daily Caller] Trial lawyers’ lobbyist: I got Cuomo to bash Chevron in Ecuador case [John Schwartz, NYT] Politics of intimidation: “jobs bill” advocates occupy office of Sen. [read post]
9 Jun 2014, 9:05 pm by Walter Olson
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
23 Apr 2015, 9:05 pm by Walter Olson
Critics say by naming payment processors in massive enforcement action over debt collection practices, CFPB is implementing its own version of Operation Choke Point [Kent Hoover/Business Journals; Barbara Mishkin, Ballard Spahr; Iain Murray, CEI] Green sprout in Amish country: “Bank of Bird-in-Hand is the only new bank to open in the U.S. since 2010, when the Dodd-Frank law was passed” [WSJ via Tyler Cowen; Kevin Funnell on smothering of new (de novo) bank formation;… [read post]
6 Oct 2009, 8:00 am
The government said Garcia, in exchange for fraudulent finder's fees, paid kickbacks to Kevin King, a then-Van der Moolen trader, who then shared a portion of the kickback with a trader at Schonfeld Securities. [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]
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]
11 May 2015, 9:05 pm by Walter Olson
.'” [Kevin Funnell] Which “established members of the business establishment” brought the AIG prosecution to Eliot Spitzer’s desk, and from what motives? [read post]
26 Nov 2011, 9:21 am by Walter Olson
Las Vegas considers following Chicago’s lenders-must-cut-grass folly [Kevin Funnell, earlier] “The Fed actually does impose, via legal risk, a de facto ceiling on mortgage rates.” [read post]