Search for: "Kevin Funnell"
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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]
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]
10 Jun 2012, 9:06 pm by Walter Olson
Oh, Bloomberg Business Week, sometimes you can be so droll [Future of Capitalism] “Trial Lawyers’ Support of Republican Candidates Yields Less Than Stellar Results” [Morgan Smith, NY Times; Examiner editorial; more from TLRPac on Texas election results] “Community banks to Congress: you’re crushing us” [Kevin Funnell] If an emergency injunction could stop one reality-TV show, why couldn’t it stop them all? [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]
19 Dec 2013, 8:05 pm by Walter Olson
[Kevin Funnell, earlier here and here] More commentary on J.P. [read post]
5 Sep 2012, 8:07 am by Walter Olson
[Washington Times via Kevin Funnell] Tweet Tags: banks, privacy CFPB recruits for “surveillance activities” is a post from Overlawyered - Chronicling the high cost of our legal system [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]
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]
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]
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]
11 Feb 2015, 9:05 pm by Walter Olson
Luetkemeyer likely to keep up the pressure on regulators [Kevin Funnell] “Fed Officials Accused of Perjury in AIG Bailout Trial” [Lawrence Cunningham, Concurring Opinions] “Standard & Poor’s Settlement Shows Futility Of Fighting Government Policy” [Daniel Fisher, earlier] Tweet Tags: banks, Dodd-Frank, FATCA, Operation Choke Point, SwitzerlandBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal… [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]
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]
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]
29 Feb 2008, 7:37 am
Republican activist Kevin Mannix said state costs are high because of well- compensated corrections officers. [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]
12 Mar 2012, 10:06 pm by Walter Olson
[Mark Calabria, Cato] “Boom-Era Property Speculators to Get Foreclosure Aid” [Bloomberg News via Bader, CEI] Community organizing groups expect to cash in on state AGs’ robosigning settlement [Neil Munro, Daily Caller, earlier] As does NAAG itself [Daniel Fisher] More: Kevin Funnell. [read post]