Search for: "Kevin Funnell"
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23 Mar 2018, 4:16 am
Gaos, in which he and his colleagues “are asking the Supreme Court to put an end to the abuse of a trust-law doctrine known as cy pres,under which class-action lawyers have funneled millions of dollars of settlement money to select charities. [read post]
15 Mar 2018, 8:00 am
” Real estate developer Kevin Maloney doubts the initiative will affect sales. [read post]
24 Jan 2018, 12:01 pm
CIRM has funneled $21 million into the research. [read post]
10 Nov 2017, 9:02 am
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
[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]
19 Dec 2016, 3:07 am
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
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
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
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
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
“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 Feb 2016, 11:57 am
We would like to thank Reed Smith’s Kevin Hara for helping to put this together.Daimler AG v. [read post]
10 Feb 2016, 9:05 pm
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 $21.9 million [WSJ] “Obama bullied bank to pay racial settlement without proof: report” [Paul Sperry, New York Post] Delaware Chancery Court takes step toward countering plaintiff lawyers who sue on almost every deal, still has many miles to go [Ronald Barusch, WSJ “Dealpolitik”] New York… [read post]
20 Jan 2016, 9:05 pm
Carpenter (Krugman, Pearlstein in accord with Rampell), earlier] “Hillary Clinton vows to go ‘well beyond’ Dodd-Frank” [Housing Wire via Kevin Funnell] “In the past, ‘financial institutions were unwilling, for relationship reasons, to litigate against each other…That has changed dramatically.'” [Daniel Fisher quoting New York attorney Brian Fraser] “Government Thinks You’re Too Dumb To Try Crowdfunding”… [read post]
27 Dec 2015, 9:05 pm
-Mexico border areas, hassles result for local residents and businesses [Kevin Funnell] Tags: arbitration, banks, CFPB, Mexico, taxes, terrorism, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
10 Nov 2015, 2:53 am
The founding of new banks has fallen virtually to zero in the U.S. since the enactment of Dodd-Frank [Stephen Moore, W$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
” [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]
16 Oct 2015, 6:19 am
They also claimed House Majority Leader Kevin McCarthy, who had been considered the favorite to replace Boehner until he announced he is dropping out of the race. [read post]
9 Oct 2015, 5:52 am
House Majority Leader Kevin McCarthy Drops Out of Race for House SpeakerWashington Post – Mike DeBonis | Published: 10/8/2015 U.S. [read post]
25 Sep 2015, 7:56 am
In one instance, the authorities said at trial, Boyland funneled $200,000 of public money for the elderly to a nonprofit organization that he controlled and used the money to pay for events promoting his campaign, such as a boat cruise and “Team Boyland” T-shirts. [read post]
