Tag Archives: Bank

Portuguese Bank Settles New York and SEC Charges over Violating Registration Provisions

The New York Attorney General and the SEC both announced that they had settled investigations into Banco Espírito Santo S.A. (BES), a Portuguese bank, for the same alleged conduct. According to the New York AG, BES and its affiliates solicited… … Continue reading

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Bank of America Gets Major Fine for Whistleblower Firing

Bank of America was fined yet again, when it was found liable for the firing of an employee responsible for discovering fraud at Countrywide. The employee was fired in direct violation of whistleblower protection laws, said the U.S. Department of … Continue reading

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Job Opening at UBS! Wanna Run a BIG Bank? Oswald Gruebel Resigns.

Oswald Gruebel is history. On the other hand, if you had been brought in to restructure Switzerland's flagship bank, and a "rogue trader" racked up 2.3 billion with a "b" losses before he was caught during your watch, you might … Continue reading

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Restrictions on Access to Medical Malpractice Data Bank

By Jim Lewis, Medical Malpractice Attorney My colleague Emily Mapp Brannon has posted a new blog on the Virginia Injuries website on new restrictions to a medical databank used for 25 years by insurers, medical boards and doctors. The removal … Continue reading

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Antitrust Exam Bank

Posted by D. Daniel Sokol One frequent reader and law prof asked if I could set up an exam bank for old antitrust exams. If there is interest, I will be happy to set this up. Read more detail on … Continue reading

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