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KYC – Know Your Customer, or Agent, or Financial Institution, to Qualify for the Bankruptcy Code Safe Harbors | Cadwalader, Wickersham & Taft LLP

Parties structuring certain financial transactions to comply with the Bankruptcy Code safe harbor provisions, including protections from the avoidance powers in Section 548 of the.

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Knowing Customers for Qualification for Bankruptcy Code Safe Harb

Knowing Customers for Qualification for Bankruptcy Code Safe Harb
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Federal Appeals Court Revives Libor-Rigging Claims Against Big Banks

A U.S. appeals court on Thursday revived litigation accusing a slew of large banks of conspiring to rig the Libor interest rate benchmark, including

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U S appeals court revives Libor-rigging claims against banks

By Jonathan Stempel NEW YORK (Reuters) - A U.S. appeals court on Thursday revived litigation accusing a slew of large banks of conspiring to rig the L.

New yorkUnited statesCity ofUnited kingdomSociete generaleRichard pullinNaomi reice buchwaldRichard sullivanJonathan stempelUs circuit courtCredit suisseDeutsche bankCharles schwab corpNorinchukin bankChicago mercantile exchangeLloyds banking group

Ghislaine Maxwell Pictured Behind Bars for the First Time Since Her Arrest — with a Black Eye

Ghislaine Maxwell Pictured Behind Bars for the First Time Since Her Arrest with a Black Eye Adam Klasfeld © Provided by Law & Crime Ghislaine Maxwell’s attorney shared a photograph of her client with a black eye behind bars on Thursday in an effort to improve the conditions of her pre-trial lockup. Maxwell claims not to know how she got the shiner, and her lawyer asserts that she did not want to report it to correction officials for fear the jail would intensify its restrictive watch over her. “Last night, she was confronted by MDC staff due a visible bruise over her left eye,” Maxwell’s lawyer

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