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21 Jan 2015, 5:00 am
One week after the SEC levied the largest dark pool trading violation fine against USB, a group of nine banks (including Fidelity, JP Morgan, BlackRock, etc.) introduced a new dark pool platform, an independent venture called Luminex Trading & Analytics.... [read post]
19 Jan 2015, 5:22 pm
Finally, people tend to know if (on average and over time) their bank balance is increasing, stable, or decreasing. [read post]
19 Jan 2015, 4:23 pm
Facts Lohé Issa Konaté, the Applicant, was the editor, manager and founder of a small independent newspaper called L’Ouragan. [read post]
16 Jan 2015, 3:57 pm
C.2113(e), which establishes enhanced penalties for anyone who “forces any person to accompany him without the consent of such person” in the course of committing or fleeing from a bank robbery. [read post]
16 Jan 2015, 10:11 am
Apart from meaty ideas about fundamental justice, arbitrary decision-making and the independence and interrelationship of the branches of government, the rule of law also describes certain basic principles about the legislature and the legislation it produces: Laws should treat those they govern equally. [read post]
15 Jan 2015, 2:21 pm
More specifically, the ABA believes the OIG should look at the degree to which published complaint data relates to a legal or regulatory violation or a bank practice or policy failure, as opposed to a more generalized expression of consumer frustration or anger. [read post]
15 Jan 2015, 9:57 am
Hamilton Bank apply to any constitutional claim – including the procedural due-process claims in this case – when that claim shares facts in common with a possible Takings Clause claim; and (2) whether federal courts must impose special exhaustion requirements on Takings Clause claims even where, as here, the taking is “final. [read post]
13 Jan 2015, 10:20 am
Because of the changing nature of this area of the law and the importance of individual facts, readers are encouraged to seek independent counsel for advice regarding their individual legal issues. [read post]
11 Jan 2015, 4:42 pm
And don’t assume that using Bitcoin to pay for services changes the playing field: normal reporting rules related to bartering, independent contractors and self-employment tax still apply whether you’re paid in virtual currency or cash. [read post]
11 Jan 2015, 9:17 am
This practice is prevalent when independent fund managers have established relations with brokerage firms. [read post]
10 Jan 2015, 6:37 pm
Burnett lived independently in her house on Knox Road in Vancouver, until July, 2001 when her daughter Diana Janes and Ms. [read post]
9 Jan 2015, 12:59 pm
Either way, it is the beginning of a new and more independent adult life. [read post]
7 Jan 2015, 7:39 pm
Seriously, there is no way that, for example, someone could continue as a vice president of a national antitrust authority, national patent office, or a central bank--except in the Third World--under these circumstances. [read post]
7 Jan 2015, 10:52 am
Sorrell 14-380Issue: (1) Whether Vermont laws requiring a non-profit issue-advocacy and lobby group that is not under the control of a candidate, and whose major purpose is not the election or nomination of candidates to be a political committee if it receives $1000 in contributions or makes $1000 in expenditures “in any two-year election cycle for the purpose of supporting or opposing one or more candidates [or] influencing an election” are unconstitutional under the First and… [read post]
7 Jan 2015, 8:04 am
The only way to give them money to buy a bitcoin was through a bank account – so we had to give them the routing number and account number for The Lawfare Institute bank account at PNC bank. [read post]
6 Jan 2015, 10:25 pm
After launching an investigation, the state obtained search warrants for both companies, seizing computers and bank, payroll and other documents. [read post]
6 Jan 2015, 1:18 pm
Key Bank Nat’l Ass’n, 673 F.3d 947, 960 (9th Cir. 2012). [read post]
6 Jan 2015, 9:20 am
The bank required the trust agreement to indemnify it for any investment decisions made by the investment advisor. [read post]
5 Jan 2015, 12:51 pm
” Taxpayer also reiterates that the Commish failed to make sufficient findings to support her conclusions.SCOV reviews the Commish's decision “directly, independent of the conclusion on the intermediate, on-the-record appeal of the Superior Court. [read post]
5 Jan 2015, 8:47 am
., 756 F.3d 73 (2d 2014) Back in 2011, this case gave rise to a new, irresistibly silly law school exam question: If a tree falls in a forest and the logger chopping it down records the sound, while a nearby reporter simultaneously makes her own, independent recording, who owns the copyright to the sound of the falling tree? [read post]
