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2 Feb 2024, 6:30 am
Huber, Latham & Watkins LLP, on Tuesday, January 30, 2024 Tags: enforcement, ESG, Greenwashing, litigation, regulation, Stakeholders, Value chain Accounting Information and Risk Shifting with Asymmetrically Informed Creditors Posted by Tim Baldenius (Columbia University), Mingcherng Deng (City University of New York), and Jing Li (Hong Kong University), on Tuesday, January 30, 2024 Tags: Accounting, debt contracting, Debt financing, Financial reporting, Lending relationships … [read post]
2 Feb 2024, 6:00 am
The credit card companies . . . contend that the District of Columbia U.S. [read post]
1 Feb 2024, 9:05 pm
Office of the Comptroller of the Currency invited public comments on its proposed rule to increase transparency in its process of reviewing mergers that involve national banks and federal savings associations. [read post]
1 Feb 2024, 12:12 pm
Why the Danger Rises with Hands-Free When states first began flirting with banks on the use of hand-held phones while driving, most ban advocates expected to see a sharp decrease in crashes. [read post]
1 Feb 2024, 7:22 am
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
30 Jan 2024, 6:31 am
In a forthcoming article in the Journal of Accounting and Economics, we study the consequences of accounting quality for debt contracting when banks compete to extend loans. [read post]
30 Jan 2024, 6:31 am
In a forthcoming article in the Journal of Accounting and Economics, we study the consequences of accounting quality for debt contracting when banks compete to extend loans. [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
8 Jan 2024, 2:02 am
Canada On 2 January 2024, the Supreme Court of British Columbia awarded summary judgement on the issue of quantum in favour of the plaintiff in the case of Pineau v Glacier Media Inc 2024 BCSC 4. [read post]
2 Jan 2024, 8:42 am
Monitor Bank and Financial Accounts: Regularly check your accounts for unauthorized transactions. [read post]
2 Jan 2024, 4:30 am
The law firm asked the parents for a copy of their son’s Will, his income tax return, his bank and brokerage statements, and his life insurance policies. [read post]
24 Dec 2023, 1:21 pm
University of British Columbia, 2022).David H. [read post]
20 Dec 2023, 9:01 pm
Some of those policies, such as expanding Israeli West Bank settlements, may be unwise and self-defeating. [read post]
16 Dec 2023, 4:42 pm
The Knight First Amendment Institute at Columbia University filed an amicus curiae brief with the US Supreme Court in Moody v. [read post]
11 Dec 2023, 1:18 pm
The District of Columbia does require disclosure of Beneficial Ownership information. [read post]
11 Dec 2023, 8:29 am
Court of Appeals for the District of Columbia Circuit upheld the ATF rule, creating a circuit split. [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
5 Dec 2023, 3:30 am
District of Columbia.2 This right is held by “the people. [read post]
1 Dec 2023, 3:00 am
Scott Perry by the District of Columbia Circuit Court of Appeals, which has heard litigation over special counsel Jack Smith’s effort to access the communications stored on Perry’s cell phone. [read post]
