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30 May 2023, 12:04 pm by Howard Knopf
In a nutshell, the case involved a movie entitled “The Man Who Broke The Bank At Monte Carlo” and a song written earlier with the same title. [read post]
30 May 2023, 6:30 am by Unknown
Specifically, banking rules for these investments lack limits on illiquidity because there is: (a) no limit on leverage; (b) no requirement for regular reporting on investor holdings; and (c) no requirement to have an independent board. [read post]
27 May 2023, 10:44 am by Michael C. Dorf
Yesterday, nine days after the publication of our essay expounding the Dark Brandon scenario, a Washington Post columnist stole it without crediting us independently came up with the very same idea, including the invocation of Dark Brandon. [read post]
25 May 2023, 9:01 pm by renholding
Money market funds and banks both are involved in the transformation of maturity and liquidity risk. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
A Platform Operator will be able to rely on a smart contract audit conducted by an independent assessor engaged by a third party (e.g. the VA issuer) provided that, in line with the previous proposal, the Platform Operator can demonstrate that it would be reasonable to do so. [read post]
25 May 2023, 6:05 am by Scott Paul
Profitability, in particular, was often cited as a consideration by banks independent of policy choices – shifting the burden of addressing de-risking from government to the private sector. [read post]
23 May 2023, 5:16 am by Bruce D. Brown, Gabe Rottman
Accordingly, journalists should be aware that, even though their records may be insulated from legal process, if the Justice Department independently has evidence sufficient to pursue an arrest or charge based on other sources, they should not expect the bright line in the guidelines to shield them. [read post]
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]
23 May 2023, 3:54 am by Rob Robinson
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
23 May 2023, 12:58 am by INFORRM
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
23 May 2023, 12:27 am by Menachem Z. Rosensaft
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
22 May 2023, 5:30 am by Matthew L.M. Fletcher
(No. 22-93): 4 Second Amended Complaint 23 Eagle Bear MSJ 25 BIA MSJ 28 Blackfeet MSJ 44 Independence Bank MSJ 48 Eagle Bear Response to BIA Motion 50 Eagle Bear Response to Blackfeet 52 Blackfeet Response to BIA 54 Blackfeet Response to Eagle Bear 56 Independence Bank Response to Blackfeet 59 Blackfeet Motion to Dismiss Count 2 of Bank Complaint 62 Blackfeet Response to Independence Bank 65 Blackfeet MSJ re Bank Count 1 68… [read post]
22 May 2023, 1:05 am by Florian Mueller
It's just their decision whether or not to trigger the deal-closing process--as Macquarie, one of the world's largest investment banks (Wikipedia page), officially recommends--or to take more time because it appears prudent. [read post]
20 May 2023, 2:06 pm
It is important to deepen strategic mutual trust, and always give each other unequivocal and strong support on issues concerning a country’s core interests such as sovereignty, independence, national dignity, and long-term development. . . [read post]
18 May 2023, 3:00 am by jonathanturley
Seventeen of the 20 cities  were run by Democrats (two had independent mayors). [read post]
17 May 2023, 11:53 am by Benjamin Wittes
  The first is the emphatic and unequivocal statement, made twice, that Durham was permitted to conduct his investigation with full independence and without Justice Department interference. [read post]
16 May 2023, 6:18 am by Dan Bressler
Carlson may need to obtain independent legal counsel, given the conflictual nature of his relationship with his now former employer Fox News Network,’ Parisis Filippatos said in a May 9 letter to Judge Jesse Furman. [read post]