Search for: "Banks et al"
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21 Nov 2022, 10:42 am
Three reasons why a WTO Agreement on Investment Facilitation for Development is important by Karl P. [read post]
20 Nov 2022, 6:45 pm
Source: Robert Morse, et al, “Methodology: 2023 Best Law Schools Rankings,” US News, Mar 28, 2022.One of the consequences of using standardized values is the potential for large interaction effects between the published weight and the range of the underlying distribution. [read post]
20 Nov 2022, 9:55 am
Bowie knives are back in constitutional law news these days, after a very long absence. [read post]
12 Nov 2022, 8:48 am
Royer et al. go something like this. [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
2 Nov 2022, 6:32 am
While previous studies have broadened our understanding of the private debt market (Chernenko et al, 2022; Davydiuk et al, 2021; Jang, 2022; Loumioti, 2019; Munday et al, 2018), each looks at a different segment of the market. [read post]
31 Oct 2022, 12:02 pm
” I was a discussant for an interesting paper, Strategically Staying Small: Regulatory Avoidance and the CRA by Jacelly Cespedes et al. [read post]
31 Oct 2022, 6:25 am
DRISCOLL, III, et al. first appeared on Maryland Daily Record. [read post]
30 Oct 2022, 3:50 am
Baumeister et al., “Some key differences between a happy life and a meaningful life,” 8 J Positive Psych 505 (2013). [read post]
29 Oct 2022, 1:08 am
Some of the legal hurdles are higher, however, than the ones Epic is facing (and last year's district court judgment in Epic's case shows it's the opposite of a cakewalk).Société du Figaro, SAS et al. v. [read post]
28 Oct 2022, 2:21 pm
SANDY SPRING BANK et al, Docket No. 2:22-cv-03951 (E.D. [read post]
28 Oct 2022, 12:30 pm
CMP et al. had no First Amendment right to break the laws they broke. [read post]
26 Oct 2022, 9:39 am
Commonly used to identify and affix identifiable rights to otherwise fungible digital media files, NFTs, along with other cryptographic assets and blockchain technology generally, compose the infrastructure required to facilitate transactions between and among anonymous or pseudonymous counterparties without involvement by third-party intermediaries, such as banks. [read post]
25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
21 Oct 2022, 9:21 am
(Lauren Hirsch, et. al., The New York Times). [read post]
11 Oct 2022, 11:46 am
Without specifying which bank, exactly, let’s just say it was something like a Bank of America, Chase, Wells Fargo, et al. [read post]
23 Sep 2022, 5:00 am
Government bills Prop. 1997/98:164 Ändringar i lagen 1998:135 om Sveriges riksbank Prop. 1997/98:40 Riksbankens ställning Library of Congress Holdings Mats Larsson & Gabriel Söderberg, Finance and the Welfare State : Banking Development and Regulatory Principles in Sweden, 1900-2015 (2017) Stefan Ingves et. al., Lessons Learned from Previous Banking Crises : Sweden, Japan, Spain, and Mexico (2009) Subscribe to In Custodia Legis –… [read post]
20 Sep 2022, 9:01 pm
Note: This report was published in partnership with the Centre for Policy Studies, one of the oldest and most influential think tanks in Westminster. [read post]
14 Sep 2022, 6:37 am
In particular, several studies attribute changes in the structure of CEO compensation and incentives to the effects of banking deregulation on market opportunities and competition (e.g., Cunat and Guadalupe 2009; DeYoung et al. 2013). [read post]
