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2C_276/2009: Unerlaubte Entgegennahme von Publikumseinlagen sowie unbewilligte Tätigkeit als Bank und Emissionshaus/Liquidation (Gruppenbegriff)
28 Oct 2009, 5:46 pm
Bewilligungspflicht und finanzmarktrechtliche Aufsicht können nicht dadurch umgangen werden können, dass einzelne Unternehmen bzw. dahinter stehendePersonen für sich allein nicht alle Voraussetzungen für die Bewilligungspflicht erfüllen, im Resultat gemeinsam aber dennoch eine bewilligungspflichtige Tätigkeit… [read post]
Blawg von David Vasella - http://www.swissblawg.ch/
Untitled
8 Jun 2021, 10:41 am by Jon Sands
Holiday, No. 20-50157 (5-27-21)(M. [read post]
Ninth Circuit Blog - http://circuit9.blogspot.com/
2012 Year-End Securities Litigation Update
7 Feb 2013, 6:24 am by Robert F. Serio, Gibson, Dunn & Crutcher LLP,
Editor’s Note: Robert F. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Some guidance on the interactive process under the Americans with Disabilities Act
8 Feb 2017, 7:10 am by Second Circuit Civil Rights Blog
M&T Bank, decided on February 2. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
Demanding Transparency in Clawbacks
7 Jun 2013, 6:24 am by Noam Noked, co-editor, HLS Forum on Corporate Governance and Financial Regulation,
Banks trumpet new checks and balances to help prevent excessive risk taking, massive trading losses and robo-foreclosures. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
New Issue: Asian Journal of International Law
10 Jan 2019, 12:12 am
Uruguay James Ransdell, Institutional Innovation by the Asian Infrastructure Investment Bank Symposium on Onuma Yasuaki’s “International Law in a Transcivilizational World” Antony Anghie, Editorial Preface Lauri Mälksoo, Civilizational Diversity as Challenge to the (False) Universality of International Law Ming Li, The Transcivilizational Perspective: A Legitimate and Feasible Approach to International Law Gustavo Gozzi, Transcivilizational International Law… [read post]
International Law Reporter - http://ilreports.blogspot.com/
Recent Articles of Interest
21 Aug 2023, 4:00 am by Howard Friedman
Andrew Hessick, Against Associational Standing, (University of Chicago Law Review, Forthcoming).Richard M. [read post]
Religion Clause - http://religionclause.blogspot.com/
Recent Articles and Book of Interest
22 Aug 2016, 4:00 am by Howard Friedman
Rev. 803 (2016)).Roderick M. [read post]
Religion Clause - http://religionclause.blogspot.com/
Oklahoma ban on noncompetes likely trumps most of Texas employer’s restrictive covenant claims
3 Nov 2015, 8:37 am by Joy Waltemath
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
WKL&B WOrkDay Blog - http://www.employmentlawdaily.com/index.php/blog
What’s On Their Minds: Does Failure to Hold Timely Face-to-Face Meeting with Delinquent Borrower Bar Mortgage Foreclosure Action? Wells Fargo Bank, N.A. v. A. Christopher M. Burd f.k.a. Christopher M. Burd et al.
3 May 2018, 7:45 am by MBettman
Christopher M. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Man Admits Down Payment Fraud and Kickback Scheme
23 May 2013, 6:59 am by admin
Deirdre M. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
New Volume: International Law Studies (Blue Book) Series
29 May 2013, 1:22 am
Vijay M. [read post]
International Law Reporter - http://ilreports.blogspot.com/
Guest Post Part I | AT&T Mobility LLC v. Concepcion: Can Discover Bank Withstand Stolt-Nielsen Scrutiny?
8 Nov 2010, 5:00 am by Beth Graham
Scalia, Anthony M. [read post]
Disputing - http://www.karlbayer.com/blog
Willie Sutton & Misappropriation of Business Assets - "That's Where the Money Is"
4 Mar 2009, 1:56 am
Jason M. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
Willie Sutton & Misappropriation of Business Assets - "That's Where the Money Is"
4 Mar 2009, 2:56 am
Jason M. [read post]
For the Defense - http://forthedefense.org/ftd.aspx
Prozess: Falsche Internet-Shops
5 Apr 2012, 2:36 am by Rechtsanwalt
Zusätzlich haben die Beschuldigten laut Staatsanwaltschaft gefälschte E-Mails verschickt, um an Zugangsdaten von Bank-Kunden zu gelangen. [read post]
Lawyer & Strafverteidiger Blog - http://www.anwalt-strafverteidiger.de/
The National Collegiate Student Loan Trusts - A Bit of Background
22 Aug 2017, 9:10 am by Wolfgang Demino
Schedule B of the Trust Agreement lists the loan originators (private student loan program lenders) as follows: SCHEDULE B: ORIGINATING BANKS Bank of America, N.A., Charter One Bank, N.A., Citizens Bank of Rhode Island, Comerica Bank, HSBC Bank USA, National Association, The Huntington National Bank, InsurBanc, JPMorgan Chase Bank, N.A., KeyBank National Association, Manufacturers and Traders Trust Company, National City… [read post]
Texas Debt Suit Defense 101 - http://debt-suit-litigation-in-texas.blogspot.com
Merit Decision: Sale of Municipal Bond Does Not Give Buyer Automatic Right To Sue Bank. Paul Cheatham I.R.A. v. Huntington Natl. BankA
29 Aug 2019, 10:33 am by MBettman
Bank, Slip Opinion No. 2019-Ohio-3342. [read post]
Legally Speaking Ohio - http://www.legallyspeakingohio.com
Recent Law Review Articles -- May 2011
1 Jun 2011, 4:05 pm by Pace Law School Library
Shapiro and Ronald F. [read post]
PEN-e: Pace Environmental Notes - http://paceeenvironmentalnotes.blogspot.com/
Saving TDCJ's bacon: Cool pigs vs. overheated inmates
17 Aug 2013, 7:50 am by Gritsforbreakfast
The paper quoted a handbook on pork management declaring "the most comfortable temperature for the sow is approximately 60°F to 65°F," while for their first three days, newborn piglets prefer a temperature around 85°F to 90°F. [read post]
Grits for Breakfast - http://gritsforbreakfast.blogspot.com/