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24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 6:41 am by Reid F. Herlihy
Supreme Court recently granted certiorari to hear the Second Circuit case of Cantero et al. v. [read post]
23 Oct 2023, 12:00 am by INFORRM
Doughty Street Chambers has announced the sudden and unexpected death of leading media law silk, Heather Rogers KC. [read post]
19 Oct 2023, 9:05 pm by renholding
Zetzsche et. al, Digital Finance Platforms: Toward a New Regulatory Paradigm, 23 U. [read post]
3 Oct 2023, 11:53 am by CrimProf BlogEditor
Trinidad Saavedra, Manuel Contreras Urbina, and Gabriela Inchauste have posted Intimate Partner Violence against Women: Prevalence, Formal Reporting, and Risk Factors in Chile (World Bank Group, Poverty and Equity Global Practice & Social Sustainability and Inclusion Global Practice, April 2022)... [read post]
1 Oct 2023, 9:05 pm by renholding
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
16 Sep 2023, 10:11 am by Ezra Rosser
New Article: Dean Corbae et al., Equilibrium Eviction, Fed. [read post]
16 Sep 2023, 5:00 am by Ronald V. Miller, Jr.
I think I have a good handle on the settlement value of ankle fracture cases. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
At the same time, the ECB also established a net of lines providing euro liquidity to other central banks, mainly to those in the vicinity of the euro area (Albrizio et al. 2023). [read post]
4 Sep 2023, 9:01 pm by renholding
JPMorgan Chase Bank, N.A. et al. affirmed dismissal of state-law securities claims because the syndicated term loan in question was not a “security” and therefore not subject to state and federal securities laws and regulations.[1] Background As explained in a prior client alert, Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a… [read post]
4 Sep 2023, 2:46 pm by bndmorris
Radavoi, Elizabeth Crawford Spencer, et. al., Law-Guided CSR: Ten Commandments for the 21st Century, 9 Loy. [read post]
15 Aug 2023, 9:05 pm by renholding
Examples of such highly sensitive securities are equity or call option contracts (Demarzo et al., 2005). [read post]
13 Aug 2023, 9:01 pm by renholding
ENDNOTES [1] Dep’t of Just. et al., “Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations” (July 26, 2023), https://ofac.treasury.gov/media/932036/download? [read post]
9 Aug 2023, 5:10 pm by Sabrina I. Pacifici
Jeremy Singer-Vine, Data is Plural: Agam Shah et al. have compiled a corpus of key communications by the US Federal Reserve’s Federal Open Market Committee, which “controls the three tools of monetary policy — open market operations, the discount rate, and reserve requirements. [read post]
26 Jul 2023, 9:05 pm by renholding
However, shareholders likely prefer banks to increase profitability by specializing in specific loan categories (​Stomper, 2006​; ​Rossi et al., 2009​; ​Berger et al., 2010​; ​Tabak et al., 2011​), including lucrative real estate lending. [read post]