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7 Jul 2023, 1:03 pm by Ryan Goodman
Welcome to this all-source repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
29 Jun 2023, 4:00 am by Guest Blogger
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
27 Jun 2023, 9:05 pm by renholding
Hain et al., Let’s Get Physical: Comparing Metrics of Physical Climate Risk, 46 Fin. [read post]
26 Jun 2023, 7:28 am by Erik W. Weibust
” Here’s the kicker: The results are somewhat in contrast to findings that non-competes (and/or their stringent enforcement) tend to reduce workers’ job-search activity (Prescott and Starr 2021), wages (Lipsitz and Starr 2019), and mobility (Balasubramanian et al. 2022). [read post]
26 Jun 2023, 1:07 am by INFORRM
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
19 Jun 2023, 9:05 pm by ilyabeylin
  These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]
12 Jun 2023, 9:05 pm by renholding
In a recent paper (Oliveira et al 2023), we take stock of the post-GFC evolution of regulatory approaches to foster executive accountability and outline their implementation challenges. [read post]
12 Jun 2023, 4:15 am
(BrokeAndBroker.com Blog) SEC Sends FINRA Expungement Back to the Future (BrokeAndBroker.com Blog) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
12 Jun 2023, 4:15 am
United States (SCOTUS Opinion) NYS Court of Appeals Says Investment Bank Could Be Liable for Negligent Supervision and Employee Retention The Moore Charitable Foundation, et al., Appellants, v. [read post]
30 May 2023, 12:04 pm by Howard Knopf
Ltd. et al., 1939 CanLII 276 (UK JCPC), a Privy Council decision from the legendary Lord Wright that involved alleged copyright infringement in Canada. [read post]
29 May 2023, 9:05 pm by renholding
This is analogous to systemically significant non-bank financial institutions, or shadow banks, which are complex and opaque. [read post]
27 May 2023, 5:50 pm
  In effect, then, the company would have partnered with local officials to develop a compliance and regulatory mechanism that would then be overseen by Norges Bank. [read post]
23 May 2023, 6:45 am by Unknown
""How the US-Mexico border became an unrelenting humanitarian crisis," The New Humanitarian, 10 May 2023 [text]Peru: Renting housing to migrants should not be penalised, say UN experts (OHCHR, May 2023) [text]**Visit the weekly Americas Migration Brief for a much more extensive round-up of news and publications.Reports:The Implications of the Biden Asylum Rule in Mexico, Costa Rica, Colombia, and the Northern Triangle Nations (National Immigration Forum, May 2023) [text]Lives at… [read post]
15 May 2023, 9:05 pm by renholding
ENDNOTES [1] Janet Yellen, “Janet Yellen on US Debt Ceiling, Banking System, China,” Bloomberg, May 12, 2023, https://www.bloomberg.com/news/videos/2023-05-12/janet-yellen-on-debt-ceiling-banking-system-china-video. [2] Id. [3] Eric Lutz, “At CNN Town Hall, Donald Trump Perfectly Embodies the GOP’s Cynical Debt Ceiling Game,” Vanity Fair, May 11, 2023, https://www.vanityfair.com/news/2023/05/donald-trump-cnn-town-hall-debt-ceiling-default. [read post]
11 May 2023, 9:05 pm by renholding
In the global market for AT1, the PWD and CE design are equally popular, while the PWD design is predominant in Switzerland (Avdjiev et al, 2020 p. 596). [read post]
10 May 2023, 9:01 pm by renholding
The contraction of the market for special purpose acquisition companies (SPACs) and the recent challenges de-SPACed companies have encountered have attracted considerable press attention. [read post]