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19 May 2024, 4:01 am by Administrator
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
12 May 2024, 9:01 pm by renholding
    OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
6 May 2024, 8:39 am by centerforartlaw
Looted art, also known as stolen art, refers to artifacts that have been unlawfully taken from their rightful owners through various means, such as theft and coercion during times of conflict, colonization, or war. [read post]
27 Mar 2024, 3:39 pm by Guest Author
Origin and Meaning of the Anti-Power-Concentration Principle In Seila Law v. [read post]
4 Mar 2024, 5:56 pm
The ABA Business Law Section Backgrounder may be accessed HERE. 1UNITED STATES DISTRICT COURTNORTHERN DISTRICT OF ALABAMANORTHEASTERN DIVISIONNATIONAL SMALL BUSINESS )UNITED, d/b/a the NATIONAL )SMALL BUSINESS )ASSOCIATION, et al., ))Plaintiffs, ))v. ) Case No. 5:22-cv-1448-LCB)JANET YELLEN, in her official )capacity as Secretary of the )Treasury, et al., ))Defendants. )MEMORANDUM OPINIONThe late Justice Antonin Scalia once remarked that federal judges… [read post]
25 Jan 2024, 2:51 pm by Kevin LaCroix
[iii] For purposes of Section 533’s proscription, “willful” conduct means more than a conscious or reckless disregard of the rights of others. [read post]
13 Dec 2023, 7:47 am by Joel R. Brandes
  In Anderson v Anderson, --- N.Y.S.3d ----, 2023 WL 8246131, 2023 N.Y. [read post]
23 Oct 2023, 12:00 am by INFORRM
The court held that the meaning conveyed in the two articles was suggestive of JTL’s complicity and active involvement in hiding the former president’s assets. 5RB provided a summary of the decision. [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]
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]