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18 Sep 2019, 9:52 pm by Kevin LaCroix
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
18 Sep 2019, 2:20 pm by Alicia Maule
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
16 Sep 2019, 9:06 am by Matthew Davie
The issues were: (1) whether ECHR Article 8 was engaged; (2) whether the SWP’s activities were “in accordance with the law”; and (3) whether the SWP’s activities were “necessary in a democratic society” in the interests of one of the objectives stated in Article 8(2), in accordance with the four-part test set out by the UK Supreme Court in Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700. [read post]
13 Sep 2019, 7:25 am by Bridget Crawford
Wodehouse Art Hinshaw Artnegotiates Arizona State Negotiation Dispute Resolution   Zachary Kramer zachary_kramer Arizona State       Kris Mayes krismayes Arizona State       Steve Clowney steveclowney Arkansas-Fayetteville Property Race & the Law Land Use  Brian Gallini profcoachg Arkansas-Fayetteville Criminal Law Criminal Procedure Legal Education Stacy Leeds stacyleeds Arkansas-Fayetteville Property American Indian Law Legal… [read post]
11 Sep 2019, 11:33 am by Daniel Shaviro
So they are stuck with low-interest bank accounts in lieu of bond funds with internal diversification and low per-dollar management fees. [read post]
11 Sep 2019, 11:02 am by Rachel Brown, Preston Lim
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
11 Sep 2019, 3:14 am by Broc Romanek
Westermann, California Polytechnic State University, Jeffrey Cohen, Boston College, and Greg Trompeter, University of Central Florida, have undertaken to explore that topic. [read post]
10 Sep 2019, 6:18 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School and John D. [read post]
8 Sep 2019, 8:17 pm
  The postings will be listed in reverse chronological order.This post continues a multi-part examination of one of the central elements of the Draft Legally Binding Instrument (DLBI)--Article 4 (Rights of Victims). [read post]
6 Sep 2019, 11:43 am
(Plutarch, The Fall of the Roman Republic, Sulla, ¶ 31).In the West it has long been common for leaders of states (or those whose leadership guides the state) to establish proscription lists. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
5 Sep 2019, 1:06 pm by Shalia M. Sakona and Philip R. Stein
Last week, on the heels of a significant decline in Bitcoin prices, Forbes reported that China’s Central Bank is set to launch the world’s first state-backed cryptocurrency. [read post]
5 Sep 2019, 6:54 am by Simon Lovegrove (UK)
On 4 September 2019, the European Central Bank (ECB) published the introductory statement given by its chair, Andrea Enria, at the first ordinary hearing in 2019 at the European Parliament’s Economic and Monetary Affairs Committee. [read post]
APRA has stated that out of the 10 recommendations from the Royal Commission directed at APRA, 9 will be completed by the end of 2020, with 4 expected to be completed by the end of 2019. [read post]
3 Sep 2019, 6:36 am by Elisabeth R. Connell
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
2 Sep 2019, 3:38 am by Florence Campbell Jones
The European Central Bank (“ECB“) then “pull[ed] the plug on emergency funding to Greek lenders” after tensions between the Syriza government (the previous Greek government) and Greece’s international creditors escalated over bailout terms. [read post]
31 Aug 2019, 8:45 pm by Bona Law PC
It is such a central feature that it is part of the name of business forms like the LLC. [read post]
30 Aug 2019, 9:22 am by Badrinath Srinivasan
A few examples are given below:Section 1(2) of the National Bank for Agriculture and Rural Development (Amendment) Act, 2000 stated: "(2) Save as otherwise provided in this Act, it shall come into force on such date as the Central Government may, by notification in Official Gazette, appoint. [read post]