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17 May 2023, 9:46 am by Paige Collings
   Discriminatory use of data in automated decision-making Banks and landlords use automated decision-making systems to help decide whether or not to provide services to potential customers. [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]
12 May 2023, 9:30 pm by ernst
  It “surveys over two hundred empirical studies from the last twenty years (2000-2022) that cover banking crises occurring between 1800 and 1980. [read post]
11 May 2023, 2:32 am by centerforartlaw
By Sophia Williams From 1933 to 1945, during the Nazi party’s rise to power, the Nazis looted, confiscated, or involuntarily transferred more than half a million artworks owned by Jewish art collectors and other victims.[1] Following Nazi party looting before and after World War II, thousands of artworks ended up in museum collections around the world, including in New York, and remain there today.[2] A recent act passed in August 2022 “to amend the education law, in relation to… [read post]
10 May 2023, 4:00 am by Administrator
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
3 May 2023, 9:01 pm by renholding
Systemic risk from the banking and non-bank sectors alike spilled out into the broader economy. [read post]
1 May 2023, 7:46 am by INFORRM
During the hearing details of a settlement between Prince William and NGN emerged. [read post]
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Williams, former FBI Special Agent Joy Gallante and former FBI Intelligence Analyst Nick Carlsen all participated in prior phases of the multi-year investigation. [read post]
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Williams, former FBI Special Agent Joy Gallante and former FBI Intelligence Analyst Nick Carlsen all participated in prior phases of the multi-year investigation. [read post]
24 Apr 2023, 12:50 pm by Eugene Volokh
" (Note: William Brewer, Sarah Rogers & Noah Peters of Brewer Attorneys & Counselors and I are the counsel on the petition.) [read post]
24 Apr 2023, 5:31 am by Emma Svoboda
The bank relied on two sections of the U.S. [read post]
21 Apr 2023, 5:01 am by Ingrid (Wuerth) Brunk
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
21 Apr 2023, 5:01 am by Eugene Volokh
(Note: William Brewer, Sarah Rogers & Noah Peters of Brewer Attorneys & Counselors and I are the counsel on the petition.) [1.] [read post]
17 Apr 2023, 5:50 am by INFORRM
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
11 Apr 2023, 3:48 am by Seán Binder
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]