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2 Sep 2020, 12:12 pm
As we wrote in July, in U.S. v. [read post]
2 Sep 2020, 9:39 am
Second, SEC staff inquired about the characterization of the company’s payables program: "Provide us an analysis to support your conclusion that amounts settled under your supply chain finance program are accounts payable rather than bank financing. [read post]
1 Sep 2020, 2:00 am
Tingle v. [read post]
1 Sep 2020, 2:00 am
Tingle v. [read post]
31 Aug 2020, 2:36 pm
"] From Friday's decision in Doe v. [read post]
31 Aug 2020, 9:30 am
(Wesch v. [read post]
31 Aug 2020, 9:30 am
(Wesch v. [read post]
30 Aug 2020, 3:13 pm
Nat’l Bank & Trust Co., 607 N.E.2d 1337, 1345 (Ill. [read post]
30 Aug 2020, 1:22 pm
The decision is helpful because the Court analyzes important General Business Law sec. 349 precedent -- e.g., Oswego Laborers' Local 214 Pension Fund v Marine Midland Bank, Gaidon v Guardian Life Ins. [read post]
28 Aug 2020, 12:30 pm
Way back in 1983, in Bearden v. [read post]
28 Aug 2020, 6:01 am
Devine v. [read post]
27 Aug 2020, 1:31 am
The judgement recalls the case of Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700 which sets out four questions aimed at justifying whether it is proportionate to limit a Convention right: Is the objective of the measure pursued is sufficiently important to justify the limitation of a fundamental right? [read post]
26 Aug 2020, 1:07 pm
We've always had a problem with banks "redlining" minority neighborhoods (e.g., refusing to make loans there), and increasingly we have had a problem with "reverse redlining" -- making loans to such neighborhoods, but only at inflated predatory rates. [read post]
26 Aug 2020, 10:01 am
Nathaniel Sobel and Julia Solomon-Strauss discussed the latest news in Trump v. [read post]
26 Aug 2020, 3:00 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
25 Aug 2020, 6:17 pm
Courts may insist on further fact-finding procedures, as just noted, but they will not second guess the executive branch’s policy-inflected prediction as to whether the range and degree of risks at issue warrant use of the authority Congress has delegated. 3. [read post]
[Eugene Volokh] More in the Saga of the Escaped Cat, Here Meowing About "a Russian/Israeli Oligarch"
24 Aug 2020, 3:31 pm
In today's decision by Judge Ronnie Abrams (S.D.N.Y.) in Rollag v. [read post]
24 Aug 2020, 4:08 am
Banking Corp., 79 AD3d 805 [2d Dept 2010]). [read post]
19 Aug 2020, 8:32 pm
As I shared last week (here), many of us who study banking law and regulation are watching the path of Lacewell v. [read post]
19 Aug 2020, 5:48 pm
If you haven’t already been served with a Notice To Produce In Your Illinois Divorce and you want to serve your spouse with a Notice To Produce, you can simply use the standard Notice To Produce my office uses which is below. [read post]
