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12 May 2023, 6:31 am
Heterogeneity in bank fragility also highlights the importance of maturity mismatches and institutional features, such as branching, as additional sources of vulnerability. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
9 May 2023, 5:05 am
In this episode of The Geek in Review Podcast, hosts Greg Lambert and Marlene Gebauer interview Richard Tromans, founder of Tromans Consulting and artificiallawyer.com. [read post]
2 May 2023, 9:44 am
BANKING AND FINANCE 3. [read post]
1 May 2023, 9:00 pm
The gimmick exploits a supposed federal statutory loophole that would enable the executive branch to mint a platinum coin worth as large a sum as needed (potentially trillions of dollars), deposit it with the Federal Reserve, and use the credit to its account to pay bills with real money. [read post]
1 May 2023, 12:37 pm
Flamm, Judicial Disqualification: Recusal and Disqualification of Judges § 5.1, at 104 (3rd edition, Banks & Jordan, 2017). [read post]
27 Apr 2023, 4:18 pm
The post Will Pressure From The Other Branches Force Judicial Accountability? [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
24 Apr 2023, 4:13 am
Dissatisfied with the soft-gloved treatment of the hecklers, law professors, politicians, and state bar associations have all joined Ho and Branch’s pile-on, using the powers at their disposal to make life difficult for the elite law school. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
22 Apr 2023, 6:23 am
National Australia Bank: Implications for Global Securities Class Actions,” 12 YB. [read post]
21 Apr 2023, 7:27 am
The English Court recently confirmed that sanctions do not excuse non-payment to a non-sanctioned party where the aircraft lease arrangements and related letters of credit were created before sanctions came into effect: Celestial Aviation Services Limited, Constitution Aircraft Leasing (Ireland) 3 Limited and another v UniCredit Bank AG (London Branch) [2023] EWHC 663 (Comm). [read post]
21 Apr 2023, 5:01 am
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]
18 Apr 2023, 6:41 am
Hunter worked with his uncle but also branched off on his own in the family business. [read post]
12 Apr 2023, 2:40 pm
According to court documents, in March 2019, Porter conspired with Christopher Alholm and others to defraud an FDIC insured bank (“Bank 1”) with branches located throughout the Middle District of Florida. [read post]
11 Apr 2023, 5:55 am
The intensity is amplified by the unity of the political branches in Israel: the executive authority of government always represents the ruling coalition in the Knesset. [read post]
10 Apr 2023, 9:05 pm
The rules also focus on sustaining branch-based banking activity given its importance to individuals and local communities. [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
7 Apr 2023, 6:30 am
Gerstein, Simpson Thacher & Bartlett LLP, on Thursday, April 6, 2023 Tags: DOL, ESG risks, ESG Rule, Executive branch, Fiduciary rule, Retirement plans, veto Jamie Dimon’s Chairman & CEO Letter to Shareholders Posted by Jamie Dimon, JP Morgan Chase & Co., on Thursday, April 6, 2023 Tags: banking systems, Central banking, Credit Suisse, Financial regulation, Legal systems, Monetary policy, Systemic risk [read post]
5 Apr 2023, 9:26 am
The Senate, and other branches, should finance, develop, and leverage public and private “Governance AI” to balance the speed and scale of commercial and civil AI. [read post]
