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28 Feb 2023, 3:54 pm by Ronald Mann
United States sharply divided the justices, with an odd lineup supporting Justice Neil Gorsuch’s opinion: Chief Justice John Roberts and Justices Samuel Alito, Brett Kavanaugh, and Ketanji Brown Jackson. [read post]
26 Mar 2014, 12:23 pm by Sam Claydon, Olswang LLP
The Regulations apply to credit institutions (effectively, deposit-taking banks) that are incorporated in one EEA state, but have assets, liabilities or carry on business in another EEA state. [read post]
27 Mar 2008, 5:47 pm
Rosenberg has written Regulation of Unfair Bank Fees in the United States and the European Union: Current Trends and a Proposal for Reform, AN EVALUATION OF LEGISLATION REGARDING COMMERCIAL PRACTICES AND CONSUMER CREDIT IN THE EUROPEAN UNION, Bank of Malta, 2007, available at [ssrn.com]. [read post]
1 Jun 2024, 8:15 am by Ronald Mann
Dodd-Frank added a provision that says that such a  law is preempted “only if” it “prevents or significantly interferes with the exercise by the national bank of its powers,” and goes on to specify that courts are to apply “the legal standard for preemption in the decision of the Supreme Court of the United States in Barnett Bank [v. [read post]
9 Aug 2010, 11:16 am
"The United States Supreme Court term that just ended produced an unusually large number of cases that have had nearly instant impact in courtrooms and on practitioners across the country," Tony Mauro at Law.com wrote this morning, mentioning Citizens United v. [read post]
24 Oct 2013, 10:15 am by Ernster the Virtual Library Cat
United States, the Court “will rule on an issue regarding restitution as a penalty for bank loan fraud”. [read post]
27 Apr 2012, 5:29 pm by Oyez Project
United States In association with Bloomberg Law [read post]
8 Mar 2012, 3:00 am by Ted Folkman
Indeed, the only factor in the analysis that seemed to favor the bank was that the information originated in the foreign countries rather than in the United States. [read post]
29 Nov 2013, 5:14 am
Miller and Wellons did not purchase an investment unit. [read post]
27 Mar 2009, 9:03 am
For comprehensive discussion of the First Bank of the United States, a leading authority is Mark R. [read post]
6 Jul 2007, 6:20 am
On June 28, 2007, the United States Court of Appeals for the Second Circuit issued it decision in Lefkowitz v. [read post]