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29 Oct 2019, 1:33 pm
” The complaint alleges that such systemic impacts to the global economy, which regulators and central banks are now predicting will impact home values, bank lending, and insurance, will have a significant effect on Exxon’s business around the world, and its shareholders in Massachusetts. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
25 Oct 2019, 10:00 am
[An interesting court opinion, though I think on balance mistaken.] [read post]
3 Oct 2019, 10:19 am
The Agreement stipulated that the countries are to “settle their differences by peaceful means through bilateral negotiations” and prohibited either country from “unilaterally alter[ing] the situation. [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
26 Sep 2019, 7:47 am
Department of Justice in a Libor-rigging case against a former Deutsche Bank trader. [read post]
23 Aug 2019, 8:54 am
On Aug. 7, the House Judiciary Committee filed a lawsuit asking a federal court in D.C. to force Don McGahn, former White House counsel, to comply with the committee’s subpoena for his testimony. [read post]
20 Aug 2019, 9:31 am
” Brown criticizes the Bureau’s inaction, and mirrors much of the criticism lodged by various consumer advocacy groups in an August 12, 2019, letter to the Bureau “call[ing] on … [it] to request an end to [the] court-ordered stay. [read post]
29 Jul 2019, 1:02 pm
Critical online comments, mail-in or phone bank campaigns, or even informational websites that incite others to "disrupt" or "interrupt" police operations could violate the law. [read post]
26 Jul 2019, 9:00 am
The division also provides legal advice to the Bureau of Indian Affairs concerning the administration of Indian service programs. [read post]
18 Jul 2019, 8:46 am
Because large technology companies cannot be, or affiliated with, financial institutions, the draft bill would block them from acquiring banks, getting bank charters, taking deposits, operating exchanges, or acting as investment firms. [read post]
11 Jul 2019, 7:55 am
While the DOJ opposed the certiorari petition filed last year by State National Bank of Big Spring (SNB) that also asked the Supreme Court to decide whether the CFPB’s structure is constitutional, it did so despite agreeing with SNB that the CFPB’s structure is unconstitutional. [read post]
27 Jun 2019, 12:36 pm
Phillipine President Duterte disagreed on the state of progress, “express[ing] concern and disappointment over the delay in the negotiations” for a COC. [read post]
27 Jun 2019, 7:56 am
As Amy Mackinnon explains in Foreign Policy, allegations abound that Russia manipulates the system by malevolently “issu[ing] Red Notices through the Interpol system in pursuit of its political enemies abroad. [read post]
22 Jun 2019, 6:32 am
The majority also explains its point by analogy: “A bank robber might give the loot back, but he still robbed the bank. [read post]
5 Jun 2019, 6:00 am
Nonetheless, foreign buyers remain skeptical that the exchange will be able to ensure that payments, which will go through Iranian banks, will not be blocked. [read post]
20 May 2019, 9:11 am
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]
