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12 Mar 2018, 1:37 pm
This paper considers the way that the logic and grounding principles of Chinese Marxist Leninism may provide guidance in the construction of a judicial enterprise that is both true to its organizational logic and which enhances the authority of judges to serve litigants fairly. [read post]
9 Mar 2021, 1:17 pm by Meng Wong
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
  The Policy Guidelines set forth new defined standards to meet the “at risk” requirements, including in a manner related to “engagement in commerce” and “within the scope of the new commercial enterprise’s business. [read post]
2 May 2010, 8:16 pm by David Harlow
It’s a business strategy to look at the challenges of controlling healthcare cost and quality in much the same way that enterprises have applied such disciplines to optimize customer relations, such things as supply chain management and enterprise resource management. [read post]
2 Oct 2009, 6:46 am
Any such suggestion is as suspect as blaming short sellers for the consequences of the demise of the shadow banking system. [read post]
29 Jan 2018, 9:12 am by Michael Madison
More of those enterprises need funding, and more of those funded enterprises need to stay in Pittsburgh and grow. [read post]
22 Mar 2021, 5:26 am by Meng Wong
This is in principle like the ISDA agreements long used in high finance; the difference is that digital contracts could be democratized for use across more genres and by all contracting counterparties, not just derivatives traders at a bank. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
Regular readers of this blog know my view that the  rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
6 Mar 2020, 6:51 am by Shannon O'Hare
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
16 Feb 2009, 4:08 am
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Bank charges data released by government - Moneyextra.co.uk 12/2/09"A freedom of information request from pressure group Legal Beagles has revealed that at least 65,000 people currently have their bank charge claims frozen. [read post]
6 Mar 2014, 6:04 am by Rory Little
The law professor most recently appointed to the Court (Justices Ginsburg, Scalia, and Breyer also shared that prior career) today authored an opinion on a topic that has not been much improved on since Judge Learned Hand wrote in 1938:  the law of “aiding and abetting” or “accomplice liability” – in other words, criminal liability based on helping someone else commit a crime. [read post]
9 Apr 2023, 9:05 pm by renholding
It is probably easier and safer to seek to prove a fraud on banks than on voters. [read post]
9 May 2021, 9:05 pm by Jai Massari
These projects seek to replace the role of banks, brokers, and other financial services intermediaries with open source software, blockchain technology, and the use of incentives and market design. [read post]
7 Jul 2011, 11:00 am by S2KM Limited
Nevertheless, as financial pressures increased in 1988, Carr negotiated a $275 million loan for FEC from a consortium of Japanese banks. [read post]
2 Feb 2024, 5:00 am by Beatrice Yahia
The order is the most significant step any U.S. administration has taken in response to violence by Israeli settlers against Palestinians in the West Bank. [read post]
25 Jul 2024, 12:29 pm by Michael Lowe
Our relevance within the enterprise is significant, and the deterrent effect provided by showing the consequences for being willfully noncompliant is real and impactful. [read post]
3 Apr 2024, 9:03 pm by renholding
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
3 Dec 2011, 9:56 am by Law Lady
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
13 Aug 2013, 6:47 am by Binder & Malter, LLP
” In determining whether a partnership exists, California courts consider factors such as whether the persons intended to share in profits, losses and management and control of the enterprise. [read post]