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28 Nov 2010, 9:29 am
Having spent a blustery evening walking along the South Bank on Wednesday, a frigid journey from Farringdon to Holborn on Thursday, and a freezing walk in Marylebone on Saturday, the AmeriKat herself is still nursing frozen paw pads and refuses to go outside once more. [read post]
28 Nov 2010, 4:39 am
DJSP Enterprises reported it had defaulted on a line of credit with Bank of America. [read post]
24 Nov 2010, 2:00 am
City Nat’l Bank, 988 F. [read post]
22 Nov 2010, 8:00 am
" Over the past four years, bank small business lending under $250,000 has decreased by 60 percent in number of loans and 48 percent in dollar terms. [read post]
21 Nov 2010, 5:10 pm
Criminal law -- Sentencing -- Motion to file a supplemental brief to assert, for the first time, a challenge to defendant's sentence under Blakely v. [read post]
19 Nov 2010, 7:15 am
In the banking world, stronger institutions abound, because (a) banks are regulated by government, and (b) banks are backstopped by government either indirectly (through deposit guarantees) or directly (through sovereign guarantees). [read post]
18 Nov 2010, 7:31 pm
"With the benefits of the thrift charter significantly decreased and its limitations retained, how attractive will the charter be for today's financial services enterprises? [read post]
18 Nov 2010, 3:14 am
” “First, procedures adopted at private firms and federal agencies for supervising securitization activity at commercial banks, investment banks, and government-sponsored enterprises inappropriately shortcut due diligence by outsourcing the monitoring and policing of the safety-net consequences of potential defects in the securitization process to private parties. [read post]
17 Nov 2010, 11:13 am
(Sophisticated Litigation Support Blog) - http://tinyurl.com/2d36jfj Rogue eMail Costs Investment Bank Millions (OUT-LAW.COM) - http://tinyurl.com/23pyft2 Sanctions For E-Discovery Violations: By The Numbers (Duke Law Journal) - http://tinyurl.com/2aoavu2 The Cost of Cache: Internet Trails and E-Discovery (Information Intersection) - http://tinyurl.com/2de5v84 The Great Cyberheist (New York Times) - http://tinyurl.com/33jcdvs The Path of Legal Information (John Palfrey) -… [read post]
14 Nov 2010, 4:41 pm
Devising effective enterprise risk management programs has been a particular challenge for the boards of directors of “complex risk-taking organizations such as banks, securities firms, insurance companies, and energy companies,” all of which played important roles in the financial crisis. [read post]
12 Nov 2010, 3:38 am
Court of Appeal (Civil Division) MH v Lancashire County Council [2010] EWCA Civ 1257 (12 November 2010) BCL Old Co Ltd & v BASF SE & Ors [2010] EWCA Civ 1258 (12 November 2010) Tiensia v Vision Enterprises Ltd (t/a Universal Estates) [2010] EWCA Civ 1224 (11 November 2010) Cadogan & Anor v Panagopoulos & Anor [2010] EWCA Civ 1259 (11 November 2010) Pengeyo & Ors v Secretary of State for the Home Department [2010] EWCA Civ 1275 (11 November 2010) Court of Appeal… [read post]
11 Nov 2010, 5:06 am
According to World Bank figures, China’s imports in 2005 were 32 percent of GDP; America’s imports were exactly half that: 16 percent of GDP. [read post]
9 Nov 2010, 6:52 am
The NY Times has a piece today on Mark Guerette, an enterprising person in Florida who sought out homes in working-class neighborhoods that were apparently abandoned by the banks. [read post]
8 Nov 2010, 9:38 am
The Internal Revenue Service (IRS) had determined that the real estate finance firm and others like it were “scams” and the congresswoman’s measure would have overturned a federal ban that would have allowed the shady enterprises to keep raking in lucrative profits. [read post]
7 Nov 2010, 1:41 pm
My Missouri colleague, Peter Klein, of Organizations and Markets fame (and, like Larry, a proud non-voter), has been asked to contribute a book chapter on the Austrian theory of the firm and the law. [read post]
5 Nov 2010, 1:04 pm
On Nov. 3, Bachus urged the new Financial Stability Oversight Council to refrain from implementing the Dodd-Frank Act's "Volcker rule," which would require banks to spin off their proprietary trading operations. [read post]
5 Nov 2010, 3:15 am
Working closely with countries of the Bolivarian Alternative for the Americas, Iran has inked and funded billions of dollars worth of enterprises that are difficult to track by the United States. [read post]
3 Nov 2010, 6:13 pm
Yamada (Suffolk University) Workplace Bullying, Mobbing, and Harassment: Emerging Legal Responses Jan 08, 2011 2:30 pm, Association for Comparative Economic Studies Law and Development in China and Russia (P2) Presiding: John Bonin (Wesleyan University) Foreign Direct Investment Without the Rule of Law: Explaining Cross-Regional Variations in FDI in China Xiaozu Wang (Fudan University), Lixin Colin Xu (World Bank), Tian Zhu (China Europe International Business School) Chinese Courts in… [read post]
3 Nov 2010, 2:28 pm
Fannie and Freddie don't directly manage defaulted loans, but instead rely on banks and mortgage servicers to do the work for them. [read post]
3 Nov 2010, 7:00 am
Bank of New York/Mellon, 2010 WL 2144241 (D. [read post]