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25 Feb 2015, 12:50 pm by Sebastian Brady
Ukraine’s military said earlier today that, for the first time in weeks, it had gone 24 hours without losing a soldier in the fight against Russian-backed separatists, Reuters notes. [read post]
24 Feb 2015, 8:16 am by Allison Tussey
     The post Jury Convicts Woman of Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
20 Feb 2015, 1:59 pm by Jack Sharman
Bank-wearing white-collar employee as though she or he were an ISIS-trained Bonnie or Clyde. [read post]
19 Feb 2015, 2:21 pm by <a href=''>China Law Blog</a>
First, imported investment or products must not pose a threat to China’s cybersecurity (hence the recent regulation requiring security checks on IT products delivered to Chinese banks); and, second, global technology companies must adhere strictly to Chinese laws and regulations. [read post]
19 Feb 2015, 1:39 am by Grayson C. Weeks
These include guidelines requiring banks to increase the level of capital they hold to protect against global economic uncertainty. [read post]
16 Feb 2015, 11:12 am by Peter Mahler
Here’s what he wrote: The second piece of information Levine seeks is an explanation as to why Seven Pines used a 4.9% capitalization rate in determining the cash merger price in the merger proposal, but the BCS Appraisal, now relied on by Seven Pines, used a 6.75% capitalization rate. [read post]
11 Feb 2015, 4:30 am by Ezra Rosser
” The answer to the first question is to democratize “capital acquisition with the earnings of capital” based on the principles of “binary economics. [read post]
10 Feb 2015, 9:30 pm by Seung-Jee Shin
The first approach is diffusion from the highest administrative levels down to the lowest ones through the generation of guidelines for best banking practices throughout the EU. [read post]
10 Feb 2015, 12:04 pm by Adam Levitin
The First State Bank of Smallville just can’t compete in this market. [read post]
6 Feb 2015, 10:59 am by Sebastian Brady
The Herald also reports that the first conviction by military commission of a Guantanamo detainee is standing on weak ground. [read post]
6 Feb 2015, 8:11 am by Rebecca Tushnet
  Maybe we shouldn’t have protection in the first place. [read post]
4 Feb 2015, 9:30 pm by Grayson C. Weeks
” Furthermore, he claimed that regulators often confuse banking regulation with capital market regulation, while the two should be regulated differently. [read post]
30 Jan 2015, 8:19 pm by The Book Review Editor
  Still, initiatives such as the Asian Infrastructure Investment Bank and the Silk Road Fund offer some sense of China’s nascent efforts to weaken the grip of Western influence—particularly that of the United States—in the Asia-Pacific. [read post]
30 Jan 2015, 8:42 am by John Elwood
The petition, filed by state-owned rail company of the Republic of Austria (or, more fitting given the case caption, die Republik Österreich), asks whether agency under the Foreign Sovereign Immunities Act is determined according to the factors set forth in First National City Bank v. [read post]
29 Jan 2015, 5:12 pm by Sabrina I. Pacifici
The revisions notably focus on improving the transparency of the internal model-based approaches that banks use to calculate minimum regulatory capital requirements. [read post]
29 Jan 2015, 4:53 pm by Sabrina I. Pacifici
First, Treasury’s treatment of smaller TARP banks has and still does differ markedly from its treatment of the largest TARP banks. [read post]
28 Jan 2015, 9:30 pm by Lev Breydo
From the get-go, OLA was a particularly controversial provision of a hard-fought-for Act, and tremendous political capital was expended to pass it. [read post]