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8 Jun 2012, 10:40 am
The lies were included on bank applications to qualify for a loan and money to buy a boat. [read post]
10 May 2012, 11:50 am
-based banks. [read post]
3 Feb 2015, 5:17 pm
Other allegations assert that S&P falsely represented that its ratings were objective, independent and uninfluenced by S&P’s business relationships with the investment banks that issued the securities. [read post]
12 Dec 2014, 2:03 pm
[The American Lawyer] * The Onion surveys the reaction to the Columbia Law exam policy. [read post]
2 Sep 2013, 3:18 am
Daly (Permanent Court of Arbitration), The Renaissance of Inter-State ArbitrationMaurizio Ragazzi (formerly, The World Bank), The Relationship between the United Nations and the World Bank (IBRD)Private International LawPaul Lagarde (Université Paris 1 Panthéon-Sorbonne), Inaugural Lecture: Is the Method of Recognition the Future of Private International Law? [read post]
7 Nov 2016, 4:00 am
Rajapakse & Hiruni Nirmali Kaushala, Islamic Banking in Sri Lanka - A Literature Review, (Imperial Journal of Interdisciplinary Research (IJIR) Vol 2. [read post]
24 May 2023, 9:30 pm
Debt and Federalism traces the shifting meanings of the bankruptcy power through four landmark cases in Canadian legal history: the Voluntary Assignments (1894), Royal Bank of Canada vs. [read post]
D.C.Circuit: Conspiracy Suit Against U.S. Supporters of Israeli Settlers Is Not "Political Question"
21 Feb 2019, 4:05 am
Court of Appeals for the District of Columbia Circuit has held that a suit against high profile Americans by 18 Palestinians and a Palestinian village council over defendants' support for the Jewish settler movement in the West Bank and Gaza may move forward. [read post]
5 Jul 2021, 4:10 am
, (Law and History Review, Vol. 39, No. 2, pp. 361-367 (2021)).Gabriella Gimigliano, Banking Contracts and Sharia Rules within the European Union Framework, (Open Review of Management, Banking, and Finance, 2019, 1-17).Thomas Aronsson, Olof Johansson‐Stenman & Ronald Wendner, Charity, Status, and Optimal Taxation: Welfarist and Non-Welfarist Approaches, (June 9, 2021).From SmartCILP and elsewhere:Symposium on “Halakhah: The Rabbinic Idea of Law”, Vallinova Law… [read post]
2 Nov 2012, 12:48 pm
For Barclays Bank, Halloween wasn't much fun this year. [read post]
26 Apr 2021, 2:50 pm
The Attorney Generals of the six states and District of Columbia who filed a lawsuit against the FDIC to set aside its “Madden-fix” rule have filed a motion for summary judgment in the case. [read post]
17 Feb 2023, 4:00 am
Between 2018 and 2020, the Province of British Columbia granted multiple mineral claims on Banks Island, in the heart of Gitxaała Nation’s territory, without consulting Gitxaała. [read post]
10 Jul 2009, 5:12 pm
Nor am I suggesting that the current legislation in British Columbia does not need reform. [read post]
11 Feb 2014, 11:19 am
DeWayne Pearson and John Potterfield of the Columbia office. [read post]
27 Jan 2012, 3:00 am
China Construction Bank Corp., No. 10-2992-cv (2d Cir. 2011)(summary order), reviewed on appeal claims alleging torture against China Construction Bank in alleged violation of the Torture Victim Protection Act, 28 U.S.C. [read post]
8 Mar 2007, 8:26 am
To cover their tracks, the funds were transferred from a Missouri bank to accounts in Amman, Jordan and later transferred to Iraq. [read post]
8 Nov 2008, 7:32 pm
Perhaps more notably, one-by-one, each offered a report on their canvassing and phone banking work of the day before, for the Obama campaign. [read post]
20 Nov 2007, 1:16 pm
The speakers include Jane Azia, Director of Consumer Protection, New York State Banking Department, Margaret Becker of the Predatory Lending and Foreclosure Prevention Project, Staten Island, New York Legal Services, Professor Ronald Mann of Columbia, and Tam Ormiston, Chief Deputy Attorney General of Iowa. [read post]
29 Oct 2009, 2:57 am
He thus suggests that the government could simply set up a banking system to provide basic financial services to the poor (check cashing, etc.), while allowing private banks to deal with people who actually have some ability to protect themselves from predation. [read post]
21 Jan 2022, 9:03 pm
In an article in Columbia Law Review, Natasha Sarin of University of Pennsylvania Carey Law School explains some consequences of the regulation that prevents banks from imposing overdraft fees on consumers unless they have explicitly opted-in to overdraft protection. [read post]
