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16 Aug 2021, 7:39 am
Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
11 Jan 2018, 9:48 am
Deripaska’s investment group accuses Manafort and Gates of “secretly and improperly profit[ing]” from the nearly $18.9 million Deripaska invested. [read post]
13 Jan 2013, 4:20 pm
(The lawyer defendants swipe at the AIPLA for "not consult[ing] the views of [them] or other 'rank and file' attorneys of the AIPLA who face a dramatically rising number of legal malpractice claims arising out of their day-to-day representation of clients before the USPTO.") [read post]
16 Nov 2013, 7:59 pm
Comtesse’s sole inventorship required clear and convinc- ing evidence not only that Mr. [read post]
24 Jan 2017, 3:02 pm
CLS Bank. [read post]
16 Aug 2013, 11:26 am
Three government officials, speaking on the condition of anonymity to discuss classified matters, said the number would be substantially higher if it included other NSA operating units and regional collection centers. [read post]
14 May 2019, 3:44 pm
NSLs are a form of administrative subpoena that allows the government to obtain basic information about customers of communications providers, banks and credit agencies, and a range of other companies. [read post]
3 Mar 2017, 9:43 am
Dodd-Frank was enacted in the wake of the 2008 financial crisis to curtail risky investment activities and stop financial fraud through increased oversight and regulation of the banking and securities industries. [read post]
26 Sep 2018, 7:17 am
Hamilton Bank, has made it difficult for local takings claimants to file their actions in federal court. [read post]
30 Nov 2009, 9:13 am
The goals of the microcredit system are actually ingrained in the Grameen Bank organization. [read post]
30 May 2012, 7:43 am
Amalgamated Bank, the Court held that debtors may not obtain confirmation of a Chapter 11 bankruptcy “cramdown” plan that proposes to sell substantially all of the debtors’ property at an auction, free and clear of the bank’s lien, using the sale proceeds to repay the bank, but that does not permit the bank to credit-bid at the sale. [read post]
26 Nov 2018, 10:47 am
To me, this case turns entirely on what you think of Janus and Central Bank. [read post]
5 Apr 2022, 2:39 pm
In the indictment, Sussmann is accused of “mak[ing] a materially false, fictitious, and fraudulent statement or representation” in conversations with Baker. [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]
28 Mar 2022, 6:32 am
These “strike force teams” will be tasked with “connect[ing] the dots on identity theft and other complex fraud schemes committed across state lines or transnationally, as well as investigat[ing] major cases of criminal fraud in programs like the [PPP]. [read post]
7 Jul 2022, 11:30 am
In a blog post, the Bank Policy Institute called the CFPB spokesperson’s statement “unprofessional” for “demoniz[ing] commenters and dismiss[ing] their ideas out of hand” and failing to “recognize that people who work in a regulated industry are uniquely positioned to provide insights on the practical effects of a regulation. [read post]
5 Jun 2012, 6:53 pm
Although I was looking forward to voir dire-ing Citibank's witness, in the event that it procured one, my client was happy with the result. [read post]
14 Jan 2022, 10:57 am
On the other hand, the Fourth Amendment has been read as providing little protection for material that we turn over to third parties — even to one trusted third party, such as a bank. [read post]
11 Jul 2011, 2:41 am
Arguing that redeeming commercial paper fell within the safe harbor, Alfa and ING filed a summary judgment motion against Enron. [read post]
11 Jul 2011, 2:41 am
Arguing that redeeming commercial paper fell within the safe harbor, Alfa and ING filed a summary judgment motion against Enron. [read post]
