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EBA consults on new RTS and ITS on supervisory colleges
30 May 2023, 9:17 am by Simon Lovegrove (UK)
The technical standards are being updated given that the legal framework for banks and investment firms has been further developed by the Capital Requirements Directive V and Capital Requirements Regulation II as well as the Investment Firms Directive and Investment Firms Regulation. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
The "Dark Donald" Scenario Underscores the President's Lack of Prioritization Authority
27 May 2023, 10:44 am by Michael C. Dorf
Precedents like Train v. [read post]
Dorf on Law - http://www.dorfonlaw.org/
U.S. Court of Appeals for the Fifth Circuit, Corporativo Grupo R SA DE C.V. v. Marfield Limited Inc., Docket No. 22-20345
25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/
For Better or Worse, the Supreme Court Rewrote JASTA
25 May 2023, 5:31 am by Jack Hoover
Taamneh and Gonzalez v. [read post]
Lawfare - http://www.lawfareblog.com/
Best Reasons to Rethink Using Transfer on Death Designations as Your Only Estate Planning Tools
24 May 2023, 7:14 am by Rudolf J. Karvay
Joint accounts, on the other hand, are bank or investment accounts shared by two or more individuals, typically spouses or family members. [read post]
New York Probate Blog - https://www.nycprobate.com/probate-blog/
The Untold Strength of Tax Crimes in Manhattan DA’s Case Against Former President Trump
24 May 2023, 6:37 am by Paula Junghans
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
Just Security - https://www.justsecurity.org/
Federal Court Strikes Down California Board Diversity Statute
23 May 2023, 8:30 am by Kevin LaCroix
Supreme Court’s 2003 decision in Grutter v. [read post]
The D & O Diary - http://www.dandodiary.com/
Chenery in the Trenches
23 May 2023, 6:30 am by Nicholas Bagley
Yesterday, in Calcutt v. [read post]
Notice & Comment - https://www.yalejreg.com/nc/
Like A Phoenix Rising, A Recorded 1869 Subdivision Map Forms A Partial Foundation To Support The Creation Of Separate Legal Parcels In Later Transactions
23 May 2023, 4:00 am by William W. Abbott and Abbott & Kindermann, Inc.
   (See,  Gardener v. [read post]
Abbott & Kindermann Land Use Law Blog - http://blog.aklandlaw.com/
Sixth District Holds Downtown San Jose Office Project FSEIR’s Brief Discussion And Rejection of “Compensatory” Mitigation for Historic Buildings Razed By Project Was Informationally Adequate Under CEQA Based On City’s Unchallenged Factual Finding That No Similar Historic Buildings Existed Elsewhere In City’s Downtown
22 May 2023, 10:58 am by Arthur F. Coon
Preservation Action Council of San Jose v. [read post]
CEQA Developments - http://www.ceqadevelopments.com
[Jonathan H. Adler] Summary Reversal of Sixth Circuit in Calcutt v. FDIC Reaffirms the Importance of Chenery I
22 May 2023, 9:22 am by Jonathan H. Adler
" SEC v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Justices rule on challenge to FDIC order
22 May 2023, 8:05 am by Amy Howe
The justices’ ruling in Calcutt v. [read post]
SCOTUSblog - http://www.scotusblog.com/
“de facto” Wills and the Harmless Error Rule – Part 2
22 May 2023, 5:48 am by Thomas Repczynski, Esq.
Additionally, evidence of consistencies and/or inconsistencies with the following are all potentially relevant considerations as well: (i) the de facto will provision(s) compared to the testator’s previously articulated intentions; (ii) the manner of document creation compared to prior testamentary dispositions (e.g., typed or holographic; physical or mental impairments impacting writing); (iii) the manner of document creation compared to current changed circumstances (e.g., typed or… [read post]
New Jersey Property Management Blog - https://www.offitkurman.com/resources/legal-blog/
The Debt Ceiling Crisis Provides No Cautious Way Out for Biden, Legally or Politically
21 May 2023, 9:00 pm by Neil H. Buchanan and Michael C. Dorf
”Well, yes, of course it will. [read post]
Verdict - http://verdict.justia.com/
Justices rule IRS can summon bank information without notifying account holders under appropriate circumstances
19 May 2023, 3:26 pm by Bobby Dexter
  In Polselli v. [read post]
SCOTUSblog - http://www.scotusblog.com/
The Supreme Court Punts on Section 230
19 May 2023, 8:54 am by Scott R. Anderson, Quinta Jurecic, Alan Z. Rozenshtein, Benjamin Wittes
” Other entities—like banks—are surely happy to dodge future ATA/JASTA litigation as well. [read post]
Lawfare - http://www.lawfareblog.com/
Separation of powers and mental health evidence in capital sentencing
18 May 2023, 8:01 am by John Elwood
United States, as well as a second case, Brown v. [read post]
SCOTUSblog - http://www.scotusblog.com/
U.S. Supreme Court to Hear Case Involving Whistleblower Protection Law
18 May 2023, 6:09 am by Resnick Law Group, P.C.
The case before the Supreme Court, Murray v. [read post]
The New Jersey Employment Law Firm Blog - http://www.thenjemploymentlawfirmblog.com/
Guest Post: Failure to Prevent Fraud – the New Company Exposure
17 May 2023, 6:20 am by Kevin LaCroix
  It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
The D & O Diary - http://www.dandodiary.com/
Procedural Primer on 3211 and 3212 Motions in Accounting Malpractice
17 May 2023, 3:49 am by Andrew Lavoott Bluestone
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/