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30 Nov 2021, 6:29 pm
In this context, the idea of SMART – acronym for Scientific, Mathematical, Algorithmic, Risk, and Technology driven – Law becomes a perspective for analysis of new regulatory techniques already applied for taxation, fin tech, and banking, among other fields.Importantly, critical analysis of select algorithms reveals that they may also be opaque, discriminatory, fraudulent, and unfair. [read post]
31 Dec 2018, 10:12 am
The Little Book of Common Sense Investing by John C. [read post]
18 May 2015, 11:01 am
David tells all.* 14 million reasons to say "thank you"The IPKat weblog reaches its 14 millionth page view. [read post]
16 Oct 2016, 7:22 pm by Smita Ghosh
”This month’s issue of The Federal Lawyer features reviews of Mervyn King’s The End of Alchemy: Money, Banking, and the Future of the Global Economy (review by Christopher C. [read post]
6 Jul 2016, 9:30 pm by Brandi Lupo
International Perspectives: In and Out of the Revolving Door: Making Sense of Regulatory Capture by Toni Makkai and John Braithwaite (1992) (arguing that regulatory capture is a “situation problem that requires situational results) Regulatory Capture in Banking by Daniel C. [read post]
26 Jun 2022, 4:06 pm by INFORRM
As mentioned above, 24 June 2022, there were applications in Banks v Cadwalladr before Steyn J. [read post]
23 May 2023, 12:58 am by INFORRM
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
8 Oct 2010, 2:14 pm by Roshonda Scipio
Administrative LawKD4882 .P76 2010The regulatory enterprise : government, regulation, and legitimacy / Tony Prosser.Prosser, Tony.Oxford ; New York : Oxford University Press, 2010.AfricaHQ1798.5 .S89 2010Beyond women's empowerment in Africa : exploring dislocation and agency / Elinami Veraeli Swai.Swai, Elinami Veraeli.New York : Palgrave Macmillan, 2010.Banks and BankingHG1811 .D38 2010Banking on the future : the fall and rise of central banking / Howard Davies,… [read post]
6 Sep 2018, 12:52 pm by ccollins
Kobe & Kim’s findings are primarily related to a memo that Citigroup and Banco Popular sent to then-Government Development Bank President David Chafey, which included that they did not think the bond issuance was a good idea. [read post]
21 Mar 2013, 1:24 pm
Require banks to inform the CRA when clients make electronic transfers of more than C$10,000. [read post]
6 Aug 2014, 12:33 pm by Elim
Courtney et al. 2014 Link Intellectual Property Law: Copyright, Patents, Trade-marks Vaver, David 1997 Link Intellectual Property Law, Second Edition Vaver, David 2011 Link International and Transnational Criminal Law, Second Edition Currie, Robert J. [read post]
10 Jul 2015, 9:10 am by David
by David Hricik Over on the main page, Dennis has done a good job laying out the court’s “analysis” in Versata v. [read post]