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21 Feb 2016, 4:28 pm
On the same day Sir David Eady handed down judgment in Wasserman v Freilich. [read post]
21 Feb 2016, 4:00 am
Kirshenblatt, 2015 FC 1404 https://t.co/yAHFHiv8hL -> Disrupting Banks? [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
14 Feb 2016, 4:02 pm
The most significant law and media news of the week was the announcement on Friday that the Independent newspapers are the close in March. [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
29 Jan 2016, 3:43 am
The IPKat has learnt of a reference to the CJEU (Case C-654/15) from the Swedish Supreme Court (its case no. [read post]
22 Jan 2016, 8:34 am
¶ 7.C. [read post]
22 Jan 2016, 6:13 am
Securities Laws Posted by Nicholas Grabar, Cleary Gottlieb Steen & Hamilton LLP, on Saturday, January 16, 2016 Tags: Accredited investors, Blue sky laws, Broker-dealers, Capital formation, Compliance and disclosure interpretation,FAST Act, Filings, IPOs, JOBS Act, Liability standards, Registration exemptions, Regulation D, Safe harbor, SEC, SEC rulemaking, Securities Act, Securities Regulation, Small firms Proposed Rule on Registered Funds’ Use of Derivatives Posted by David… [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
17 Jan 2016, 4:00 am
https://t.co/I1aFfz62cR -> Computer and Internet Updates for 2016-01-12: Oracle Discovery Bid In $1B Google IP Row Ripped By Judge https:… https://t.co/YO3CEZDVjD -> Computer and Internet Updates for 2016-01-12 https://t.co/JqS88G7YOv -> Editorial: TPP signing an honour, let's respect it – Business https://t.co/iR8JYbO6p2 -> David Bowie: Ch-ch-ch-Changes to Intellectual Property? [read post]
24 Dec 2015, 4:26 am
So the nexus between political and media elites – or as the American sociologist C. [read post]
14 Dec 2015, 4:00 am
Wasserman, The Process of Marriage Equality, (Hastings Constitutional Law Quarterly, Vol. 43, No. 2, pp. 243-335, 2016 Forthcoming).Anthony C. [read post]
12 Nov 2015, 1:22 pm
Plainclothes Israeli forces raided a West Bank hospital and shot a Palestinian dead while searching for another man suspected of committing a violent attack two weeks ago. [read post]
4 Nov 2015, 1:24 pm
That is like listing a book, but not every page within it.Prediction: Bank on this one coming back in some form.Verdict: It's back, rebadged as 'internet connection records'. [read post]
4 Nov 2015, 1:24 pm
That is like listing a book, but not every page within it.Prediction: Bank on this one coming back in some form.Verdict: It's back, rebadged as 'internet connection records'. [read post]
20 Oct 2015, 1:47 pm
c. any other stocks or bonds? [read post]
16 Oct 2015, 1:15 am
There are still no provisions in the amended powers to address the concerns that David Anderson QC, the current Independent Reviewer, has raised in a number of his previous reports. [read post]
14 Oct 2015, 10:40 am
5:30pm-6:00pm - Closing Address: David Singh Grewal [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
12 Sep 2015, 10:01 pm
Benjamin C. [read post]
