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25 Dec 2013, 4:06 pm by Sabrina I. Pacifici
“This article considers whether cost-benefit analysis can inform two important issues in the capital regulation of banks: (1) the choice of a rule or standard and (2) the level of complexity in that rule or standard. [read post]
1 Feb 2017, 7:52 am
--What are the current issues in the lex mercatoria used along the OBOR routes, particularly in railway truck and multimodal transportation, such as: -the choice of law and forum, -choice of instruments securing the repayment of trade credit (bank guarantees, letters of credit, any other?) [read post]
9 Oct 2007, 12:59 am
Dallas Firm Cuts Billables for First-Years The National Law Journal Strasburger & Price is cutting billable requirements for first-year lawyers. [read post]
5 Sep 2014, 2:17 pm by Veronika Gaertner
Then, the validation of a gift according to § 518 (2) German Civil Code is discussed if effected by a bank transfer to a joint bank account to which foreign law applies. [read post]
11 Mar 2014, 9:00 pm by Karel Frielink
The post SPIGT DUTCH CARIBBEAN: ALWAYS PURSUING SOLUTIONS appeared first on Karel's Legal Blog. [read post]
22 Aug 2008, 12:39 pm
We have our first comprehensive report on how 2008 is shaping up financially, courtesy of The American Lawyer, and Dan DiPietro of Citi's Private Bank, and it paints a picture of what are soon going to be, if they aren't already, vastly diminished expectations. [read post]
BancorpSouth Bank (“Choice Escrow”).[4]  In Choice Escrow, the court held that the loss of funds from the customer’s account due to electronic fraud was the responsibility of the plaintiff customer, in part because the security procedures implemented by the defendant depository bank and agreed to by the customer were commercially reasonable. [read post]
10 Sep 2012, 5:27 am by Rich
  A choice that is in essence one of (1) increase the level of infrastructure in vestments to epic proportions or (2) go back to the drawing board on how to drive consumers domestically economy. [read post]
22 Oct 2013, 3:55 pm by Ilya Somin
In addition, ignorance sometimes dictates what voters consider to be important issues in the first place….. [read post]
15 Nov 2011, 9:30 pm by Frank Pasquale
Ensconced in an alternate reality of privilege, Bloomberg retails stories of struggling and put-upon banks. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
The program is meant to provide funding on a first come, first served basis. 13 C.F.R. [read post]
10 Jan 2017, 8:49 am by Mary Grob and Jodie Herrmann Lawson
” Specifically, the Financial CHOICE Act would eliminate aspects of Dodd-Frank that Republicans believe are unnecessary like the Volcker Rule, a complex regulation that limits the type of speculative investments banks may engage in. [read post]
19 Dec 2019, 10:52 am by Bright!Tax Writers
US expats have little choice but to comply with their US reporting obligations, or risk penalties and possible foreign bank account closures. [read post]