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11 Aug 2017, 6:14 am
Under state ethics laws, such apparent conflicts-of-interest are not p [read post]
11 Aug 2017, 6:06 am
Admati, Stanford University, on Wednesday, August 9, 2017 Tags: Agency costs, Corporate governance, Financial crisis, Long-Term value, Oversight, Securities regulation, Shareholder value, Short-termism, Systemic risk Investment Banking Relationships and Analyst Affiliation Bias Posted by Stephannie Larocque, University of Notre Dame, on Thursday, August 10, 2017 Tags: Analyst communication, Analyst… [read post]
11 Aug 2017, 3:00 am
Given the overlap in these two communities, it seems obvious that the banks would be rushing to offer a similar program to the JDs of the world. [read post]
10 Aug 2017, 4:00 pm
As stated by one court, “[t]o interpret the computer-fraud provision as reaching any fraudulent scheme in which [a computer] communication was part of the process would … convert the computer-fraud provision to one for general fraud. [read post]
10 Aug 2017, 3:41 pm
The right of communication to the public ... in a chartOver time, “communication to the public” seems to have become an increasingly complex, yet not clearly defined concept. [read post]
9 Aug 2017, 9:09 pm
States then followed with parity laws to protect their own state-chartered banks competitiveness, and we ended up with a race to the bottom in which usury laws seldom matter for banks. [read post]
9 Aug 2017, 5:53 am
State owned enterprises (SOEs), development banks, and other mechanisms for the insertion of states into economic activity ought to trigger both a state duty (with respect to ownership interest and funding) and a corporate responsibility (with respect to the operations of the enterprise itself) (e.g., here). [read post]
7 Aug 2017, 11:48 am
Even when communication is taking place online between two individuals in the same state, their internet traffic almost inevitably crosses state lines. [read post]
6 Aug 2017, 9:01 pm
In 2004, Phillips got its first grocery store; in 2009, its first bank. [read post]
6 Aug 2017, 7:00 am
Furthermore, the World Bank—which explicitly supports the Balkan states’ accession to the EU—is encouraging economic development in the region with nearly $3 billion in loans. [read post]
6 Aug 2017, 6:49 am
” United States The United States announced a successful test of its Terminal High Altitude Area Defense (THAAD) system last Sunday. [read post]
5 Aug 2017, 11:50 am
"In his dissent, Judge Higginson states that he would have remanded the case back to the district court because the Attorney Defendants threatened nonjudicial foreclosure to collect the entirety of a partially time-barred debt in violation of § 1692e(5) of the FDCPA, and implied that the full amount demanded was legally enforceable, in violation of §§ 1692e(2)(A), (10) and 1692f. [read post]
4 Aug 2017, 5:33 pm
Enlarge (credit: Penn State) Marcus Hutchins, the celebrated security professional who was arrested Wednesday on federal charges he helped create and distribute malware that steals banking credentials, will be released from detention pending $30,000 bail, according to Las Vegas reporter Christy Wilcox and other news outlets. [read post]
4 Aug 2017, 10:39 am
Florida is an equitable distribution state as opposed to a community property state. [read post]
3 Aug 2017, 7:52 pm
See, e.g., United States v. [read post]
3 Aug 2017, 10:52 am
Inc., stating that BDNI is an Indonesian bank that has not been a Visa member since 1998, such that any card bearing the BDNI designation and an expiration date beyond 1998 cannot be legitimate. [read post]
3 Aug 2017, 9:08 am
Smith with management of the association and its bank accounts. [read post]
3 Aug 2017, 8:30 am
The same article states that competent authorities shall, in turn, provide the EBA and the European Central Bank (ECB) with such data in aggregated form. [read post]
2 Aug 2017, 3:53 pm
ATC wire transferred $800,000 to the bank account. [read post]
2 Aug 2017, 12:44 pm
Now that the DOJ seems to have backed away, we may see an increase in state Attorneys General acting to enforce such state laws to address the web accessibility issue. [read post]
