Search for: "Banks et al" Results 41 - 60 of 2,285
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6 Nov 2023, 2:42 pm by bndmorris
Bambauer, Saura Masconale, et. al., Reckless Associations, 36 Harv. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
Analysis by Haffke et al. of whether STOs, or as the authors coin it “investment tokens”, should be considered as such finds that this from of tokenization should, in strict interpretatio [read post]
29 Oct 2023, 3:10 pm by Steve Bainbridge
In my book, Corporate Governance after the Financial Crisis, I discuss how the Sarbanes-Oxley Act responded to the crisis caused by the bursting of the tech bubble, the scandals at Enron et al., and how the Dodd-Frank Act responded to the 2007 financial crisis. [read post]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 6:41 am by Reid F. Herlihy
Supreme Court recently granted certiorari to hear the Second Circuit case of Cantero et al. v. [read post]
23 Oct 2023, 12:00 am by INFORRM
Doughty Street Chambers has announced the sudden and unexpected death of leading media law silk, Heather Rogers KC. [read post]
19 Oct 2023, 9:05 pm by renholding
Zetzsche et. al, Digital Finance Platforms: Toward a New Regulatory Paradigm, 23 U. [read post]
3 Oct 2023, 11:53 am by CrimProf BlogEditor
Trinidad Saavedra, Manuel Contreras Urbina, and Gabriela Inchauste have posted Intimate Partner Violence against Women: Prevalence, Formal Reporting, and Risk Factors in Chile (World Bank Group, Poverty and Equity Global Practice & Social Sustainability and Inclusion Global Practice, April 2022)... [read post]
1 Oct 2023, 9:05 pm by renholding
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
16 Sep 2023, 10:11 am by Ezra Rosser
New Article: Dean Corbae et al., Equilibrium Eviction, Fed. [read post]
16 Sep 2023, 5:00 am by Ronald V. Miller, Jr.
I think I have a good handle on the settlement value of ankle fracture cases. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
At the same time, the ECB also established a net of lines providing euro liquidity to other central banks, mainly to those in the vicinity of the euro area (Albrizio et al. 2023). [read post]
4 Sep 2023, 9:01 pm by renholding
JPMorgan Chase Bank, N.A. et al. affirmed dismissal of state-law securities claims because the syndicated term loan in question was not a “security” and therefore not subject to state and federal securities laws and regulations.[1] Background As explained in a prior client alert, Kirschner arose out of a $1.775 billion syndicated loan transaction in which several banks served as lenders to Millennium Laboratories LLC (“Millennium”), a… [read post]
4 Sep 2023, 2:46 pm by bndmorris
Radavoi, Elizabeth Crawford Spencer, et. al., Law-Guided CSR: Ten Commandments for the 21st Century, 9 Loy. [read post]