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Legal Theory Lexicon: Theories of Statutory Interpretation and Construction
19 May 2024, 6:00 am by Lawrence Solum
 For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
Legal Theory Blog - https://lsolum.typepad.com/legaltheory/
Summaries Sunday: Supreme Advocacy
19 May 2024, 4:01 am by Administrator
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
Slaw - http://www.slaw.ca/
Bricolage: 习近平主席在十四届全国人大一次会议闭幕会上的重要讲话让海外华侨华人信心倍增 [President Xi Jinping’s important speech at the closing session of the 14th National People’s Congress has doubled the confidence of overseas Chinese] and 犹太利益集团势力庞大 美国无底线盲撑以色列 [The Jewish interest groups are powerful and the United States blindly supports Israel without any bottom line]
17 May 2024, 6:59 pm
In fact, you The first is to make money, and the second is to be patriotic. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
[Josh Blackman] CFPB v. CFSAA: Originalists v. Traditionalists
17 May 2024, 12:29 pm by Josh Blackman
First, a four-member concurrence is somewhat unusual. [read post]
The Volokh Conspiracy - http://www.volokh.com/
What Is An LLC Holding Company?
17 May 2024, 12:29 pm by Matthew Dochnal
appeared first on IncNow. [read post]
IncNow Blog - https://www.incnow.com/blog
Do Not Destroy the Int’l Criminal Court for Pursuing Accountability in Gaza
17 May 2024, 11:36 am by Adam Keith
,” sometimes suggesting that a negotiated two-state solution must come first. [read post]
Just Security - https://www.justsecurity.org/
Do Not Destroy the Int’l Criminal Court for Pursuing Accountability in Gaza
17 May 2024, 11:36 am by Adam Keith
,” sometimes suggesting that a negotiated two-state solution must come first. [read post]
Just Security - https://www.justsecurity.org/
Despite FINRA’s Increased Fines in 2023, the Number of FINRA’s Disciplinary Actions Continued Their Downward Trend
17 May 2024, 11:26 am by Adam G. Schreck
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
New York Securities Fraud Lawyers Blog - http://www.newyorksecuritieslawyersblog.com/
Explaining the Outcome of, and Speculation About the Role of "Liquidation" in, the SCOTUS CFPB Case
17 May 2024, 5:45 am by Michael C. Dorf
Community Financial Serv. [read post]
Dorf on Law - http://www.dorfonlaw.org/
Compliance Bricks and Mortar for May 17
17 May 2024, 5:00 am by Doug Cornelius
  How Bank Regulation and Supervision Can Weaken Financial Stability By Hamid Mehran and Chester SpattThe CLS Blue Sky Blog We argue that bank regulation and supervision interfere with pricing risk by creating opacity. [read post]
Compliance Building - http://www.compliancebuilding.com
Week in Review
16 May 2024, 9:05 pm by Anagha Vasudevarao
The post Week in Review first appeared on The Regulatory Review. [read post]
RegBlog - https://www.theregreview.org/
A Novel Explanation for Concentration Among Derivatives Intermediaries, and Its Implications
16 May 2024, 9:05 pm by ilyabeylin
  Alternatively, the customer may spread out the trades, entering into the first with Financial Institution 1 and the second with Financial Institution 2. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SEC Chair Gensler Speaks on Trends in Asset Management
16 May 2024, 9:01 pm by renholding
This all compares to the $23 trillion banking sector.[4] The first trend I will note is the significant growth in American households investing in this sector. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
How common is drug-impaired driving?
16 May 2024, 9:25 am by jordan
In addition, police will first make the driver blow into a Breathalyzer machine. [read post]
Lulich Attorneys & Consultants Blog - http://lulich.com/blog/news/
NGFS reports on Sustainable and Responsible Investment for Central Banks
16 May 2024, 8:17 am by Simon Lovegrove (UK)
On 16 May 2024, the Network for Greening the Financial System (NGFS) published a cover report and two technical documents on Sustainable and Responsible Investment (SRI) for Central Banks. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Examining High Concentration Among Derivatives Intermediaries
15 May 2024, 9:05 pm by ilyabeylin
 At first glance, entering into a derivative may appear to involve little more than contract drafting, negotiation, and execution. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Fake fraud investigator sends one text message and is able to steal $20,000 from victim, authorities say
15 May 2024, 3:51 pm by Yosi Yahoudai
The post Fake fraud investigator sends one text message and is able to steal $20,000 from victim, authorities say appeared first on J&Y Law Firm. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Essential Documents to File Your Taxes as a US Expat
15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Gather information about your foreign financial accounts, including bank statements, investment account statements, or any documentation detailing account balances. [read post]
Bright!Tax Blog - https://brighttax.com/blog/
Moving to France from the US: An Expat Guide
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
Bright!Tax Blog - https://brighttax.com/blog/
What Is A Certificate of Incumbency? And How To Get One.
15 May 2024, 12:32 pm by Matthew Dochnal
And How To Get One. appeared first on IncNow. [read post]
IncNow Blog - https://www.incnow.com/blog