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27 Nov 2023, 4:54 am
” He added that a Palestinian state in the West Bank, Gaza, and East Jerusalem, was the “best guarantee” for “Israel’s security and peace. [read post]
24 Nov 2023, 6:08 pm
SEC invalidated key parts of the SEC’s in-house enforcement adjudication scheme for “violat[ing] Petitioners’ Seventh Amendment rights,”[4] and at least one Justice has expressed a willingness to revisit settled case law on agency adjudication authority.[5] In light of the Supreme Court’s recent grant of certiorari in Jarkesy, this post provides a brief up-to-date account of the law and an analysis of a compiled database of judicial… [read post]
24 Nov 2023, 7:38 am
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
23 Nov 2023, 4:04 pm
One lawyer told me that being in motions Court was like being a bank teller. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:04 am
” 750 ILCS 5/502(b) Prenuptial agreements (also known as premarital agreements) must be in writing and signed by both parties. [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
22 Nov 2023, 4:15 am
That discussion got me thinking that we actually have a number of things to be thankful for tomorrow in the securities and governance world, and here are my top 5: 1. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 9:01 pm
Transfers “avoided” under section 548 can be recovered under section 550(a) of the Bankruptcy Code.5 The trustee’s website reports recoveries of $14.604 billion, and his pursuit of recipients of BLMIS funds is ongoing.6 Many of the trustee’s avoidance and recovery actions dealt with transactions involving foreign parties and encountered hurdles related to the issue of whether the US avoidance and recovery law applies extraterritorially in light of the presumption… [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
20 Nov 2023, 2:36 am
She points out that the court held that 90% of the publications that Mr Banks sued over were held to be lawful public interest speech. [read post]
19 Nov 2023, 9:01 pm
Specifically, under the five-part test, the advice must be (1) on a regular basis, (2) pursuant to a mutual agreement, (3) the primary basis for an investment decision, (4) individualized, and (5) for a fee. [read post]
19 Nov 2023, 10:33 am
“Adelson family had ‘piles’ of cash and millions in the bank when Dan Markel was murdered”: Jeff Burlew of The Tallahassee Democrat has this report. [read post]
19 Nov 2023, 6:14 am
Plaintiff made a motion shortly after, to release Carlisle’s bank funds to plaintiff. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 8:55 am
” 735 ILCS 5/2-1001(a)(2)(i) If the judge has made any kind of “substantial decision” the opportunity to substitute that judge will have passed. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
