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10 May 2018, 7:42 am
(Of course, a standard set of investor representations will have the investor confirm that he or she can afford to lose the invested funds, etc., but it should not be a surprise to learn that some investors don’t read this language carefully.) [read post]
10 May 2018, 7:37 am
For ‘Level 2’ binding technical standards, the UK Government proposes to transfer responsibility to the UK regulators (the Bank of England, the PRA and the FCA). [read post]
10 May 2018, 3:58 am
Arab Bank, in which the court held that foreign corporations cannot be sued under the Alien Tort Statute. [read post]
9 May 2018, 4:35 pm
§ 16(b) is unconstitutionally vague when it requires application of an indeterminate risk standard to the “ordinary case” of an individual’s prior convictio [read post]
9 May 2018, 2:42 pm
This includes homes, bank accounts, and other assets. [read post]
9 May 2018, 9:40 am
PNC Bank National Association v. [read post]
9 May 2018, 5:42 am
You then have 15 days to provide proof that you have insurance that meets the lender’s standards. [read post]
9 May 2018, 4:25 am
On 8 May 2018, the European Central Bank (ECB) published a report following its thematic review on effective risk data aggregation and risk reporting. [read post]
8 May 2018, 4:12 pm
As litigation funding becomes standard, there ought to be standard required disclosures, but further discovery should be limited only to extraordinary circumstances and strictly subject to court control. [read post]
8 May 2018, 11:11 am
Nat’l Bank v. [read post]
8 May 2018, 3:38 am
The chairman of the CFTC, Christopher Giancarlo, discussed derivatives and swaps reform with the Association of German Banks on May 7, 2018, in Berlin. [read post]
7 May 2018, 10:25 pm
LEGAL STANDARD[omitted]IV. [read post]
7 May 2018, 5:00 am
” (As we describe below, the standards for retention have shifted over time, but at the time of the 2007 Strategy, this rule would have applied to CCTV images that would be used in FRS.) [read post]
7 May 2018, 4:00 am
Arab Bank, PLC further restricts federal private litigation to vindicate international human rights law, perhaps to a vanishing point. [read post]
7 May 2018, 3:45 am
The Department of Financial Services, which regulates the banking and insurance industries in New York, followed up with guidance letters to insurance companies and banks. [read post]
6 May 2018, 5:06 am
That’s a very high standard. [read post]
5 May 2018, 7:59 pm
China has advanced its much heralded approach to the management and direction of artificial intelligence (AI) since the Chinese State Council released the New Generation AI Development Plan (新一代人工智能发展规划的通知) in July 2017 (discussed here), grounded in economic and social development and support for national security.Artificial intelligence has become a new focus of international competition. [read post]
4 May 2018, 6:00 am
The fraudster had directed the employee to change the vendor’s bank account information. [read post]
4 May 2018, 4:12 am
Owners of retail space are diverting from offering the standard products and services to providing experiences. [read post]
3 May 2018, 1:50 pm
Let’s begin with a review of some legal and normative rules and standards governing various forms of information-sharing. [read post]
