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26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
25 Jun 2023, 4:59 pm
These organizations had previously conducted research in partnership with Ariel University, in the West Bank. [read post]
25 Jun 2023, 10:03 am
CT at Belmont University, Gabhart Student Center, in Nashville, Tennessee. [read post]
22 Jun 2023, 11:11 am
Building on Open Banking, the Commission will propose next week rules on Open Finance – the Financial Data Access framework. [read post]
21 Jun 2023, 9:30 pm
This post, by Alison Gocke (Associate Professor of Law, University of Virginia School of Law) is the tenth in a series of posts in which legal historians reflect on Outside In: The Oral History of Guido Calabresi (Oxford University Press), by Norman I. [read post]
21 Jun 2023, 8:12 am
Jonathan Turley is the Shapiro Professor of Public Interest Law at George Washington University. [read post]
20 Jun 2023, 9:01 pm
The Third and Eighth Circuits have divided on the question whether some convicted felons have a constitutional right to bear arms. [read post]
20 Jun 2023, 9:25 am
Select current and former Russian municipal officials signed an open letter calling on Russian forces to return to “universally” recognized Russian borders due to the crisis caused by the destruction of the Kakhovka Hydroelectric Power Plant (KHPP) dam. [read post]
20 Jun 2023, 8:42 am
The Regents of the University of California/Hills Conservation Network v. [read post]
20 Jun 2023, 4:00 am
” Jonathan Turley is an attorney and professor at George Washington University Law School. [read post]
19 Jun 2023, 9:05 pm
These concepts were imported into UK law in the mid-1800s to serve investor protection goals, some decades later into the regulation of rates in railroads and other natural monopolies, and by the early 1900s into American tax and banking law. [read post]
19 Jun 2023, 5:26 am
By Alec Lesseliers Introduction The British Museum, the Metropolitan Museum of Art (MET), and the Germanisches Nationalmuseum are a few of the world’s most famous and largest history museums with objects in their collection from all over the world. [read post]
19 Jun 2023, 4:41 am
” A universe of case law has evolved applying the BDO Seidman test. [read post]
17 Jun 2023, 5:10 am
[Based on a keynote address to the conference on Contemporary Social and Legal Issues in a Social Media Age held at Keele University on 14 June 2023.] [read post]
16 Jun 2023, 12:30 pm
Gov't: In that case, please answer these "special interrogatories" about your bank records, driver's license, and other things. [read post]
16 Jun 2023, 6:30 am
Fritz, Monitoring American Federalism: The History of State Legislative Resistance (Cambridge University Press, 2023). [read post]
15 Jun 2023, 9:26 pm
Open banking allows for financial data to be shared between banks and third-party service providers, which is intended to give consumers the ability to get better-suited banking products and to switch products and banks more easily. [read post]
15 Jun 2023, 7:07 am
These volunteers then use the tools from the channel and, in some cases, their own hacking skills, to take down services on the Russian internet, including banking websites, tax processors, and military hardware stores. [read post]
15 Jun 2023, 12:00 am
Robert Stevens (Oxford University Faculty of Law) has posted Crypto is Not Property (2023 Law Quarterly Review, Forthcoming) on SSRN. [read post]
14 Jun 2023, 8:55 pm
Here is the abstract: The rise of independent institutions, such as central banks, has generated an ongoing debate on their democratic credentials and legitimacy. [read post]
