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19 Jan 2020, 8:37 pm
I have been privileged to take part in the survey now three times, and am recognised by the World Bank as a local expert. [read post]
19 May 2011, 1:42 am
Motions to dismiss have been granted in a number of these cases, including for example the cases relating to Downey Financial (refer here), Fremont General (here) and Bank United (here -- without prejudice). [read post]
19 Dec 2019, 3:45 am
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
25 May 2011, 9:18 am
Assistant Attorney General Lanny Breuer said in remarks that the department’s Kleptocracy Asset Recovery Initiative, which the attorney general announced last summer, recently brought its first cases. [read post]
21 May 2012, 6:03 am
Almost seven years ago I listed 12 general counsel who had turned to management consulting after their stint as a top lawyer (See my post of July 31, 2005: from Bob Banks to Peter Zeughauser.). [read post]
20 Jun 2022, 8:52 am
” Commenting that “[w]e do not consider how the result here might differ if [the tribal entity] had been a bank,” the Ninth Circuit stated that “we need not employ the concept of a ‘true lender,’ let alone set out a general test for identifying a ‘true lender. [read post]
11 Jul 2014, 9:30 pm
CLS Bank International: General Purpose Computers Cannot Save Inventions Directed to Abstract Ideas" on August 19, 2014 from 10:00 am to 11:15 am (CT). [read post]
1 Aug 2015, 8:30 am
[JURIST] United Nations (UN) [official website] Secretary-General Ban Ki-moon [official profile] and recently appointed UN special envoy in the Middle East Nickolay Mladenov [press release] condemned [UN statement] the arson attacks in the West Bank on Friday that killed a Palestinian child and severely wounded the child's parents and sibling. [read post]
2 Apr 2019, 4:01 pm
Other assets such as a home and bank accounts can be part of the trust though there are often other strategies used for those assets. [read post]
2 Apr 2019, 4:01 pm
Other assets such as a home and bank accounts can be part of the trust though there are often other strategies used for those assets. [read post]
18 Jun 2019, 12:05 pm
” The complaint alleges that the bank’s conduct constitutes discrimination on the basis of race in violation of the FHA and ECOA and a pattern or practice of “resistance to the full enjoyment of rights secured by the [FHA and ECOA]” and “unlawful discrimination and a denial of rights granted by the [FHA] to a group of persons that raises an issue of general public importance. [read post]
8 Sep 2016, 3:23 am
” [Post] More on Trump and over-lawyering from Lawrence Cunningham (more), and generally. [read post]
22 Apr 2022, 7:38 am
For whatever reason, dividing a bank account in advance of a divorce feels more “official” and generates more questions. [read post]
Central banks and BIS publish first central bank digital currency report laying out key requirements
13 Oct 2020, 8:55 pm
For the central banks contributing to the report, the common motivation for exploring a general purpose central bank digital currency (CBDC) is its use as a means of payment. [read post]
6 Aug 2023, 6:33 am
Discussion With the passage of time since the bank failures earlier this year, a general perception has emerged that the worst of the banking crisis of 2023 may be over. [read post]
9 May 2009, 6:39 pm
According to Ben Bernanke, the current economic crisis has generated "extensive introspection" at the Federal Reserve, which concludes that there is a need for "heightened vigilance and forcefulness" on the part of bank regulators. [read post]
31 Aug 2011, 6:10 am
Attorney Generals in New York, Eric Schneiderman, and Delaware, Beau Biden, declared their intent to intervene to protect public pensions that may have invested in the trusts. [read post]
13 Feb 2020, 11:08 am
A final report recommending changes to the ombuds function and Administrative Order No. 2.14 after taking into account comments of ADB on the draft report.Minimum Qualification RequirementsThe consultant should possess at least ten years of relevant professional experience, including experience in workplace conflict resolution in public organizations and/or private practice, preferably as an Ombudsperson.10 Years Minimum General Experience10 Years Minimum Specific Experience (relevant to… [read post]
9 Jul 2024, 4:00 am
For Practical Guidance content on important recent trends, please review easy-to-use Resource Kits on these emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
31 Mar 2014, 5:22 am
The post Is Debtor’s Deposit of His Own Money To Joint Bank Account A Fraudulent Transfer? [read post]
