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19 Jan 2024, 6:39 am
Assessing the Accountability Mechanism of Multilateral Development Banks Against Access to Justice: The Case of the World Bank (Edward Chukwuemeke Okeke); Holding International Organizations Accountable: Recent Developments in U.S. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
11 Jan 2024, 6:44 am
Press Gazette Banks v Cadwalladr [2023] EWCA Civ 219. [read post]
9 Jan 2024, 5:16 am
Attal, 34, will be the youngest prime minister since the founding of the Fifth French Republic in 1958, and the first openly gay man to hold the position. [read post]
8 Jan 2024, 5:06 pm
O'Gorman & Young, 911 A. 2d 47 - NJ: Supreme Court 2006cases.The Court reasoned that the NJ Department of Banking and Insurance approved the contractual insurance policy language and, therefore, conformed with public policy. [read post]
2 Jan 2024, 12:56 pm
There were also an additional nine securities class action lawsuits filed against companies in the 384 SIC Code Industry Group (Surgical and Medical Instruments), bringing the total number of 2023 federal court securities class action lawsuit filings against companies in the biotech sector to 34, representing 16% of all securities suits filed during 2023. [read post]
1 Jan 2024, 1:46 pm
Thus, as will be discussed in my forthcoming annual Top Ten Stories in D&O survey (which I hope to publish this week), there were a series of new lawsuits filed in 2023 related to the Banking Crisis of 2023; indeed, banks in general were a more frequent target in 2023. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 9:01 pm
In addition, covered entities are required to provide periodic, but at a minimum annual, cybersecurity awareness training that includes social engineering awareness for all personnel that is updated to reflect risks identified by the covered entity in its Risk Assessment.[34]Compliance is required by April 29, 2024. [read post]
11 Dec 2023, 4:53 am
(Id. at ,i 32, 34.) [read post]
5 Dec 2023, 9:05 pm
For example, a holder of a security interest may trace property through comingled bank accounts.[5] Under the Restatement of Trusts, a beneficiary may enforce a constructive trust on a wrongful transfer of trust assets by tracing assets through commingled accounts.[6] In the criminal forfeiture context, courts have used these accounting conventions to trace assets, despite account commingling.[7] Finally, in the securities law context, Regulation SHO uses the FIFO method to establish a… [read post]
4 Dec 2023, 2:49 pm
BANKING AND FINANCE 1. [read post]
4 Dec 2023, 7:41 am
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
3 Dec 2023, 5:24 am
The interviewer, Nigel Wrench, asks Banksy if his name is “Robert Banks” and the artist replies, “It’s Robbie. [read post]
1 Dec 2023, 6:00 am
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
29 Nov 2023, 9:01 pm
” The SEC’s press release specifically called out actions against several large banks, among 22 other advisory firms, broker-dealers, and credit rating agencies, which resulted in over $400 million in penalties. [read post]
24 Nov 2023, 6:08 pm
From Matthew Wiener: On November 29, 2023, the Supreme Court will hear argument in Securities and Exchange Commission v. [read post]
20 Nov 2023, 9:01 pm
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within… [read post]
