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30 Jan 2015, 9:20 am
I play a small role on that journal as Articles Review Editor, but credit must go out to Kevin Banks (and Bernie Adell (RIP), Jeffrey Sack and his people at Lancaster House, and Queens Law students who work on the journal. [read post]
30 Jan 2015, 8:47 am
Photo credit: “the words Top 10 in a burst of colorful stars” // ShutterStock It’s time for my annual recap of the top Internet Law developments of the year. #10: Copyright Fair Use Tilts To Defense. [read post]
30 Jan 2015, 8:42 am
Guess we’ll just have to keep waiting to find out whether due process requires reversal of a conviction when the lead prosecutor withheld evidence that he considered a key witness to be a liar. [read post]
29 Jan 2015, 5:12 pm
This aims to enhance comparability of bank’s disclosures, both across banks and over time The revised standard incorporates feedback from Pillar 3 preparers and users collected during a public consultation. [read post]
29 Jan 2015, 4:07 am
The criminals provide the key in return for the ransom payment. [read post]
28 Jan 2015, 4:24 pm
Late last year, the government approved the final rules for vetting technology sold to key industries in China. [read post]
28 Jan 2015, 11:00 am
Detail the companies and services that direct-debit from your bank accounts and credit cards. [read post]
26 Jan 2015, 3:21 am
Following an extensive dialogue with members of the bar and numerous market participants, including issuers, investment banks and institutional investors that began several years ago, the Staff is now opening up the relief that it previously limited to “investment grade” debt securities. [read post]
24 Jan 2015, 7:39 am
In its pamphlet about Being a Guardian, the Illinois State Bar Association outlines key issues regarding the duties of Guardians. [read post]
23 Jan 2015, 6:32 pm
World Bank Policy Research Working Paper 7118. [read post]
23 Jan 2015, 8:52 am
Last year also saw an extraordinary number of data breaches, including the disclosure by JPMorgan Chase of an issue that may have affected up to 76 million households and 7 million small businesses, many of whom were mobile banking customers. [read post]
23 Jan 2015, 6:13 am
The ban makes exceptions for gifts from family and friends, bank loans, and free participation in gatherings in which officials are acting in their official duties and have been invited. [read post]
22 Jan 2015, 5:10 pm
“This year may well see a rare occurrence for world commodity markets – a decline in all nine key commodity price indices, says the World Bank’s latest Commodity Markets Outlook, released today. [read post]
22 Jan 2015, 11:15 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 8:40 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 5:37 am
The company must set a fundraising minimum and must keep funds in escrow at a Massachusetts bank until it reaches the target. [read post]
21 Jan 2015, 11:03 am
The OCC’s most recent report on current key risks should be read by all banks, regardless of size or regulator, as a road map in preparing for the next examination. [read post]
21 Jan 2015, 9:13 am
Bank of Am. [read post]
21 Jan 2015, 6:00 am
” Several of the bill’s key provisions include: An extension of the deadline for banks subject to the Volcker Rule to dispose of collateralized loan obligations to July 21, 2019. [read post]
21 Jan 2015, 2:46 am
Board of Governors of the Federal Reserve System, in which the Court “left intact a Federal Reserve rule governing how much banks can collect for debit-card transactions. [read post]
