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7 Apr 2014, 1:52 pm
Early post-Buckley decisions, most notably the forerunner to Citizens United, First National Bank of Boston v. [read post]
7 Apr 2014, 1:24 pm
A bank probably doesn’t want to hire the person with theft convictions. [read post]
7 Apr 2014, 12:05 pm
Thus, for the first time, § 29(A) explicitly invalidates provisions in brokerage agreements that require customers to waive compliance with FINRA rules. [read post]
7 Apr 2014, 6:24 am
Dinwoodie that first appeared in Traders Magazine. [read post]
6 Apr 2014, 10:51 pm
This 108th gathering, entitled The Effectiveness of International Law, marks the first time that ASIL and the International Law Association will jointly convene a conference. [read post]
6 Apr 2014, 4:00 am
” Justice Kennard lodged the first question asking counsel if there was a distinction between Discover Bank as a categorical rule and Gentry which sets forth factors. [read post]
4 Apr 2014, 4:53 pm
To implement their reforms, the G20 leaders generally have called on their national authorities—finance ministries, central banks, and regulators—and international bodies, including the Financial Stability Board (FSB) and standard setting bodies, such as the Basel Committee on Banking Supervision. [read post]
4 Apr 2014, 8:12 am
Yet recent commentaries on the Necessary and Proper Clause have neglected to consider the relationship between the “powers vested in the Government of the United States” to which this clause refers and Wilson’s defense of implied and inherent national powers in his bank essay. [read post]
3 Apr 2014, 9:30 pm
The FCC considered new onboard radar and radio requirements for ships to aid first responders. [read post]
3 Apr 2014, 4:42 pm
” The post Europe’s reforms beginning to pay off but continued effort needed appeared first on beSpacific. [read post]
3 Apr 2014, 10:21 am
I would bet that the Justices would like this case to be decided unanimously if possible, because it is hardly the biggest case of the Term and a unanimous view of the federal bank fraud statute would be better for the national administration of the law. [read post]
3 Apr 2014, 9:57 am
The National Journal has a largely sympathetic piece profiling Rep. [read post]
3 Apr 2014, 6:00 am
In February 2008, UK government formally recognized the first Sharia law “courts. [read post]
2 Apr 2014, 11:29 pm
To read all the briefs in Iskanian, check out the National Chamber Litigation Center’s page on the case here. [read post]
2 Apr 2014, 2:33 pm
The National Practitioner Data Bank found that companies paid out $168 million more than 2012, an increase of 4.7%. [read post]
2 Apr 2014, 9:57 am
” This Week in Target produces a surprise — banks suing not just Target but also its security assessor. [read post]
2 Apr 2014, 4:10 am
As noted by the Congressional Research Service (hereinafter “CRS”) in its cogent history and explanation of Bitcoin, Bitcoin is a decentralized, pseudonymous, digital crypto-currency – it is not backed by any nation or central bank, it can be used without the user revealing to the other party his or her identity, it exists in the virtual and not corporeal world, and is based on a cryptographic formula that is designed to facilitate a public record of all Bitcoin… [read post]
1 Apr 2014, 2:19 pm
Financial institutions may ask for a customer’s RRNs only at the first transaction by using an encrypted keypad. [read post]
1 Apr 2014, 8:22 am
On March 10, 2014, the Supreme Court denied a certiorari petition in First National Bank of Wahoo v. [read post]
31 Mar 2014, 9:30 pm
Supreme Court has denied a petition for writ of certiorari in Bank of America v. [read post]
