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8 Feb 2013, 7:18 am by Legal Beagle
” In 2011-12, the Board made 19 reports to the Procurator Fiscal where applicants did not declare properties they owned or money they had in bank accounts. [read post]
1 Feb 2013, 12:30 am by Ben Reeve-Lewis
Hardly bank-breaking amounts on an individual level. [read post]
28 Jan 2013, 9:02 pm by Anita Ramasastry
On January 22, the Federal Financial Institutions Examination Council, which coordinates examination standards, asked for public comment about a proposed supervisory guidance to banks on social media. [read post]
28 Jan 2013, 12:13 am by Kevin LaCroix
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
18 Jan 2013, 4:25 am by Benjamin Wittes
Following up on this point, Milanovic and Belgium’s Tom Ruys argued that U.S. drone strikes in Yemen are illegal because they cannot meet IHRL’s higher thresholds for the use of force. [read post]
16 Jan 2013, 10:05 pm by Jeff Richardson
  Dallas attorney Tom Mighell, the author of iPad in One Hour for Lawyers, and I are hosting a dinner for iPhone / iPad users on Thursday night, April 4th, at Wildfire restaurant. [read post]
10 Jan 2013, 3:24 pm by Patrick
We first turned to Tom Maguire, the author of Just One Minute! [read post]
Editor’s Note: The following post comes to us from Daniel Ferreira, Professor of Finance at London School of Economics, David Kershaw, Professor of Law at London School of Economics, Tom Kirchmaier, Lecturer in Business Economics and Strategy at University of Manchester, and Edmund-Philipp Schuster, Lecturer in Law at London School of Economics. [read post]
28 Dec 2012, 3:46 am by Dennis Crouch
Yet the Federal Circuit paid no heed when it issued ruled in CLS Bank v. [read post]
24 Dec 2012, 9:30 pm by RegBlog
   “USDA Finalizes New Standards for School Lunches”by Sebastian Rowland (February 1)   First Lady Michelle Obama and Agriculture Secretary Tom Vilsack announced last week new standards for school lunches as part of a national effort to fight childhood obesity. [read post]
22 Dec 2012, 12:43 pm by Tom Smith
 The big bank - big government nexus is so evident and scandalous it's hard to talk about without sounding like a commie from your grandfather's generation. [read post]
20 Dec 2012, 12:35 am by Kevin LaCroix
The CFTC’s press release references “more than 2,000 instances of unlawful conduct involving dozens of UBS employees, colluding with other panel banks and inducing interdealer brokers to spread false information and influence other banks. [read post]
3 Dec 2012, 8:21 am by Second Circuit Civil Rights Blog
But once you step outside with a pistol, the government has a heightened interest in making sure that guns are not in the hands of every Tom, Dick and Harry who wants one. [read post]
20 Nov 2012, 12:59 pm by Clif Burns
The ban on rubies and jadeite is mandated by the Tom Lantos Block Burmese JADE (Junta’s Anti-Democratic Efforts) Act of 2008, so OFAC has no discretion here without Congressional authorization. [read post]
14 Nov 2012, 5:28 am by Rob Robinson
| Data Governance Law – http://bit.ly/XBAYYp (Tim Banks) The Employer’s Duty to Preserve “ESI” – http://bit.ly/Xz6C8J (Francis Cook) Using the Same eDiscovery Vendor as your Opponent – http://bit.ly/XyXReW (Elizebeth Cohee) What’s in a Name? [read post]