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26 Jun 2018, 3:44 pm
It imposes a court order requirement using the “reasonable suspicion” standard on access to unprotected records even though the Fourth Amendment doesn’t apply. [read post]
21 Mar 2022, 7:10 am
Citizenship and Immigration Services’ “Lesson Plan on Credible Fear of Persecution or Torture” required asylum-seekers to meet an unreasonable standard for establishing the “credible fear” necessary to establish eligibility for asylum. [read post]
22 Jan 2019, 2:30 am
A bank robbery trial 16 years ago was a watershed for such testimony. [read post]
4 Jan 2016, 12:05 pm
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
16 Aug 2017, 10:43 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
22 Apr 2022, 7:38 am
The BSN formally brands its NFTs as Distributed Digital Certificates (DDCs) and has tried to distance itself from standard NFTs, posting a blog article in February arguing that regular NFTs will fail because their permissionless infrastructure makes them vulnerable to fraud, scams and money laundering. [read post]
17 Aug 2017, 8:27 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
7 Aug 2015, 12:39 pm
But banking regulation is already an amalgamation of confusing standards. [read post]
23 Jan 2020, 5:00 am
The latter was a recognized standard in Indian constitutional and international law. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
4 Dec 2022, 5:20 am
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
23 May 2011, 5:29 am
And what about the banks? [read post]
11 Nov 2013, 1:03 pm
--> (Pix (c) Larry Catá Backer 2013)I have been writing about the rise of polycentricity in governance for several years now. [read post]
16 Feb 2016, 1:57 am
Prelude to the First Malthusian ScareFrom ancient civilization to the late 1960s, civilization's money was generally defined by, and either consisted of or was convertible to, standard weights of precious metals. [read post]
14 Jan 2008, 5:53 am
A: Our auto industry can meet Euro IV standards -- in fact all those who are exporting to Europe are meeting Euro IV standards in the European market. [read post]
14 Sep 2009, 4:25 am
Chevy Chase Bank, 545 F.3d 570, 573 (7th Cir.2008). [read post]
1 Apr 2011, 6:54 am
” Fowler murdered a local police officer after the officer discovered Fowler and other individuals in a cemetery planning a bank robbery and engaging in other criminal offenses. [read post]
11 Apr 2012, 4:30 am
Bank National Association, 479 F.3d 994, 997 (9th Cir. 2007) that when a complaint fails to plead a specific amount of damages, including when a complaint is unclear or ambiguous, then a defendant is held to a “preponderance of the evidence standard” for jurisdiction. [read post]
11 Jan 2008, 8:35 pm
Companies that globalize operations or ownership know that adoption of internationally accepted governance standards would help them compete against other firms, he argues. [read post]
