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16 Aug 2021, 5:16 am
This is especially important where banks, near-banks and other financial firms such as pension fund portfolio managers, belong to business groups. [read post]
17 Jun 2012, 7:32 am by Frank Pasquale
” Does Bollinger believe that interests of banks like JP Morgan and the public interest can conflict? [read post]
31 May 2011, 6:23 pm
If you want to stop spam then going after the banks and payment processors that enable their lucrative trade may be your best bet, according to research performed by a team from the University of California-San Diego, the University of California-Berkeley, and the Budapest University of Technology and Economics. [read post]
5 Dec 2006, 11:10 am
Top Goldman Gal Dumps Bank [DealBreaker] Associates, You Too Can Become a Master of the Universe [WSJ Law Blog] Earlier: Because $7 Million a Year Isn't Enough for Them [read post]
26 May 2010, 7:36 pm by Kevin Funnell
Yesterday, the American Banker (paid subscription required) ran a story that alleged that many community banks that took TARP have apparently been sucked into a black hole from which they may never emerge unless they get lucky and the known universe implodes, killing all life on Earth, at which point nobody will be sweating TARP. [read post]
4 Aug 2009, 2:50 am
This is the first time that an Offshore Financial Centre (OFC) has agreed to allow free information exchange between countries' but it could just be the start of a more universal approach. [read post]
10 Sep 2009, 4:50 pm
Ireland will address the likely impact of a new regulatory structure on bank operations, safety and soundness, and profitability. [read post]
24 May 2012, 6:22 pm
Ten years ago, Brian Banks, a high school football star being scouted by top Colleges such as the University of Southern California, was convicted of rape with kidnapping enhancements. [read post]
27 Jun 2011, 11:45 pm by Gilles Cuniberti
National Australia Bank: Implications for Global Securities Class Actions on SSRN. [read post]
5 Feb 2008, 3:45 pm
Unsurprisingly, the story reported highly negative reactions from blood banks. [read post]
18 Oct 2016, 12:08 pm by CrimProf BlogEditor
Solan and Tammy A Gales (Brooklyn Law School and Hofstra University) have posted Finding Ordinary Meaning in Law: The Judge, the Dictionary or the Corpus? [read post]
18 May 2015, 4:08 pm by Finch McCranie, LLP
While the remedy always depends on the specific facts, one principle is almost universally true: that doing nothing about foreign unreported accounts is not a solution. [read post]
18 May 2015, 4:08 pm by Finch McCranie, LLP
While the remedy always depends on the specific facts, one principle is almost universally true: that doing nothing about foreign unreported accounts is not a solution. [read post]
28 Jun 2017, 7:39 am by Jack Prettejohn and Simon Lovegrove
The FCA found that primary market providers generally use a ‘universal banking’ model, which involves the cross-selling and cross-subsidisation of services. [read post]
23 Aug 2010, 6:44 am by Ryan
An actual living and breathing employee of “Bank of the Universe”. [read post]