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1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
30 Jan 2024, 3:56 pm
PriceThe Threats of Algorithms and AI to Civil Rights, Legal Remedies, and American Jurisprudence: One Nation Under Algorithms (2020) by Alfred R. [read post]
30 Jan 2024, 9:50 am
In court, there is only one legal expert – the judge. [read post]
27 Jan 2024, 9:04 pm
One of the challenges is the complexity of our national and global regulatory frameworks. [read post]
26 Jan 2024, 6:00 am
Bank of America, Citigroup, PNC and Capital One Financial, all among the nation’s 10 largest banks, still haven’t signed on to FedNow, according to the Fed’s latest list of participants. [read post]
25 Jan 2024, 1:03 pm
Alert your bank to your move so they don’t flag foreign transactions as fraudulent. [read post]
23 Jan 2024, 9:01 pm
The $1 billion settlement – approved by the Southern District of New York on September 8, 2023 – is one of the Top 20 largest of all time. [read post]
23 Jan 2024, 1:52 pm
Our national security, which includes our national economic security was under threat. [read post]
22 Jan 2024, 9:01 pm
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
18 Jan 2024, 2:24 pm
That is to be expected perhaps--states, like children, grow into whatever it is was built into them that provided the premises on which national solidarity (to the extent it is maintained willingly or not). [read post]
17 Jan 2024, 3:36 am
Eichengrun and Justin Sterling were managing members, executed a note in favor of National Bank of Coxsackie (hereinafter NBC) that was secured by a mortgage on real property located in the City of Schenectady. [read post]
16 Jan 2024, 11:33 am
Novak eds., Oxford University Press 2023) “Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act” excavates the history of the bank holding company, a corporation that owns or controls one or more US banks, and the movement to prevent its monopolistic expansion in the decades surrounding World War II. [read post]
11 Jan 2024, 1:38 pm
For one, there’s just more awareness of Golden Visas in general. [read post]
10 Jan 2024, 4:51 am
Security Council today, National Security Council spokesperson John Kirby added. [read post]
8 Jan 2024, 5:31 am
Under ICJ rules, a state without a judge of its nationality on the bench can choose an ad hoc judge to sit in their case. [read post]
6 Jan 2024, 8:12 pm
(see for example, Capital Bancorp Ltd v Shelter Savings and Loans Ltd (2007) 3 NWLR (Pt. 1020) 148; Dairo v Union Bank of Nigeria Plc (2007) 16 NWLR (Pt. 640) 99). [read post]
4 Jan 2024, 9:05 pm
Strengthening supervisory, credit analysis, risk management and capital frameworks to ensure rapidly changing economic conditions or the failure of one or more offshore insurers would not create financial stability risks. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
22 Dec 2023, 6:00 am
As a poor country with limited outside capital available for now, Kyrgyzstan needs the financial support of both the International Monetary Fund and the World Bank to develop infrastructure and even support the general budget. [read post]
20 Dec 2023, 6:00 am
Poverty is a hardship shared by many indigenous peoples, including those facing climate change; in Latin America, poverty affects 43 percent of the indigenous population, according to the World Bank. [read post]
