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17 May 2017, 10:20 am by Matthew Kahn
The suspects, called the Lazarus group, were also connected to attacks on major banks and the 2014 hack of Sony Pictures. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
20 Dec 2016, 3:25 am by Edith Roberts
United States, a bank-fraud case in which the court rejected the defendant’s argument that he could not be found liable under the federal bank-fraud statute if he only intended to defraud a third party, not the bank itself; they observe that in “addition – and perhaps inadvertently – the Supreme Court also confirmed the bank fraud statute’s place among the tools that federal law enforcement can use to tackle cybercrime. [read post]
14 Nov 2016, 10:47 am by Andrew Hamm
At The Economist’s Democracy in America blog, Steven Mazie reviews last week’s argument in Bank of America Corp. v. [read post]
10 Nov 2016, 4:38 am by Edith Roberts
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
4 Nov 2016, 4:39 am by Edith Roberts
” Briefly: At ACS, Ajmel Quereshi discusses Bank of America Corp. v. [read post]
23 Oct 2016, 3:54 pm by Jared Beck
“Our country is now taking so steady a course as to show by what road it will pass to destruction, to wit: by consolidation of power first, and then corruption, its necessary consequence. [read post]
13 Oct 2016, 4:09 am by Edith Roberts
” Katie Reilly reports in Time that in an interview with Charlie Rose, Justice Ruth Bader Ginsburg “stressed the importance of having nine justices on the Supreme Court” and noted that the Senate could still confirm Chief Judge Merrick Garland in a lame-duck session after the election. [read post]
11 Oct 2016, 3:44 am by Edith Roberts
United States, the federal bank fraud case that was also argued last week. [read post]
19 Jul 2016, 12:55 pm by Pamela Wolf
Community Bank of Raymore, both of which were 4-4 rulings that resulted this term due to the vacancy on the Court. [read post]
17 May 2016, 6:58 pm by Consuella Pachico
Marnee Banks, a spokeswoman for Tester, said the lawmaker would review aThe post Senator Concerned With Merrick’s Stance On Gun Rights appeared first on Legal Reader. [read post]
25 Apr 2016, 2:56 am by Amy Howe
” At The George Washington Law Review’s On the Docket, Alan Morrison analyzes last week’s decision in Bank Markazi v. [read post]
22 Apr 2016, 7:57 am by Amy Howe
” Rick Gladstone of The New York Times reports that “Iran reacted furiously” to Wednesday’s ruling in Bank Markazi v. [read post]
21 Apr 2016, 5:51 am by Amy Howe
 In Bank Markazi v. [read post]
18 Apr 2016, 4:31 am by Ed. Microjuris.com Puerto Rico
Merrick Garland, surgen dudas si dicho nombramiento podrá ser llevado a votación al Senado federal durante el presente año de elecciones. [read post]
10 Apr 2016, 4:44 am by SHG
Just as space aliens are possible, but we still can’t bank on them. [read post]
4 Apr 2016, 1:13 pm by Alex R. McQuade
Two senior intelligence analysts at U.S. [read post]
1 Apr 2016, 10:22 am by John Elwood
Wells Fargo Bank v. [read post]