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30 May 2017, 6:06 pm by Kenneth Vercammen Esq. Edison
Distributions in excess of that standard require the cooperation of a Co-Trustee – often an adult child of the surviving spouse or a trust department of a bank. [read post]
26 May 2017, 3:21 pm by Floyd Abrams
In both cases, the Court rejected out-of-hand the argument that freedom of expression could be limited in the name of democracy. [read post]
22 May 2017, 5:03 am by Floyd Abrams
All of which is a way of saying that ranking nations based on their adherence to principles of freedom expression is not easy. [read post]
19 May 2017, 12:23 pm by Wolfgang Demino
The statement further expressed that Deutsche Bank "ha[d] not accepted delivery of [the substitute trustee's deed]," that there "ha[d] been no conveyance of the Property by the Deed," and that "[t]itle to said property is vested in James V. [read post]
19 May 2017, 7:30 am by John Jascob
In contrast, the Americans for Financial Reform (AFR), a public interest group, asserted that the proposed rules were too lenient and expressed concerns that the proposal heavily relies on the use of internal models at covered swap entities and “that the reliance on internal models can permit regulated entities to manipulate risk controls to increase their own profits at the cost of increasing risks to the public. [read post]
12 May 2017, 1:11 pm
I have recently posted (here) about the third edition of the Brussels Global Law Week to be held from 15 to 19 of May 2017 and hosted by the Perelman Centre for Legal Philosophy (Université libre de Bruxelles Faculty of Law) Posted below is the text of my remarks, Transnational Legal Orders and Global Regulatory Networks, to be delivered as part of the 2017 Global Law Week and the International Francqui Symposium on Global and Transnational Law Today. [read post]
10 May 2017, 6:26 am by Kate Howard
Deutsche Bank Trust Company Americas v. [read post]
Instead, it regulates privacy and cybersecurity issues through a number of industry-specific laws, such as the Practicing Physicians Law, Commercial Banking Law, Postal Law, and the Provisions on the Protection of Personal Information of Telecommunication and Internet Users. [read post]
9 May 2017, 7:19 am by John Elwood
The returning cases include, a bit surprisingly, Deutsche Bank Trust Company Americas v. [read post]
5 May 2017, 7:51 am by John Jascob
Bricker’s comments may have been aimed in part at the American Bankers Association, which last year called the adoption of the new standard "the biggest change in bank accounting over the past forty years. [read post]
4 May 2017, 9:30 pm by Justin S. Daniel
  Senator Sherrod Brown (D-Ohio) reportedly expressed concern that because of Clayton’s past work for financial firms, he will need to recuse himself from matters concerning “potential enforcement actions against some of the biggest Wall Street banks—Goldman Sachs, Deutsche Bank, Royal Bank of Canada, and UBS,” but in nominating Clayton, President Trump’s transition office praised his “decades of experience helping… [read post]
I think it might be worth a moment to reflect on just how central a place jury trials play in the American system of government. [read post]
Sergey Kislyak in Trump Tower and subsequent meeting with Sergey Gorkov, chief of Vnesheconombank, a Russia-owned bank on the U.S. sanctions list since shortly after Putin's annexation of Crimea. [read post]
27 Apr 2017, 8:59 am by John Elwood
(relisted after the April 13 and April 21 conferences)   Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 7:59 am by Kate Howard
Deutsche Bank Trust Company Americas v. [read post]
26 Apr 2017, 4:08 pm by Jeff Kern and Christopher Bosch
Gorsuch demonstrated a similar pro-prosecution bent in a 2013 decision in holding that the federal bank fraud statute does not require a showing of intent to defraud. [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
25 Apr 2017, 1:52 pm by Steve Gottlieb
Racial segregation was made much worse by federal officials who required banks to redline cities and suburbs against loans to African-Americans no matter how strong their financial status. [read post]