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27 Dec 2019, 4:33 am
Their stated fear is that banks could now safely ignore the areas that they’ve wanted to ignore since the signing of the CRA into law more than forty years ago. [read post]
20 Dec 2019, 3:19 pm
On Thursday, PBS Newshour and Politico hosted the sixth debate of the 2020 Democratic primary campaign, moderated by Judy Woodruff, Amna Nawaz, Yamiche Alcindor, and Tim Alberta. [read post]
4 Dec 2019, 1:10 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Dirk A. [read post]
15 Nov 2019, 10:20 am
In fact, “forty percent” of CFTC ongoing investigations “now involve whistleblowers” according to CFTC Director of Enforcement James McDonald. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
9 Oct 2019, 1:20 pm
TENG Biao– Constitution as Battlefield: Regime, Law and Human RightsTREVASKES Susan– Deepening Reform in China’s Criminal Justice System: The Case of ‘Trial Centeredness’UPHAM Frank– From Demsetz to Deng: The Impact of Forty Years of Chinese Growth on Property TheoryWANG Alex– On the Evolution on Chinese Environmental Law and GovernanceWANG Liming– A Separate Book of Personality Rights in Chinese Civil CodeWANG Xixin– An American Tree… [read post]
8 Oct 2019, 2:00 am
Forty-four percent of organizations do not let IT teams take the lead role in developing the remote work security policy. [read post]
2 Oct 2019, 9:01 pm
He quotes a former chairman of the Federal Reserve—the central bank of the United States, which is now fairly teeming with economists—saying in the 1950s that he had a small group of economists on staff because they were occasionally useful, but he kept them in the basement because “they don’t know their own limitations. [read post]
23 Sep 2019, 4:00 am
For the last forty years, investigators have relied primarily on manual processes to evaluate financial evidence. [read post]
17 Sep 2019, 6:11 am
Thus, these four dominant banks—which control forty-two percent of the assets in the U.S. banking system—owe their existence to megamergers. [read post]
12 Sep 2019, 9:24 pm
Thankfully, Mike Buonocore from our Red Bank office introduced me to the world... [read post]
27 Aug 2019, 9:04 am
The fact that petitioner endorsed the distribution check to his wife, rather than first depositing the funds into his own bank account, does not change the result. [read post]
20 Aug 2019, 3:19 am
Emporiki Bank of Greece SA [2012] EWCA Civ 1629. [read post]
14 Aug 2019, 4:34 am
Forty-seven percent say more small businesses will rely on a mix of credit and debit cards and digital payments. . . . [read post]
23 Jul 2019, 11:34 am
Equifax will also pay $175 million in fines to forty-eight states, the District of Columbia, and Puerto Rico to bring an end to the investigations being conducted by their Attorneys General. $100 million will go to the CFPB for a civil money penalty. [read post]
17 Jul 2019, 5:00 am
We garnished his bank account, and there was ample money there to satisfy the debt. [read post]
14 Jul 2019, 5:11 pm
National Australia Bank Ltd. in many ways set the stage for the more recent developments. [read post]
1 Jul 2019, 11:48 am
Detecting Medical Billing Errors Can Help You Reduce Debt Need Help Detecting Medical Billing Errors? [read post]
27 Jun 2019, 7:56 am
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
3 Jun 2019, 9:02 pm
(Pix © Larry Catá Backer 2019)Every great state has several paths among which it can choose, each consist with its governing ideology and culture. [read post]