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20 Dec 2010, 11:00 am by Lucas A. Ferrara, Esq.
The $1.3 billion loan is funded by a group of 26 institutional investors and commercial banks led by Citi, Bank of Tokyo-Mitsubishi UFJ, Ltd., RBS Securities, and WestLB Securities, Inc. [read post]
17 Dec 2010, 2:49 pm by Hunton & Williams LLP
Miller, which found that a bank depositor did not have a reasonable expectation of privacy in the contents of bank records, checks and deposit slips. [read post]
13 Dec 2010, 3:17 am by INFORRM
The New Zealand blog “Media Law Journal” has a third post on “Pike River Privacy” – setting out the reply from Dr Nicole Moreham supporting her argument that the grieving relatives at Pike River, caught on camera shortly after being told that all 29 miners were certainly dead, could successfully sue for invasion of privacy and blogger Steven Price’s response. [read post]
6 Dec 2010, 6:32 am by Beth Graham
Since a textual construction would support AT&T Mobility’s position, this installment considers whether non-statutory sources of statutory intent and purpose may support a construction of the savings clause that supports the Concepcions’ position that the “equal footing” principle embodied in the savings clause is satisfied so long as the Discover Bank rule places arbitration agreements with class waivers on the same footing as contracts that bar class action… [read post]
2 Dec 2010, 9:16 am by Roshonda Scipio
Hansen.Salerno, Thomas J.Washington, DC : BeardBooks, c2010.Banks and BankingK1066 .F45 2007International banking regulation / by Carl Felsenfeld.Felsenfeld, Carl.Huntington, N.Y. : Juris Pub., c2007.BiographyE902 .P695 2010The presidency of George W. [read post]
1 Dec 2010, 9:28 am by Susan Scafidi
  (Yes, for this we'll indulge in carbs.)Many thanks to those of you who have supported the work on the bill and especially to those who attended our Fashion Law Institute panel last night, "The Real Story of the Fake Fashion Bill," as well as to panelists Jeffrey Banks, Alain Coblence, Carol Hochman, and Steven Kolb -- and those who were too busy in Washington to make it, Kurt Courtney Steve Lamar, and Liz Robbins. [read post]
29 Nov 2010, 7:18 am by Beth Graham
’”   The dispute is whether the Discover Bank rule is one for the “revocation of any contract” within the meaning of the savings clause. [read post]
20 Nov 2010, 12:09 pm by Kenneth Anderson
 It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
20 Nov 2010, 11:44 am by Kenneth Anderson
 It is the search for a genuinely commercial product of banking for the poor that provides capital and banking services — but which manages to cover costs and return a profit. [read post]
19 Nov 2010, 1:13 pm by jak4
Baltz & Laura Badian, “The Corporate Governance and Executive Compensation Provisions – What to Do Now,” 127 Banking L.J. 795 (2010). [read post]
19 Nov 2010, 5:00 am by Doug Cornelius
One employee produced phony account statements for investors and feathered her own accounts for personal gain, while the other conspired to cash out Madoff’s friends and family as the fraud collapsed in addition to creating phony account statements and tracking the Ponzi scheme bank account. [read post]
10 Nov 2010, 10:39 am by Steve Bainbridge
University of Michigan, Ann Arbor loses to Yale University by 189–17, loses to University of Chicago by 99–66 I was surprised my brilliant UCLAW colleagues did not finish in the top 10, as they are a formidable group: Richard Abel (History of the Legal Profession) Khaled Abou El Fadl (History of Islamic Law) Steven Bank (History of Taxation) Stuart Banner (Legal History) Cheryl Harris (Race & Law) Gerald… [read post]
9 Nov 2010, 4:48 pm by Steve Bainbridge
My friend and colleague UCLA Vice Dean Steven Bank has posted to SSRN an excerpt from his book From Sword to Shield: The Transformation of the Corporate Income Tax: Abstract: The U.S. corporate income tax – and in particular the double taxation of corporate income – has long been one of the most criticized and the most stubbornly persistent aspects of the federal revenue system. [read post]
9 Nov 2010, 1:59 am
Dan Flynn's "Inspected by USDA" in Food Safety News last month was a particularly thought-provoking editorial, to which I have some responses.USDA's two legal losses stemming from its actions at Supreme Beef (SB) in late 1999 should have exposed a fatal flaw in USDA-Style HACCP, causing the agency to revise its allegedly "science based" meat inspection system.USDA withdrew inspectors from Supreme Beef subsequent to the company's failure in 3 consecutive Salmonella… [read post]
8 Nov 2010, 10:36 am by The LBN Team
Hayes also forced Jennifer Hawke-Petit to go to a bank to withdraw money from a bank account. [read post]