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In addition, the Financial Conduct Authority (FCA) and Bank of England have issued a number of discussion papers, consultation papers, policy statements and regulatory guidance notes on cryptoassets, including the FCA’s consultation paper on financial promotions for cryptoassets (published in January 2022). [read post]
9 Jun 2009, 1:25 pm
Standards that already apply to some dealers, such as banking entities, should be strengthened and made consistent, regardless of the legal entity where the trading takes place. [read post]
23 Jul 2019, 10:31 am by Yvette Mabbun and Kelly Vazhappilly
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), a 34-year old precedent that established a federal claim was not ripe until a state takings plaintiff exhausted its remedies under state law. [read post]
16 Sep 2017, 6:55 am by Stephen Bilkis
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie’s Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
18 Feb 2020, 9:20 am by Chris Wesner
UpRight, Banks has still not received a discharge. [read post]
13 Oct 2010, 4:20 pm by Mandelman
  Today, the firm is owned by Prudential, but when I worked for TBG back in 2002-2005, it was owned by Nationwide (62%) and the balance by its founders who are still involved in running the firm today. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
May a payday lender enforce arbitration clause after wrongfully filing bad-check affidavits and procuring criminal prosecution of borrowers in aid of collecting civil debt when debtors turn the tables on them and sue? [read post]
25 Jan 2010, 5:00 am by Beck, et al.
As we said last week, because it’s a Dechert case, we can’t comment directly on Clark v. [read post]
28 Apr 2015, 12:29 pm by WOLFGANG DEMINO
In GT Leach Builders LLC v Sapphire VP, LP, No. 13-0497 (Tex. 2015), a complex commercial dispute involving multiple parties and multiple contracts, the Texas Supreme Court recently addressed a number of important arbitration-related issues. [read post]
4 Jun 2014, 6:36 am
(Pix (c) Larry Catá Backer 2014)Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has requested the circulation of the following essay, entitled "Promulgating Ordinances – Public Scrutiny and Judicial Review. [read post]
14 Aug 2018, 11:38 am by Aaron Nielson
Aaron Nielson is an associate law professor at Brigham Young University and the weekly author of D.C. [read post]
6 Feb 2009, 7:00 am
Neither, says the judge in patent and trade mark case Schutz (UK) Ltd v Werit UK; Schutz UK Ltd, Schutz GmbH & Co KgAA v Delta Containers Ltd (PatLit) EWHC: RIM v Visto: Mr Justice Arnold takes charge (PatLit) Banking brand values plummet (IAM)   United States   US General  Judd Gregg to be nominated as Secretary of Commerce (Inventive Step) (IP Watchdog) (Peter Zura's 271 Patent Blog) (Patently-O) (Chicago Intellectual Property Law Blog) (Inventive… [read post]
4 Jan 2017, 3:55 pm by nedaj
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
20 May 2019, 9:11 am by MOTP
Take Payday Lenders and Arbitration as a Textbook Case: What is the Majority Position on Litigation Waiver and Who Got It Right? [read post]