Search for: "HOLDER v. BANKS"
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17 Mar 2021, 11:41 am
See, e.g., Silva Farms v. [read post]
4 Mar 2021, 10:13 am
” Monasky v. [read post]
4 Mar 2021, 6:52 am
Noting that the MiCA proposal only allows banks to perform crypto related activities in line with their existing banking license, the non-paper stated that banks’ risk management frameworks do not include specific provisions that effectively ensure proper risk management for crypto-asset-related activities. [read post]
3 Mar 2021, 6:16 am
Town of Huntington, N.Y. v. [read post]
26 Feb 2021, 3:00 am
Contracts: SDNY Says the Pandemic is a “Force Majeure” This Shearman blog reviews the SDNY’s recent decision in JN Contemporary Art v. [read post]
21 Feb 2021, 11:11 am
United States v. [read post]
5 Feb 2021, 1:25 am
SECONDARY MARKETS (Non-Bank Entities) Holders of a funded participation under a financial entity relying on a UK-authorised passport might consider the following, particularly in jurisdictions which require a banking licence to perform certain lending activities: What action has the financial entity taken? [read post]
19 Jan 2021, 5:41 am
[3] Bank of Montreal v Dynex Petroleum Ltd, 2002 SCC 7 [read post]
19 Jan 2021, 5:41 am
[3] Bank of Montreal v Dynex Petroleum Ltd, 2002 SCC 7 [read post]
12 Jan 2021, 10:10 pm
Shariah Inheritance V. [read post]
12 Jan 2021, 8:46 am
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
11 Jan 2021, 6:37 pm
Moreover, other parties in interest may seek to subordinate claims based on the inequitable conduct vis-a-vis other creditors conducted by the original claim holder (or transferee). [read post]
29 Dec 2020, 8:00 am
An investment contract was defined by the Supreme Court in SEC v. [read post]
2 Dec 2020, 2:45 am
In McNally v. [read post]
1 Dec 2020, 2:46 pm
Doe I and Cargill, Inc. v. [read post]
27 Nov 2020, 6:50 am
There are so many ways to save for retirement that it feels like you have to be a financial expert to understand the various retirement accounts available and their respective tax advantages. [read post]
26 Oct 2020, 11:18 am
[ii] Smart contracts have already been used in connection with real estate transactions,[iii] bank bonds,[iv] interbank transfers,[v] invoice financing,[vi] and homeowners, renters, pet, and flight-delay insurance. [read post]
25 Oct 2020, 9:01 pm
Edelman is Senior Counsel with the firm of Katz, Marshall & Banks, LLP in Washington, D.C. [read post]
24 Oct 2020, 9:45 am
This is largely done with bank statements tracing the transactions. [read post]
