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1 Aug 2018, 1:52 pm
-Idaho), chairman of the Banking Committee, have expressed skepticism—the former with the timing, the latter with the overall need for more legislation. [read post]
4 Mar 2020, 2:18 pm
National Australia Bank Limited. [read post]
13 Jul 2011, 8:19 am
As an experienced investigator asked, "What do you do when the bank itself is run by a criminal enterprise? [read post]
15 Oct 2012, 1:24 am
The Benchmark Bank lawsuit is the fifteenth failed bank lawsuit the FDIC has filed during 2012 and the 33rd overall that the FDIC has filed as part of the current bank failure wave. [read post]
21 Oct 2022, 11:33 am
Given that Congress does not control the expenses of the Reserve Banks or even the Board in any meaningful way, there is no guaranty that any particular Reserve Bank will ever run a surplus. [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
21 Jan 2014, 12:26 am
There are lessons for any enterprise here. [read post]
25 Apr 2011, 3:23 pm
All bank loans from state-owned banks automatically are suspect and subject to comparison for loan terms with banks outside China. [read post]
17 Jan 2023, 6:08 am
” The government argues that § 3231’s grant of jurisdiction extends to Halkbank even though it is a foreign sovereign-owned enterprise. [read post]
4 Nov 2016, 6:43 am
Congleton’s brother also had to disgorge title to a property held in his name, but bought with money from a Pure Green Coffee bank account; the brother was an appropriate relief defendant who had no legitimate claim to defendants’ “ill-gotten” proceeds. [read post]
4 Sep 2014, 7:49 am
A Brief History of Legal KM Decade Initiative Description Issues and Comments 1970 Brief banks Collect briefs in binders and write a simple index Incomplete Index not very useful Limited use 1980 Work product retrieval – 1st Generation – Boolean search Find digital documents with keyword searches Collecting documents from hard drives and file shares difficult Keyword search turns out to generate too many hits of questionable relevance 1990 Work product retrieval… [read post]
24 Mar 2015, 7:00 am
As part of a significant expansion of the internet, hundreds of new generic top level domain names (gTLDs) are coming onto the market place such as .porn, .adult, .bank and .science. [read post]
6 May 2016, 7:38 am
Similarly, as powerful economic actors they should “lead by example” in their procurement activities and in the conduct of entities they own, control and/or support, including State-owned enterprises, export credit agencies, development finance institutions and sovereign wealth funds. [read post]
7 Apr 2020, 5:00 am
South Korea is leveraging its development experience to support specific African efforts to develop enterprises and technology. [read post]
11 Jun 2020, 4:21 pm
Conciliator at ICSID, the Tribunal at the World Bank for the resolution of disputes between States and investors. [read post]
28 Dec 2020, 7:45 am
The SEC contends that based on these representations, Ripple’s actions, and the economic reality, XRP investors in the offering had a reasonable expectation of profiting from Ripple’s efforts to deploy investor funds to create a use for XRP and bring demand and value to their common enterprise. [read post]
29 Jul 2022, 8:20 am
By Lene Powell, J.D.In a letter to SEC Chair Gary Gensler, Senate Banking Committee Ranking Member Pat Toomey (R-Pa) slammed a “continued unwillingness by the SEC to give regulatory clarity to the cryptocurrency community and consumers. [read post]
13 Jun 2016, 8:29 am
The target market today is lawyers and other professionals, with license terms similar to other enterprise software as a service. [read post]
28 Sep 2021, 5:41 am
We have already seen activists protesting the financing of the East African Crude Oil Pipeline, the World Bank cutting back on financing to up-stream oil projects and international energy companies rebranding to prepare for their transition to greener and smarter energy alternatives. [read post]
6 Jul 2014, 9:19 pm
* Alice in Patentland: a comic perspectiveSoftware patent decision Alice v CLS Bank finds its way to the world of comics thank to imaginative kat-friend Julia Powlesand Wired.co.uk. [read post]
