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14 Feb 2024, 6:00 am
., Plaintiff-Respondent, v Urs Rohner et al., Defendants, Eric Varvel et al., Defendants-Appellants, Credit Suisse Group AG, Nominal Defendant. [read post]
1 Feb 2024, 9:05 pm
National Australia Bank Ltd. 561 U.S. 247 (2010), which reduced the potential exposure of U.S. listed foreign firms to securities litigation (see Bartlett, 2015; Licht et al., 2017). [read post]
31 Jan 2024, 5:00 am
LaFave et al., Search and Seizure § 4.10(d). [read post]
27 Jan 2024, 2:29 pm
Pix Credit hereEven though I do not find it plausible that the military operation is being conducted withgenocidal intent, I voted in favour of the measures indicated by the Court. [read post]
25 Jan 2024, 2:51 pm
Section 533 of the California Insurance Code provides that an insurer is not liable for loss caused by an insured’s willful act. [read post]
16 Jan 2024, 11:33 am
Adam Chodorow et al., Common Sense Recommendations for the Application of Tax Law to Digital Assets (October 16, 2023) (Wayne State University Law School Research Paper No. 2023-22) In response to the Joint Committee on Taxation’s July 2023 request for comments on application of various Internal Revenue Code sections on digital assets, we propose a consistent set of rules to apply current law to digital assets. [read post]
19 Dec 2023, 4:48 pm
The Departments establishment of the IDR fee for post-February 20, 2025 disputes and their previous December 15, 2023 announcement of the full reopening of the IDR portal for all dispute categories are part of the Departments’ ongoing response to the August 3, 2023 Federal District court ruling in Texas Medical Association, et al. v. [read post]
13 Dec 2023, 7:47 am
.,2023) the Automatic Orders that were served action provided: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for customary and… [read post]
26 Nov 2023, 9:05 pm
With this, Becht et al. showcase that shareholders can use their public voice to influence companies. [read post]
20 Nov 2023, 9:01 pm
.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and service providers to the Funds.21 The Funds received nearly $500 million from BLMIS within… [read post]
19 Nov 2023, 9:05 pm
., Biddle et al., 2009; Chen et al., 2011), a firm’s investment inefficiency is measured as the absolute deviation of actual investment from the expected level of investment fitted from an investment model. [read post]
15 Nov 2023, 9:49 pm
Times (Jan. 18, 2023), https://www.nytimes.com/2023/01/14/us/mega-millions-jackpot-winner.html. [3] Mark Abadi et al., 20 Lottery Winners Who Lost It All — As Millions Vie for Powerball’s $700 Million Jackpot, Bus. [read post]
14 Nov 2023, 6:18 am
In Cheng, et al. v. [read post]
6 Nov 2023, 2:42 pm
Bambauer, Saura Masconale, et. al., Reckless Associations, 36 Harv. [read post]
2 Nov 2023, 3:47 pm
The matter is entitled Benoit Ford LLC et al v. [read post]
1 Nov 2023, 11:41 am
Analysis by Haffke et al. of whether STOs, or as the authors coin it “investment tokens”, should be considered as such finds that this from of tokenization should, in strict interpretatio [read post]
1 Nov 2023, 9:59 am
., et al, v. [read post]
29 Oct 2023, 3:10 pm
In my book, Corporate Governance after the Financial Crisis, I discuss how the Sarbanes-Oxley Act responded to the crisis caused by the bursting of the tech bubble, the scandals at Enron et al., and how the Dodd-Frank Act responded to the 2007 financial crisis. [read post]
24 Oct 2023, 9:01 pm
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
24 Oct 2023, 6:41 am
Supreme Court recently granted certiorari to hear the Second Circuit case of Cantero et al. v. [read post]
