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16 Nov 2014, 9:05 pm by Walter Olson
“How Operation Choke Point Hurts the Unbanked” [former FDIC chairman William Isaac, American Banker] A nation of snitches: “U.S. rules would expand white collar crime informers” [Reuters] Courts should stop giving deference to agency interpretations of criminal law: “Justice Scalia’s shot across the SEC’s bow re insider trading” [Bainbridge] Judge Rakoff criticizes SEC for bringing so many enforcement proceedings to in-house adjudicators… [read post]
27 Jul 2017, 11:24 am by Richard Herz
First, as a district judge ruled in 1984 in a seminal modern-day ATS case, Filártiga v. [read post]
17 Apr 2007, 1:45 pm
Professor Ann Graham, a banking law scholar, focuses on a few of the surprises in today's decision in the Watters v. [read post]
5 Jun 2006, 6:30 am by Koz
Tuesday, June 6, 2006First Union National Bank of Delaware v. [read post]
23 May 2022, 1:15 pm by Steve Brachmann
Court of Appeals for the Federal Circuit remain pending in front of the nation’s highest court. [read post]
16 Mar 2017, 7:31 am by John Bellinger
  Although a panel of the Ninth Circuit had concluded in 2013 that the Kiobel decision had not adopted the “focus” test enunciated in Morrison v National Australia Bank, Judge Wilson holds that the Supreme Court’s 2016 decision in RJR Nabisco makes clear that the Morrison focus test does apply to the ATS and that the defendants’ alleged conduct in the United States was not the focus of Congress’s concern when it enacted the ATS. [read post]
30 May 2007, 1:47 pm
  This is one of those banking cases dealing with whether federal regulation of products sold by national banks and thrifts preempts state regulation. [read post]
17 Apr 2007, 8:03 am
The earliest-argued cases still undecided -- from the November sitting -- are James v. [read post]
7 Jul 2020, 5:21 am by Florence Campbell Jones
The recent case of Barclays Bank Plc v Various Claimants [2020] UKSC 13 clarified the English law position that a principal cannot be vicariously liable for the acts of an independent contractor. [read post]
13 Sep 2018, 5:03 am by Alan S. Kaplinsky
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]