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Articles 1 - 30 of 60
Full-Text Articles in Law
From Reluctant Champion To Development Ringmaster: Managing The Expanding Mission Of The World Bank, Jane Rueger
From Reluctant Champion To Development Ringmaster: Managing The Expanding Mission Of The World Bank, Jane Rueger
Indiana Journal of Global Legal Studies
No abstract provided.
The Unique Jurisprudence Of Letters Of Credit: Its Origin And Sources, Gao Xiang, Ross P. Buckley
The Unique Jurisprudence Of Letters Of Credit: Its Origin And Sources, Gao Xiang, Ross P. Buckley
San Diego International Law Journal
This Article seeks to illumine the legal nature of the letter of credit instrument, and catalogue the various sources of law and rules that can govern it; and, by doing so, render a service to those who must quickly come to grips with letter of credit law. The Article is in two parts. The first part examines the legal nature of the letter of credit by looking at its definition, operation, and history and by comparing it with negotiable instruments and contracts. The second part considers the rules, customs, and regulations governing letters of credit and introduces the two fundamental …
Standing Up To Wall Street (And Congress), Richard W. Painter
Standing Up To Wall Street (And Congress), Richard W. Painter
Michigan Law Review
In 1992, Arthur Levitt co-chaired a fundraising dinner for William Clinton. The dinner raised $750,000 (p. 7). Clinton was elected President, and Levitt got the job he wanted: Chairman of the Securities and Exchange Commission. Levitt, a former Chairman of the American Stock Exchange and a connected Democrat, was well qualified for the job. His, however, became a pyrrhic victory when accountants, issuers, broker-dealers, and other special interests used their own political connections to frustrate just about everything he sought to do. Levitt tells the story of his struggle against these well-funded interests in Take on the Street. One of …
The National Association Of Securities Dealers' Arbitration Of Investor Claims Against Its Brokers: Taming The Fox That Guards The Henhouse, Paul Joseph Foley
The National Association Of Securities Dealers' Arbitration Of Investor Claims Against Its Brokers: Taming The Fox That Guards The Henhouse, Paul Joseph Foley
North Carolina Banking Institute
No abstract provided.
Accounting For And Disclosure Of Special Purpose Entities By Financial Holding Companies: Lessons From Pnc Financial Services, Joyita R. Basu
Accounting For And Disclosure Of Special Purpose Entities By Financial Holding Companies: Lessons From Pnc Financial Services, Joyita R. Basu
North Carolina Banking Institute
No abstract provided.
Section 307 Of The Sarbanes-Oxley Act: Eroding The Legal Profession's System Of Self-Governance, Stephanie R.E. Patterson
Section 307 Of The Sarbanes-Oxley Act: Eroding The Legal Profession's System Of Self-Governance, Stephanie R.E. Patterson
North Carolina Banking Institute
No abstract provided.
Investment Banking Conflicts: Reserach Analysts And Ipo Allocations, Phillip Ballard Kennedy
Investment Banking Conflicts: Reserach Analysts And Ipo Allocations, Phillip Ballard Kennedy
North Carolina Banking Institute
No abstract provided.
Can Credit Union Member Business Loans Meet The Need For More Credit To Small Businesses, Katherine E. Howell-Best
Can Credit Union Member Business Loans Meet The Need For More Credit To Small Businesses, Katherine E. Howell-Best
North Carolina Banking Institute
No abstract provided.
A Case Study Of The Challenge Of Designing Effective Electronic Consumer Credit Disclosures: The Interim Rule For The Truth In Lending Act, Margot Saunders
A Case Study Of The Challenge Of Designing Effective Electronic Consumer Credit Disclosures: The Interim Rule For The Truth In Lending Act, Margot Saunders
North Carolina Banking Institute
No abstract provided.
The New Identity Crises: Usa Patriot Act Customer Identification Programs And The Matricula Consular As Primary Identity Verification For Mexican Nationals, Kathryn Lee Holloman
The New Identity Crises: Usa Patriot Act Customer Identification Programs And The Matricula Consular As Primary Identity Verification For Mexican Nationals, Kathryn Lee Holloman
North Carolina Banking Institute
No abstract provided.
The Role Of Laypersons In The Closing Of Residential Real Estate Transactions: North Carolina's New Approach, Janet Kennedy Dawson
The Role Of Laypersons In The Closing Of Residential Real Estate Transactions: North Carolina's New Approach, Janet Kennedy Dawson
North Carolina Banking Institute
No abstract provided.
Foreword, Lissa L. Broome
Bank Governance: An Independent Director's Perspective, John D. "Jay" Cornet
Bank Governance: An Independent Director's Perspective, John D. "Jay" Cornet
North Carolina Banking Institute
No abstract provided.
An Overview Of Some Rules And Principles For Delivering Consumer Disclosures Electronically, R. David Whitaker
An Overview Of Some Rules And Principles For Delivering Consumer Disclosures Electronically, R. David Whitaker
North Carolina Banking Institute
No abstract provided.
Replacing Paper Writings With Electronic Records In Consumer Transactions: Purposes, Pitfalls And Principles, Jean Braucher
Replacing Paper Writings With Electronic Records In Consumer Transactions: Purposes, Pitfalls And Principles, Jean Braucher
North Carolina Banking Institute
No abstract provided.
Terrorism Insurance And Commerical Real Estate: The New Frontier, Alison R. Orlans
Terrorism Insurance And Commerical Real Estate: The New Frontier, Alison R. Orlans
North Carolina Banking Institute
No abstract provided.
Discussion Draft Of The Proposed North Carolina Bar Association Illustrative Form Of Legal Opinion For Uniform Commercial Code Secured Lending Transactions, David L. Batty
North Carolina Banking Institute
No abstract provided.
North Carolina's Mortgage Lending Act: Licensing And Regulation Of Mortgage Bankers And Brokers, Caroline V. Barbee
North Carolina's Mortgage Lending Act: Licensing And Regulation Of Mortgage Bankers And Brokers, Caroline V. Barbee
North Carolina Banking Institute
No abstract provided.
The Beginning Of The End: The Demise Of Bank Partnerships With Payday Lenders, Tasha L. Winebarger
The Beginning Of The End: The Demise Of Bank Partnerships With Payday Lenders, Tasha L. Winebarger
North Carolina Banking Institute
No abstract provided.
State Farm Insurance: The Unitary Thrift Holding Company Model For Integrated Financial Services, Ryan Melcher
State Farm Insurance: The Unitary Thrift Holding Company Model For Integrated Financial Services, Ryan Melcher
North Carolina Banking Institute
No abstract provided.
Online Peer-To-Peer Payments: Paypal Primes The Pump, Will Banks Follow, Carl Kaminski
Online Peer-To-Peer Payments: Paypal Primes The Pump, Will Banks Follow, Carl Kaminski
North Carolina Banking Institute
No abstract provided.
The Availability Of Statutory Damages Under Tila To Remedy The Sharp Practice Of Payday Lenders, Thomas A. Wilson
The Availability Of Statutory Damages Under Tila To Remedy The Sharp Practice Of Payday Lenders, Thomas A. Wilson
North Carolina Banking Institute
No abstract provided.
The Victim's Fortune: The Struggle For Restitution For Holocaust Victims, Garrett Perdue
The Victim's Fortune: The Struggle For Restitution For Holocaust Victims, Garrett Perdue
North Carolina Banking Institute
No abstract provided.
Corporate Governance Issues, Peter Peterson, John Foster, Jeffrey M. Colon, William Treanor
Corporate Governance Issues, Peter Peterson, John Foster, Jeffrey M. Colon, William Treanor
Fordham Journal of Corporate & Financial Law
No abstract provided.
Public Relations, Howard J. Rubenstein, Jill Fisch, John Elsen, Stanley S. Arkin, Randall Smith, Carl Felsenfeld
Public Relations, Howard J. Rubenstein, Jill Fisch, John Elsen, Stanley S. Arkin, Randall Smith, Carl Felsenfeld
Fordham Journal of Corporate & Financial Law
No abstract provided.
Analyst Conflicts Of Interests: Are The Nasd And Nyse Rules Enough?, Karen Contoudis
Analyst Conflicts Of Interests: Are The Nasd And Nyse Rules Enough?, Karen Contoudis
Fordham Journal of Corporate & Financial Law
No abstract provided.
New York Revises Ethics Rules To Permit Limited Mdps: A Critical Analysis Of The New York Approach, The Future Of The Mdp Debate After Enron, And Recommendations For Other Jurisdictions, John P. Lucci
Fordham Journal of Corporate & Financial Law
No abstract provided.
International Money Laundering Abatement And Anti-Terrorist Financing Act Of 2001: Congress Wears A Blindfold While Giving Money Laundering Legislation A Facelift, George A. Lyden
Fordham Journal of Corporate & Financial Law
No abstract provided.
A Tangled Web: Compliance Director Liability Under The Securities Laws, Anthony Pirraglia
A Tangled Web: Compliance Director Liability Under The Securities Laws, Anthony Pirraglia
Fordham Journal of Corporate & Financial Law
No abstract provided.
Information Privacy And Internet Company Insolvencies: When A Business Fails, Does Divesture Or Bankruptcy Better Protect The Consumer?, Farah Z. Usmani
Information Privacy And Internet Company Insolvencies: When A Business Fails, Does Divesture Or Bankruptcy Better Protect The Consumer?, Farah Z. Usmani
Fordham Journal of Corporate & Financial Law
No abstract provided.