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Articles 3301 - 3330 of 7277
Full-Text Articles in Banking and Finance Law
Securing Food Justice, Sovereignty & Sustainability In The Face Of The Food Safety Modernization Act (Fsma), Eve Kerber
Securing Food Justice, Sovereignty & Sustainability In The Face Of The Food Safety Modernization Act (Fsma), Eve Kerber
Seattle Journal for Social Justice
No abstract provided.
Driving While License Suspended - Third Degree, A Framework For Requesting Alternative Sentences, Sahar Fathi
Driving While License Suspended - Third Degree, A Framework For Requesting Alternative Sentences, Sahar Fathi
Seattle Journal for Social Justice
No abstract provided.
Financial Innovation And Flexible Regulation: Destabilizing The Regulatory State, Cristie Ford
Financial Innovation And Flexible Regulation: Destabilizing The Regulatory State, Cristie Ford
North Carolina Banking Institute
No abstract provided.
Political Accountability, Campaign Finance, And Regulatory Reform, Michael Waldman
Political Accountability, Campaign Finance, And Regulatory Reform, Michael Waldman
North Carolina Banking Institute
No abstract provided.
Foreword, Sarah A. Core, Lissa L. Broome
Foreword, Sarah A. Core, Lissa L. Broome
North Carolina Banking Institute
No abstract provided.
Explaining And Curbing Capture, Rachel E. Barkow
Explaining And Curbing Capture, Rachel E. Barkow
North Carolina Banking Institute
No abstract provided.
Regulatory Capture: Why It Occurs, How To Minimize It, Gerard Jr. Caprio
Regulatory Capture: Why It Occurs, How To Minimize It, Gerard Jr. Caprio
North Carolina Banking Institute
No abstract provided.
A Debate Framed By Fallacies, Robert Jenkins
A Debate Framed By Fallacies, Robert Jenkins
North Carolina Banking Institute
No abstract provided.
Keynote Address: The Continuing Problem Of Too Big To Fail, Simon Johnson
Keynote Address: The Continuing Problem Of Too Big To Fail, Simon Johnson
North Carolina Banking Institute
No abstract provided.
The Sec Can No Longer Regulate From Behind, Stanley Sporkin
The Sec Can No Longer Regulate From Behind, Stanley Sporkin
North Carolina Banking Institute
No abstract provided.
Headwinds Confronting The Sec, James D. Cox
Headwinds Confronting The Sec, James D. Cox
North Carolina Banking Institute
No abstract provided.
Regulatory Reform In The U.K., Michael W. Taylor
Regulatory Reform In The U.K., Michael W. Taylor
North Carolina Banking Institute
No abstract provided.
The Right Way To Regulate From Behind, Frank Partnoy
The Right Way To Regulate From Behind, Frank Partnoy
North Carolina Banking Institute
No abstract provided.
Corporate Law Constraints On Political Spending, James Kwak
Corporate Law Constraints On Political Spending, James Kwak
North Carolina Banking Institute
No abstract provided.
The Merchants Of Wall Street: Banking, Commerce, And Commodities, Saule T. Omarova
The Merchants Of Wall Street: Banking, Commerce, And Commodities, Saule T. Omarova
Cornell Law Faculty Publications
This Article explores the legal, regulatory, policy, and theoretical aspects of an ongoing transformation of large U.S. banking organizations into global merchants of physical commodities and energy. In the absence of detailed and reliable information, it is difficult to draw definitive conclusions as to the social efficiency and desirability of allowing this transformation to continue. What we can already ascertain about U.S. financial institutions' physical commodity assets and activities, however, raises potentially serious public policy concerns that must be addressed through a fully-informed public deliberation. Even if big U.S. FHCs were, in fact, to scale down their physical commodity operations …
Is New Governance The Ideal Architecture For Global Financial Regulation?, Annelise Riles
Is New Governance The Ideal Architecture For Global Financial Regulation?, Annelise Riles
Cornell Law Faculty Publications
A central challenge for international financial regulatory systems today is how to manage the impact of global systemically important financial institutions (G-SIFIs) on the global economy, given the interconnected and pluralistic nature of regulatory regimes. This paper focuses on the Financial Stability Board (FSB) and proposes a new research agenda for the FSB’s emerging regulatory forms. In particular, it examines the regulatory architecture of the New Governance (NG), a variety of approaches that are supposed to be more reflexive, collaborative, and experimental than traditional forms of governance. A preliminary conclusion is that NG tools may be effective in resolving some …
Introduction, Jacqueline Mcmurtrie
Introduction, Jacqueline Mcmurtrie
Seattle Journal for Social Justice
No abstract provided.
Gideon At Fifty -- Golden Anniversary Or Mid Life Crisis, Kim Taylor-Thompson
Gideon At Fifty -- Golden Anniversary Or Mid Life Crisis, Kim Taylor-Thompson
Seattle Journal for Social Justice
No abstract provided.
Fifty Years After Gideon: It Is Long Past Time To Provide Lawyers For Misdemeanor Defendants Who Cannot Afford To Hire Their Own, Robert C. Boruchowitz
Fifty Years After Gideon: It Is Long Past Time To Provide Lawyers For Misdemeanor Defendants Who Cannot Afford To Hire Their Own, Robert C. Boruchowitz
Seattle Journal for Social Justice
No abstract provided.
Gideon: Looking Backward, Looking Forward, Looking In The Mirror, Steven Zeidman
Gideon: Looking Backward, Looking Forward, Looking In The Mirror, Steven Zeidman
Seattle Journal for Social Justice
No abstract provided.
Legal Financial Obligations: Fulfilling The Promise Of Gideon By Reducing The Burden, Travis Stearns
Legal Financial Obligations: Fulfilling The Promise Of Gideon By Reducing The Burden, Travis Stearns
Seattle Journal for Social Justice
No abstract provided.
Does The Right To Counsel On Appeal End As You Exit The Court Of Appeals?, Nancy P. Collins
Does The Right To Counsel On Appeal End As You Exit The Court Of Appeals?, Nancy P. Collins
Seattle Journal for Social Justice
No abstract provided.
Improving Access To Justice: Plain Language Family Law Court Forms In Washington State, Charles R. Dyer, Joan E. Fairbanks, M. Lynn Greiner, Kirsten Barron, Janet L. Skreen, Josefina Cerrillo-Ramirez, Andrew Lee, Bill Hinsee
Improving Access To Justice: Plain Language Family Law Court Forms In Washington State, Charles R. Dyer, Joan E. Fairbanks, M. Lynn Greiner, Kirsten Barron, Janet L. Skreen, Josefina Cerrillo-Ramirez, Andrew Lee, Bill Hinsee
Seattle Journal for Social Justice
No abstract provided.
Congress' Encroachment On The President's Power In Indian Law And Its Effect On Executive-Order Reservations, Mark R. Carter Jd, Phd
Congress' Encroachment On The President's Power In Indian Law And Its Effect On Executive-Order Reservations, Mark R. Carter Jd, Phd
Seattle Journal for Social Justice
No abstract provided.
The Banking Contract As A Special Contract: The Israeli Approach, Ruth Plato-Shinar
The Banking Contract As A Special Contract: The Israeli Approach, Ruth Plato-Shinar
Touro Law Review
No abstract provided.
It’S Critical: Legal Participatory Action Research, Emily Houh, Kristin (Brandser) Kalsem
It’S Critical: Legal Participatory Action Research, Emily Houh, Kristin (Brandser) Kalsem
Faculty Articles and Other Publications
The ongoing community-based research project that we describe in this article will contribute, we hope, to an understanding of the fringe economy by offering insights into what remains “unexplained” in the current existing literature, namely the gender and race disparities relating to who uses “alternative financial service” (AFS) products. This article likewise contributes to a growing body of literature within Critical Race Theory and Critical Race Feminism that deals with economic inequalities and how they are inextricably and structurally linked to race and gender subordination. By explicitly incorporating “participatory action research” (PAR) values and methods into our work as critical …
Business Law Bulletin, Fall 2013
Are Cryptocurrencies 'Super' Tax Havens?, Omri Y. Marian
Are Cryptocurrencies 'Super' Tax Havens?, Omri Y. Marian
UF Law Faculty Publications
I describe the mechanisms by which cryptocurrencies — a subcategory of virtual currencies — could replace tax havens as the weapon-of-choice for tax-evaders. I argue such outcome is reasonably expected in the foreseeable future due to the contemporary convergence of two processes. The first process is the increasing popularity of cryptocurrencies, of which Bitcoin is the most widely recognized example. The second process is the transformation of financial intermediaries to agents in the service of tax authorities, as part of the fight against offshore tax evasion. Financial institutions are faced with increased governmental pressure to deliver information about account holders, …