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Author: David Warne Publisher: ISBN: Category : Law Languages : en Pages : 426
Book Description
This work offers the information and guidance to help practitioners formulate clear objectives and strategies in banking litigation situations. It is designed to help the practitioner anticipate obstacles and difficulties, whilst remaining alert to opportunities to secure advantages for their clients. The book covers lending and security issues, payment, regulatory issues, conflicts of law, and procedural issues, and includes sections within each chapter covering legal and practical points. Latest developments such as CREST and cross-border issues are also discussed.
Author: David Warne Publisher: ISBN: Category : Law Languages : en Pages : 426
Book Description
This work offers the information and guidance to help practitioners formulate clear objectives and strategies in banking litigation situations. It is designed to help the practitioner anticipate obstacles and difficulties, whilst remaining alert to opportunities to secure advantages for their clients. The book covers lending and security issues, payment, regulatory issues, conflicts of law, and procedural issues, and includes sections within each chapter covering legal and practical points. Latest developments such as CREST and cross-border issues are also discussed.
Author: Jelena Madir Publisher: Edward Elgar Publishing ISBN: 1035314754 Category : Law Languages : en Pages : 719
Book Description
This fully revised and updated third edition provides a practical examination of legal and regulatory issues in FinTech, a sector whose rapid rise in recent years has produced opportunities for innovation but has also raised new challenges. Featuring insights from over 40 experts from 10 countries, this book analyses the statutory aspects of technology-enabled developments in banking and considers the impact these changes will have on the legal profession.
Author: Karol K. Sparks Publisher: American Bar Association ISBN: 9781641058100 Category : Law Languages : en Pages : 0
Book Description
"This updated edition is a comprehensive resource providing you with tools to demystify the complexities of banking law. The book guides you through today’s system of financial regulation. Sharing decades of accumulated legal learning, the author and contributors discuss their experience and knowledge as banking law professionals and educators providing tips on how to navigate the subject. 'The Keys to Banking Law' guides you through today’s system of financial regulation that is unlike anything else in the world. To that end, the guide: explores the history of banking law in the U.S. to provide context for the complexities of the law examines the bank family, with special emphasis on the unique dual banking system and holding company structure discusses the ?safety net? of FDIC insurance and the Federal Reserve discount window dedicates chapters to all of the myriad laws and regulations attributed to the ?specialness? of the banking charter unveils issues associated with safety and soundness and risk management examines how banks are supervised and examined, how law is enforced and what happens when a bank fails."--Provided by publisher.
Author: David Warne Publisher: Sweet & Maxwell ISBN: 9780421883000 Category : Law Languages : en Pages : 586
Book Description
Guides practitioners through a range of issues relevant to banking litigation. This book covers the major areas of potential conflict, from disputes with domestic customers to those arising from global custodianship and international banking. It helps minimise risk, by explaining the correct procedures to follow
Author: American Bar Association. House of Delegates Publisher: American Bar Association ISBN: 9781590318737 Category : Law Languages : en Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Edward F. Mannino Publisher: Law Journal Press ISBN: 9781588520500 Category : Law Languages : en Pages : 1056
Book Description
This book analyzes theories of liability and provides in-depth discussion of: RICO; planning, budgeting and monitoring banking & lender litigation from the perspective of inside counsel and more.
Author: Claire A. Hill Publisher: University of Chicago Press ISBN: 022629305X Category : Business & Economics Languages : en Pages : 288
Book Description
Taking financial risks is an essential part of what banks do, but there’s no clear sense of what constitutes responsible risk. Taking legal risks seems to have become part of what banks do as well. Since the financial crisis, Congress has passed copious amounts of legislation aimed at curbing banks’ risky behavior. Lawsuits against large banks have cost them billions. Yet bad behavior continues to plague the industry. Why isn’t there more change? In Better Bankers, Better Banks, Claire A. Hill and Richard W. Painter look back at the history of banking and show how the current culture of bad behavior—dramatized by the corrupt, cocaine-snorting bankers of The Wolf of Wall Street—came to be. In the early 1980s, banks went from partnerships whose partners had personal liability to corporations whose managers had no such liability and could take risks with other people’s money. A major reason bankers remain resistant to change, Hill and Painter argue, is that while banks have been faced with large fines, penalties, and legal fees—which have exceeded one hundred billion dollars since the onset of the crisis—the banks (which really means the banks’shareholders) have paid them, not the bankers themselves. The problem also extends well beyond the pursuit of profit to the issue of how success is defined within the banking industry, where highly paid bankers clamor for status and clients may regard as inevitable bankers who prioritize their own self-interest. While many solutions have been proposed, Hill and Painter show that a successful transformation of banker behavior must begin with the bankers themselves. Bankers must be personally liable from their own assets for some portion of the bank’s losses from excessive risk-taking and illegal behavior. This would instill a culture that discourages such behavior and in turn influence the sorts of behavior society celebrates or condemns. Despite many sensible proposals seeking to reign in excessive risk-taking, the continuing trajectory of scandals suggests that we’re far from ready to avert the next crisis. Better Bankers, Better Banks is a refreshing call for bankers to return to the idea that theirs is a noble profession.
Author: Jo Braithwaite Publisher: Cambridge University Press ISBN: 1108688977 Category : Law Languages : en Pages : 415
Book Description
In The Financial Courts, Jo Braithwaite analyses thirty years of cases involving the global derivatives markets, exploring the nature of these legal disputes and assessing their impact on financial markets and on commercial law more broadly. Weaving together this substantial body of cases with theoretical insights drawn from the growing literature on the internationalisation of financial law, Braithwaite offers readers a detailed and highly original contribution to the debate about the role of private law in international financial markets. This important work should be read by lawyers, economists and regulators in the field.
Author: David Warne
Author: David Warne
Author: Dennis Campbell
Author: Jelena Madir
Author: Karol K. Sparks
Author: David Warne
Author: Robert L. Tortoriello
Author: American Bar Association. House of Delegates
Author: Edward F. Mannino
Author: Claire A. Hill
Author: Jo Braithwaite