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Required SEC disclosures and erroneous DNA evidence
6 Jun 2024, 2:03 pm by John Elwood
Amalgamated Bank and represents Areli Escobar. [read post]
SCOTUSblog - http://www.scotusblog.com/
[Neil Siegel] The Collective-Action Constitution: A Brief History of an Idea
4 Jun 2024, 7:30 am by Neil Siegel
Hood & Sons, Inc. v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Merrill Lynch Regulatory History Review 
31 May 2024, 11:49 am by The White Law Group
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/
Payments News Update – May 31, 2024
31 May 2024, 6:00 am by Michelle
The accord follows a separate $66.7 million deal agreed to by JPMorgan & Chase Co., Wells Fargo & Co., and Bank of America Corp. in 2021 over similar allegations of fixing ATM prices. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
New York State Governor Hochul announces confirmation of administration appointees by Senate
22 May 2024, 11:15 pm by Public Employment Law Press
Advisory, Inc. and various management and operations roles at Bloomberg LP. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
New York State Governor Hochul announces confirmation of administration appointees by Senate
22 May 2024, 11:15 pm by Public Employment Law Press
Advisory, Inc. and various management and operations roles at Bloomberg LP. [read post]
New York Public Personnel Law - https://publicpersonnellaw.blogspot.com/
Charging liens, principles of priority, net judgment rule, modification, and fresh linguini with sausage, porcini musthrooms, and sage
22 May 2024, 1:33 pm by Law Lady
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/
A Tangled Mess in a Short Sale
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Despite FINRA’s Increased Fines in 2023, the Number of FINRA’s Disciplinary Actions Continued Their Downward Trend
17 May 2024, 11:26 am by Adam G. Schreck
Over a quarter of the fines handed out by FINRA last year can be attributed to the $24 million fine received by Bank of America Securities, Inc. for engaging in “spoofing” and related supervisory failures. [read post]
New York Securities Fraud Lawyers Blog - http://www.newyorksecuritieslawyersblog.com/
Varghese Summersett Awards, Honors, and Recognition
6 May 2024, 7:14 pm by Benson Varghese
Fort Worth Inc. [read post]
Divorce and Family Law Blog - https://familytexas.com/news/
Varghese Summersett Awards, Honors, and Recognition
6 May 2024, 7:14 pm by Benson Varghese
Fort Worth Inc. [read post]
Personal Injury Law Blog - https://versusinjury.com/blog/
Varghese Summersett Awards, Honors, and Recognition
6 May 2024, 7:14 pm by Benson Varghese
Fort Worth Inc. [read post]
Versus Texas Criminal Defense Blog - https://www.versustexas.com/blog/
CFTC Launches Probe Over NDAs Which Restrict Whistleblowing
24 Apr 2024, 12:17 pm by Geoff Schweller
According to Bloomberg, the CFTC “has reached out to a number of banks, including JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
SEC Enforcement Chief Speaks on the Future of Combating Corporate Fraud
18 Apr 2024, 9:01 pm by renholding
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
SCOTUS Ends February Sitting With Oral Arguments in Six Cases
21 Mar 2024, 6:00 am by DONALD SCARINCI
”Coinbase, Inc. v. [read post]
Constitutional Law Reporter - https://constitutionallawreporter.com/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
BANKING AND FINANCE 1. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
Guest Post: Flipping the Script on the New Excess Health Plan Fee Case Against Johnson & Johnson
12 Feb 2024, 6:07 am by Kevin LaCroix
  It is a staggering damages model that attempts to turn health plans into liability traps for corporate America. [read post]
The D & O Diary - http://www.dandodiary.com/
Race to the Finish: Timing Battles in Parallel IPR and District Court Litigation
29 Jan 2024, 2:19 pm by Dennis Crouch
., Inc., 74 F.4th 1360 (Fed. [read post]
Patently-O - https://patentlyo.com
Introduction to Expert Statements on Role of Extremism in Social and News Media, submitted to January 6th House Select Committee
6 Jan 2024, 6:00 am by Meghan Conroy
”Expert Statement Kellie Carter Jackson (Michael and Denise Kellen ‘68 Associate Professor of Africana Studies, Wellesley College) “Understanding the Historical Context for White Supremacist Violence in America in Tandem with the Events of January 6, 2021”Expert Statement Chicago Project on Security & Threats*Robert Pape (Director, Chicago Project on Security and Threats), Keven Ruby (Senior Research Director, Chicago Project on Security and Threats) and Kyle… [read post]
Just Security - https://www.justsecurity.org/
The Top Ten Stories in D&O of 2023
2 Jan 2024, 12:56 pm by Kevin LaCroix
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
The D & O Diary - http://www.dandodiary.com/