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3 May 2024, 6:00 am
The companies opposed the settlement in a series of filings on Friday in Brooklyn, New York, federal court, where Visa and Mastercard have battled claims since 2005 that they artificially inflated some fees on merchants in transactions involving consumers’ credit or debit cards. [read post]
1 May 2024, 1:18 pm
District Court for the Eastern District of New York found that allegations a drug company offered inducements “to physicians quite openly” cut against an inference of scienter.[17] The Central District of California, in Gharibian v. [read post]
23 Apr 2024, 7:57 pm
Singh has already been sentenced in the Central District of California to the same sentence of one year and one day. [read post]
16 Feb 2024, 3:00 am
Ford has his hands full with the upcoming Democratic County Central Committee race, where some candidates for the little-known body are raising six-figure sums. [read post]
31 Jan 2024, 11:31 am
– $13.5 million, Stifel Nicolaus & Company, Inc. [read post]
8 Jan 2024, 12:17 pm
Entered on the same day, the Central District of California Complaint, filed by the United States Department of Justice (“DOJ”) on behalf of the FTC, alleged serious violations of various telemarketing statutes, including the Telemarketing Sales Rule (“TSR”). [read post]
4 Jan 2024, 9:05 pm
Thus, AI may play a central role in the after-action reports of a future financial crisis” (available here). [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
16 Nov 2023, 9:01 pm
” In the preamble, FSOC states, however, that it does “not expect to advise companies on actions they may take, delay the designation process in connection with potential actions the company considers taking, or refrain from a proposed or final designation based on actions that a company has proposed but not completed. [read post]
13 Nov 2023, 2:00 am
How a Lawyer Can Help Intention is the central element of fraud. [read post]
11 Nov 2023, 2:00 am
How a Lawyer Can Help Intention is the central element of fraud. [read post]
8 Nov 2023, 5:31 am
Among these, Joseph Story and James Kent certainly remain central to any retelling of American legal history. [read post]
2 Nov 2023, 9:01 pm
Lest we forget, credit default swaps played a critical role in the collapse of then the world’s largest insurance company, AIG, as well as in broader risk-management breakdowns in the mortgage markets. [read post]
27 Oct 2023, 3:00 am
How a Lawyer Can Help Intention is the central element of fraud. [read post]
19 Oct 2023, 9:05 pm
The policy allows borrowers to include rental income generated from housing units connected to or located on the same property on their mortgage application. [read post]
15 Sep 2023, 11:47 am
As of June 30, 2023, Procaccianti reported total assets amounting to approximately $112 million, along with outstanding mortgage debts totaling approximately $65 million. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal also would disproportionately impact banking organizations that are credit card issuers or have significant amounts of low-risk assets, including noncontrolling investments in US nonbanking companies, which are common among foreign banking organizations. [read post]
4 Aug 2023, 8:18 am
However you look at it, this beautiful and stable Central American1 country offers a plethora of advantages that make it a prime destination for US retirees seeking to buy property in Panama. [read post]
27 Jul 2023, 11:19 am
Luxurious Lifestyle Kenner was reportedly living a luxurious lifestyle, thanks to the stolen funds, including his mortgage on a multi-million dollar home in Arizona, a beachfront property in California, and a Mexican tequila company. [read post]
20 Jun 2023, 9:28 am
L. 2023 HB558 (Act 375) – Centralized Remittance and Reporting of Local Sales and Use Tax The Uniform Local Sales Tax Board (ULSTB) has been tasked with setting up a uniform return and remittance system where a taxpayer can file returns and deposit all local sales/use taxes electronically within a single portal. [read post]
