Search for: "Credit Counseling, Inc." Results 61 - 80 of 1,896
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26 Sep 2023, 11:15 am by Mark Ashton
When counseling the party presented with the prenuptial, the lawyer must do some fairly dark doomsaying. [read post]
19 Sep 2023, 6:07 am by Eugene Volokh
Nor does the Declaration of Lori Lowenthal Marcus, counsel for plaintiffs, provide any basis, let alone an admissible basis, for the court to credit the Doe plaintiffs' purported fears. [read post]
5 Sep 2023, 9:18 am by Daniel M. Kowalski
Avianca Inc , Judge Castel in the Southern District of New York sanctioned two New York lawyers and their law firm for $5000 for submitting a brief citing fake cases generated by ChatGPT. [read post]
24 Aug 2023, 11:18 am by Kevin LaCroix
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
11 Aug 2023, 11:43 am by Mills & Mills LLP
Mychailyshyn, Head of Regulatory and Legal Compliance, and Associate Counsel at Ukrainian Credit Union brought a unique perspective to the event, offering insight into the world of regulatory and legal compliance within financial institutions. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Car IQ Partners With Visa to Enable In-Car PaymentsDigital Transactions – July 12, 2023 Car IQ Inc., a payment-platform provider for vehicles, has partnered with Visa Inc. to enable acceptance of its Car IQ Pay wallet for automobiles across the Visa network. [read post]
7 Jul 2023, 1:14 pm by Jon Brodkin
"Wachtell exploited a corporate client left unprotected by lame duck fiduciaries who had lost their motivation to act in Twitter's best interest pending its imminent sale to Elon Musk and his entities, X Holdings I, Inc. and X Holdings II, Inc. [read post]
22 Jun 2023, 12:28 pm by Eugene Volokh
The Court credits the sincerity of Respondents when they described their embarrassment and remorse. [read post]
15 Jun 2023, 1:09 pm by John Elwood
SuperValu, Inc., holding that the False Claims Act’s scienter element — which asks whether a defendant “knowingly” submitted a fraudulent claim to the government — refers to a defendant’s knowledge and subjective beliefs, not to what an objectively reasonable person may have known or believed. [read post]