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10 May 2024, 6:00 am
The major companies that provide these so called “pay in four” products, such as Affirm Holdings Inc., Klarna Bank AB and Block Inc. [read post]
8 May 2024, 2:26 pm
There are at least four reasons why fiduciary conduct will remain in the spotlight for the foreseeable future. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
28 Apr 2024, 8:35 am
While the Bureau permitted Mission to acquire WADL, it imposed a number of conditions to limit Nexstar’s control, including prohibiting Nexstar from financing WADL’s acquisition (it cannot even provide a loan guarantee), it cannot have an option to acquire WADL in the future, Mission must keep at least 70% of all of WADL’s advertising revenue, and Nexstar cannot provide more than 15% of WADL’s programming (even though the station was going to be a CW… [read post]
18 Apr 2024, 9:01 pm
It means reviewing any future enforcement actions that may follow in this space. [read post]
2 Apr 2024, 9:01 pm
Moelis & Co., — A.3d —, 2024 WL 747180 (Del. [read post]
29 Mar 2024, 5:22 am
An Arizent study, sponsored by i2c Inc., revealed that a substantial 76% of banking professionals believe AI will redefine job roles in the finance industry without causing significant job losses. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
15 Feb 2024, 9:22 am
(Accent Delight) is an offshore company in the British Virgin Islands owned by family trusts of Dmitry Rybolovlev.[26] The second party, Xitrans Finance Ltd., another offshore company owned by Rybolovlev’s family trust, was dismissed from this action with prejudice on August 3rd, 2023.[27] Defendants (at the filing) Sotheby’s, an international auction house, specializes in art and luxury goods, and has been established since 1744.[28] Both named plaintiffs, acting for… [read post]
10 Jan 2024, 9:01 pm
Inc., 448 F. [read post]
12 Dec 2023, 3:11 am
Abercrombie & Fitch Trading Co. v. [read post]
30 Nov 2023, 9:05 pm
Howey Co., 328 U.S. 293, 299 (1946). [3] S.E.C. v. [read post]
29 Nov 2023, 9:01 pm
Given the SEC’s clear focus on the area, we expect continued enforcement activity for the foreseeable future. [read post]
15 Nov 2023, 6:26 am
For example: The SEC charged Goldman Sachs & Co. [read post]
14 Nov 2023, 9:01 pm
For example: The SEC charged Goldman Sachs & Co. [read post]
27 Oct 2023, 6:00 am
The CFPB’s proposed data-sharing rules under Section 1033 of the Consumer Financial Protection Act of 2010 say banks must share transaction data for deposit and card accounts with fintechs at customers’ request, including transaction amount, date, payment type, pending or authorized status, payee or merchant name, rewards credits, fees or finance charges and account balance. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
2 Oct 2023, 9:50 am
Future Tools for Enforcement? [read post]
30 Sep 2023, 7:11 am
” Northern Illinois Gas Co. v. [read post]
