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18 Mar 2021, 8:09 am by John Jascob
The House Financial Services Committee held its second hearing to investigate issues concerning the fairness and stability of the U.S. equity markets following the volatility resulting from the retail short squeeze in shares of GameStop, Inc. and other “meme stocks. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
But that’s when an otherwise unremarkable news item came through the ether at the outset of this year: Federal investigators from three agencies were probing business card sales practices by American Express Co. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Feds Probing American Express’ Business, Consumer Card Sales PracticesThe Hill – February 12, 2021 American Express disclosed on Friday that several federal agencies are probing its sales practices for its small business credit cards and consumer cards. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
29 Jan 2021, 8:04 am by John Jascob
" The named securities included not only shares of GameStop but also AMC Entertainment Holdings Inc. and BlackBerry Ltd., among others. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
  That issue is currently before the Supreme Court in AMG Capital Management, LLC v. [read post]
13 Jan 2021, 11:05 am by John Elwood
In 2016, California’s legislature enacted a law prohibiting state-funded or state-sponsored travel to any state that has enacted a law that has the effect of voiding or repealing existing state or local protections against discrimination on the basis of sexual orientation, gender identity or gender expression, or that authorizes discrimination against same-sex couples or their families or on the basis of sexual orientation gender identity, or gender expression. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
Last month, Alibaba’s chairman and CEO Zhang Yong expressed his “gratitude toward regulatory governance. [read post]
16 Dec 2020, 6:21 pm by Chukwuma Okoli
The substance of The Fehmarn is that “where there is an express agreement to a foreign tribunal, clearly it requires a strong case to satisfy this court that that agreement should be overridden ” (p [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
By way of example, a compilation of five U.S. businesses (Caribbean Cruise Line, Capital One, Dish Network, US Coachways, and AT&T Mobility) paid in excess of $300 million dollars to settle unrelated TCPA class actions from 2014 to 2017, presumably at pennies on the dollar to their true exposure. [read post]
15 Dec 2020, 3:46 am by Chukwuma Okoli
            [1]Alfred C Toepfer Inc v Edokpolor (1965) NCLR 89. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
” CSIS expert James Andrew Lewis will join Becky Burr, partner at Harris, Wiltshire & Grannis LLP, and Steve Crocker, CEO and Co-Founder of Shinkuro, Inc., to consider questions facing policymakers today on content moderation and privacy concerns and discuss what the future of internet governance should look like. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Democrats have long viewed Durham’s efforts as political payback by President Trump and his allies, seeking to deflect from evidence the Trump campaign capitalized on the Kremlin’s efforts. [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Though there can be disputes over what starts the limitations period running, an express repudiation of a person’s authorship claim will do so. [read post]
2 Dec 2020, 4:00 am by Administrator
As this case demonstrates, such perceptions still find some expression in legislation. [read post]