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24 Jan 2014, 12:57 am by Kevin LaCroix
  The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  This month, cyber thieves reportedly broke into a slew of national law firms, including two New York law firms, Cravath, Swaine & Moore and Weil Gotshal and Manges, who represent Fortune 500 companies and financial institutions all over the world. [read post]
15 Sep 2014, 4:26 am by Kevin LaCroix
In a September 11, 2014 opinion (here), Southern District of New York Judge Katherine Polk Failla ruled that — because she found that the five subsequent lawsuits filed against the Nomura entities were related to a prior securities lawsuit previously pending against the firms — the five subsequent claims related back to and were deemed made at the time of first  lawsuit. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
The Bureau requests that the Court set a schedule for briefing the Bureau’s motion for approval of the Proposed Consent Judgment once the Court has resolved the intervention motions.3 Federal Reserve Bank of New York, Household Debt and Credit Report: Q2 2017 (2017), https://www.newyorkfed.org/microeconomics/hhdc.Case 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 3 of 33 PageID #: 5814over $1.4 trillion in student loan debt.4 The student loans at issue in this matter are… [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
 IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
  But now, a year or so after the EDGAR data breach, with four (out of five) new SEC commissioners, the SEC’s interest in investigating and charging outsider trading appears to be waning and is no longer a priority. [read post]
15 Mar 2011, 10:40 am by Rebecca Tushnet
The industry pays its fair share, but doesn’t want to fund government programs. [read post]
27 Jun 2022, 5:36 am by Bernard Bell
R.I. 2021), the court held that industry funding of at-sea monitors did not compel members of the industry to participate in commerce, namely the at-sea monitor market, because they were voluntary participants in the industry subject to regulation. [read post]
30 Aug 2021, 8:46 am by Bryce Klehm, Rohini Kurup
Ines Pohl, Washington bureau chief of Deutsche Welle, will moderate. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
  The Delaware Supreme Court[1] and federal courts in Florida,[2] New York,[3] Illinois[4] and Georgia[5] have made the BJR available to officers. [read post]