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25 Mar 2024, 12:19 pm
Last week, the U.S. also sanctioned two Russian nationals and two companies for a disinformation campaign that allegedly sought to “impersonate legitimate media outlets. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Missouri, National Rifle Association of America v. [read post]
25 Mar 2024, 3:50 am
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
25 Mar 2024, 3:00 am
Falsifying business records, a class E felony under state law that rarely leads to jail for first-time offenders, does not capture the national milestone. [read post]
23 Mar 2024, 8:12 am
This investigation, which covered a wide range of wealthy and powerful people’s murky financial activities, exposed Valabhji’s widespread usage of offshore bank accounts and shell companies. [read post]
22 Mar 2024, 10:38 am
India’s largest opposition party, the Indian National Congress (INC), claimed on Thursday that the Indian Income Tax (IT) Department froze their bank accounts over alleged discrepancies from assessment years from as early as 1994-95. [read post]
22 Mar 2024, 7:48 am
EU 25 March 2024 – On 21 December 2023, the European Banking Authority (EBA) issued a public consultation on two sets of guidelines on internal policies, procedures and controls to ensure the implementation of EU and national restrictive measures. [read post]
22 Mar 2024, 7:22 am
The Constantine Cannon whistleblower team is pleased to announce a $70 million settlement for its client Edelweiss Fund LLC in a whistleblower lawsuit against eight of the nation’s largest banks, making it the largest reported settlement ever under the Illinois False Claims Act. [read post]
22 Mar 2024, 1:52 am
However, as reported in a national newspaper only yesterday, the greatest rent rises are in Scotland with the rent cap and eviction ban being blamed for this whilst rents in other areas of the UK appear to be falling. [read post]
21 Mar 2024, 1:49 pm
Agência Brasil, the South American country’s national public news agency, reported that Brazilian prosecutors have submitted a statement in the case and are currently waiting for a court to accept the charges. [read post]
21 Mar 2024, 1:47 pm
He deposited the settlement payment into a bank account that the LLC did not have access to or own. [read post]
21 Mar 2024, 12:48 pm
The $70 million qui tam settlement was with eight of the nation’s largest banks. [read post]
21 Mar 2024, 10:55 am
A case concerning whether a New York official violated the National Rifle Association’s First Amendment rights when, after the 2018 Parkland shooting, she urged banks and insurance companies to stop working with the group. [read post]
21 Mar 2024, 9:57 am
As such, the number of discretions under national law should be limited and all DGSs should be able to finance resolution measures, preventative measures and other alternative measures for the pay out of depositors. [read post]
21 Mar 2024, 7:28 am
Swiss National Bank Chairman, Thomas Jordan, explained that if UBS and the Swiss state had not stepped in, “Credit Suisse would have failed, with extreme consequences for Switzerland but also the global economy“. [read post]
21 Mar 2024, 6:00 am
The question before the Court is: “Does the National Bank Act preempt the application of state escrow-interest laws to national banks? [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
20 Mar 2024, 9:01 pm
Current national food safety laws and policies regulate businesses, but do not apply to donations. [read post]
20 Mar 2024, 8:14 am
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, bad loans outweigh loss reserves at top six U.S. banks, the FCC announces a proposed rule aimed at “bulk billing,” office-to-multifamily conversion projects grow in major metro cities, and more! [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
