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24 Jan 2024, 4:29 pm
On December 14, Connecticut-based commodities merchant Freepoint Commodities agreed to pay $91 million in penalties and disgorgement to settle CFTC charges of violating the Commodities Exchange Act by securing material non-public information from a South American state-owned enterprise in connection with the purchase and sale of fuel oil. [read post]
18 Jan 2024, 9:01 pm
In the arguments, the justices focused little on the facts of the current case, Loper Bright Enterprises v. [read post]
16 Jan 2024, 2:54 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 1,000 ADA cases. [read post]
16 Jan 2024, 7:00 am
Microsoft Copilot Studio is included in Copilot for Microsoft 365 and brings together a set of powerful conversational capabilities—from custom GPTs, to generative AI plug-ins, to manual topics—allowing you to easily customize Copilot for Microsoft 365 with your own enterprise scenarios; build, test and publish; stand-alone copilots and custom GPTs; and manage and secure your customizations and stand-alone copilots with the right access, data, user controls and… [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
28 Dec 2023, 9:05 pm
Supreme Court granted certiorari in Loper Bright Enterprises v. [read post]
27 Dec 2023, 2:17 pm
In the case of Sumitomo, Norges Bank chose to avoid the presumption and placed Sumitomo under observation. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
17 Nov 2023, 4:54 am
Ukraine stated they have established a foothold on the east bank of Kherson Oblast in an important development. [read post]
15 Nov 2023, 10:21 pm
For example, most Americans expected in 1787, that the Commerce Clause applied only to buying and selling. [read post]
13 Nov 2023, 7:05 am
While pricing starts with Enterprise, there is a tier for smaller firms that includes built-in email and complete trust/business accounting. [read post]
13 Nov 2023, 7:05 am
While pricing starts with Enterprise, there is a tier for smaller firms that includes built-in email and complete trust/business accounting. [read post]
10 Nov 2023, 6:00 am
” That is being made possible in the US by the Consumer Financial Protection Bureau under a new Personal Financial Data Rights rule that will, for the first time, guarantee Americans access to their data held at a bank or other provider at no charge. [read post]
9 Nov 2023, 9:05 pm
Supreme Court should not overrule its Chevron rule in Loper Bright Enterprises v. [read post]
9 Nov 2023, 5:02 am
November 7 – Russia Detains Official as Ukraine Reinforces East Kherson Russian sources claimed Ukraine transferred armored vehicles and a battalion-sized force to the east bank of Kherson. [read post]
8 Nov 2023, 9:56 am
This history reveals the increasing focus in banking law on the way finances are tied to national security and criminal enterprises. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
3 Nov 2023, 7:46 am
Published in coordination with the Critical Threats Project at the American Enterprise Institute, these updates offer in-depth analysis of Iranian-sponsored activities across the Middle East and beyond. [read post]
