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17 Jan 2020, 2:00 am by Christopher Tyner
  The Charlotte Observer reports that the FBI is asking for the public’s help in identifying a serial bank robber in the Charlotte area. [read post]
16 Jan 2020, 11:18 am by Seyfarth Shaw LLP
 Ct. 532 (2019) – Decided on January 15, 2019, this collective action under the Fair Labor Standards Act involved a driver for a trucking company under an agreement that classified him as an independent contractor and contained a mandatory arbitration provision with a class/collective action waiver. [read post]
15 Jan 2020, 9:56 am by Eric Goldman
” This case would have better fitted into the Roommates.com standard when a defendant adds illegality to otherwise-legal third party content. [read post]
15 Jan 2020, 8:05 am by Jochen Vester (UK)
On 13 January 2020, the European Banking Authority (EBA) launched a consultation on draft regulatory technical standards (RTS) on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk. [read post]
15 Jan 2020, 8:05 am by Jochen Vester (UK)
On 13 January 2020, the European Banking Authority (EBA) launched a consultation on draft regulatory technical standards (RTS) on the treatment of non-trading book positions subject to foreign-exchange risk or commodity risk. [read post]
15 Jan 2020, 4:11 am by Edith Roberts
Bank, in which the justices considered whether a participant in a defined-benefit pension fund that meets minimum-funding criteria can sue the fund managers when he has not actually suffered any financial injury, for this blog. [read post]
14 Jan 2020, 12:27 pm by Ronald Mann
” An earlier case (Bullard v Blue Hills Bank) explained that Section 158’s reference to “proceedings” contemplates an immediate appeal whenever bankruptcy court orders “finally dispose of discrete disputes within the larger case. [read post]
  Both FINRA and the SEC have been explicit in their guidance that the Best Interest standard does not always mean the cheapest option available. [read post]
  Both FINRA and the SEC have been explicit in their guidance that the Best Interest standard does not always mean the cheapest option available. [read post]
14 Jan 2020, 11:46 am by Stephen Wm. Smith
While the DOJ does not post aggregate numbers as it does for other modes of real-time surveillance like wiretaps and pen registers, court records from the federal district court in Houston (where I sat) starkly illustrate the trend:   FY Standard Search Warrrants Cellphone Tracking Warrants 2013 226 112 2014 284 87 2015 355 137 2016 214 204 2017 … [read post]
14 Jan 2020, 11:26 am by Jonathan Holbrook
However, at the less formal proceedings in which Rule 1101(b) applies, our courts have typically shown a corresponding degree of flexibility in applying the due process standard. [read post]
14 Jan 2020, 6:00 am by Amanda Sloat
The U.K. will confront tough demands from Washington on issues such as pharmaceutical pricing, food standards, and environmental issues. [read post]
14 Jan 2020, 3:58 am by Adams Lee and Dan Harris
The key to a standard force majeure provision is that neither party is required to perform. [read post]
13 Jan 2020, 7:00 pm
Beijing has made clear that the world's second largest economy cannot spiral into a slump and risk mass layoffs as it tangles with rising debt, cooling domestic demand and an ongoing trade war with the United States. . . .In recent weeks, the government has bombarded the economy with a wave of stimulus measures, from tariff reductions that could help soothe the pain from rising prices, to rate cuts that could fuel more bank lending. . . [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 10:10 am by Kit Case
“He issued checks that bounced, also leaving employees faced with paying bank fees. [read post]
13 Jan 2020, 1:08 am by Steve Lubet
” The examples suggested by the IHRA include Holocaust denial, spreading myths about Jewish conspiracies, claiming that Jews control banking and the media, and accusations of dual loyalty, which presumably do not raise free speech concerns for Prof. [read post]
12 Jan 2020, 4:00 am by Administrator
” Toronto-Dominion Bank v. [read post]
10 Jan 2020, 11:00 pm by Robert L. Mues
They include: Licensed Psychologists and Therapists; Financial Planners and some CPA’s; and Some Credit Unions, Banks, Brokerage Companies also offer financial and debt counseling services to their customers. [read post]