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26 Aug 2021, 8:58 am by Kristian Soltes
The 5-year-old case represents the first time a consumer class action has been approved in the United Kingdom. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
The 5-year-old case represents the first time a consumer class action has been approved in the United Kingdom. [read post]
20 Aug 2021, 7:10 am by John Jascob
Joe Schifano, Global Head of Regulatory Affairs, Eventus Systems Inc., a provider of surveillance and risk solutions regarding equity, commodities and digital markets, moderated the panel discussion with Peirce and Berkovitz.The "learning curve. [read post]
17 Aug 2021, 6:40 pm by Michael Douglas
Freedom of contract and party intentions were becoming relevant to proper law but only to a limited extent.[6] As for Gibbs, Lord Esher’s language is consistent with the ‘Regulatory Approach’: It is clear that these were English contracts according to two rules of law; first, because they were made in England; secondly, because they were to be performed in England. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
To be clear, this would be an industry first, with a scope far beyond the OCC banking charter already conditionally issued to Anchorage, Paxos and other crypto-native financial services firms. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
To be clear, this would be an industry first, with a scope far beyond the OCC banking charter already conditionally issued to Anchorage, Paxos and other crypto-native financial services firms. [read post]
9 Aug 2021, 2:23 pm by Rebecca Tushnet
Fulfillment Lab, Inc., 2021 WL 1293839, No. 3:20-cv-01528-H-MSB (S.D. [read post]
Financial apps like Venmo and Chime use Plaid’s software to connect users’ banks accounts to the apps’ services. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
The People’s Bank of China (PBOC) will strengthen data security and personal information protection as it forges ahead with domestic testing of the digital yuan, it said in a white paper that is the first comprehensive disclosure of its plans. [read post]
18 Jul 2021, 4:08 am by Cari Rincker
Note that the Internal Revenue Service has its own requirements for closing a business. [read post]
13 Jul 2021, 5:54 am by Danielle Parker
 In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]