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2 Dec 2020, 2:45 am
The Government had argued that Section 1346 should criminalize schemes involving fiduciaries’ undisclosed conflicts of interest, defined as “the taking of official action by [a public official or private] employee that furthers his own undisclosed financial interests while purporting to act in the interests of those to whom he owes a financial duty. [read post]
24 Nov 2020, 12:02 pm
Lack’s Stores, Inc. [read post]
22 Nov 2020, 2:59 pm
” The Lawsuit On November 19, 2020, a plaintiff shareholder filed a securities class action lawsuit against K12; its CEO and Chairman; and its Chief Financial Officer. [read post]
16 Nov 2020, 7:20 am
The five firms who were charged, American Portfolios Financial Services/American Portfolios Advisors Inc., Benjamin F. [read post]
12 Nov 2020, 2:18 pm
In the late winter and early spring of 2020, the once rosy outlook for oil and gas fracking companies turned decidedly darker as the Covid-19 pandemic gripped the nation. [read post]
12 Nov 2020, 7:24 am
’s $5.3 billion acquisition of Plaid Inc. contains language that could stir expectations of possibly stronger actions against the credit card giant. [read post]
6 Nov 2020, 7:08 am
Credit servicing is a regulated activity in Ireland. [read post]
26 Oct 2020, 2:46 pm
Reales, The Law of Costs in Personal Injury Actions (Toronto: LexisNexis Canada, 2019). [read post]
23 Oct 2020, 3:28 am
There is no financial incentive for Carnival finally bringing its fleet into compliance with the Court’s environmental plan, and there is no financial consequence when it again does not. [read post]
22 Oct 2020, 7:06 am
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
8 Oct 2020, 8:56 am
These rules and regulations are aimed to standardize compliance processes throughout the nation across every state, leading to the possibility of money transmitters to be able to accomplish compliance in different states at the same time. [read post]
6 Oct 2020, 8:42 am
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
5 Oct 2020, 1:11 pm
UBS Financial Services, Inc. [read post]
21 Sep 2020, 11:49 am
The subcommittee will hear testimony from Chris Krebs, the director of the Cybersecurity and Infrastructure Security Agency; Denis Goulet, the commissioner of the New Hampshire Department of Information Technology; Leslie Torres-Rodriguez, the superintendent of Hartford, Connecticut, public schools; John Riggi, a senior advisor for cybersecurity and risk at the American Hospital Association; and Bill Siegel, the CEO of Coveware, Inc. [read post]
18 Sep 2020, 1:10 am
Earlier in the year, Associate Professor Jeanne Huang reported on the Australian Information Commission’s action against Facebook Inc in the Federal Court of Australia. [read post]
17 Sep 2020, 6:14 am
Editor's note: The following article by yours truly was published as a freelance piece this week on Capitol Weekly, an online state government and politics news service. [read post]
15 Sep 2020, 3:03 pm
Thanks to modern technology, client services have not suffered substantively. [read post]
10 Sep 2020, 6:15 pm
Invocation of Force Majeure clause invalid and was escapism on part of the Plaintiff to refrain from executing those obligations 4 HIGH COURT OF DELHI Halliburton Offshore Services Inc. vs Vedanta Limited & Anr. [read post]
9 Sep 2020, 2:28 pm
Meanwhile, consumers, financial institutions and governments in various states have filed dozens more, including a securities class action. [read post]
9 Sep 2020, 11:41 am
Inc. v. [read post]
