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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]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 2:45 am
Defendant alleges that plaintiff advised it to undertake costly and unnecessary state level merger filings, failed to detect flaws in the underlying merger documents and disclosures that precluded FINRA approval, communicated with and employed a disbarred attorney in its representation of defendant, and disclosed privileged information regarding defendant to defendant’s business rivals. [read post]
8 Jan 2024, 2:02 am
New Issued cases Between 18 December 2023 and 9 January 2024 there were three new cases issued in the Media and Communications List, including 2 defamation cases and one Norwich Pharmacal application. [read post]
7 Jan 2024, 7:00 am
Communication: Choose someone who communicates clearly and keeps you informed throughout the audit process. [read post]
6 Jan 2024, 6:00 am
Professor Lee Bebout of Arizona State University submitted a statement titled, “Weaponizing Victimhood in U.S. [read post]
5 Jan 2024, 4:36 pm
Beyond that, the man should be allowed to fade into history and the United States should move on. [read post]
4 Jan 2024, 9:05 pm
This new segmentation between large “systemically important” banks and other regional banks likely reflects how the banking agencies think about the banking sector more generally from a financial stability perspective. [read post]
4 Jan 2024, 12:00 am
They can be a great way to offer peace of mind to anyone hoping to keep their personal belongings after a divorce, especially in a community property state such as Wisconsin. [read post]
3 Jan 2024, 1:30 am
They understand the legal framework surrounding truck accident claims, including any relevant state laws and regulations that may impact your case. [read post]
2 Jan 2024, 1:10 pm
This note discusses the features of typical debt financings, equity financings, and certain joint venture structures employed by non-investment grade, privately held, upstream oil and gas companies in the United States. [read post]
2 Jan 2024, 1:10 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
2 Jan 2024, 12:56 pm
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
2 Jan 2024, 4:57 am
The NRA claims a New York state official violated the First Amendment when she allegedly threatened banks and other regulated entities with adverse actions if they did business with the NRA. [read post]
2 Jan 2024, 4:00 am
Community care for neighbours has not been hampered by partisan political divisions. [read post]
1 Jan 2024, 2:29 pm
And with all due respect to the songwriter organizations that were involved in the negotiations of this bill, their members do not represent the worldwide community of unpaid independent music creators for whom the MMA is supposed to be a solution. [read post]
28 Dec 2023, 9:05 pm
The law seeks to keep Native American adoptees connected to their tribal community by placing the adopted children with Native families. [read post]
28 Dec 2023, 1:41 pm
In the meantime, we added a broader overview of artificial intelligence and the law to our Communications and Internet Law Center. [read post]
28 Dec 2023, 10:38 am
Since October 7, settler and ISF violence has displaced at least 143 families from at least 15 herding communities across the West Bank, amounting to more than 1,000 people, including 338 children. [read post]
