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16 Jul 2017, 7:03 am
China’s deal making world abounds with stories of forged bank statements and other documents leading to disastrous deals. [read post]
14 Jul 2017, 3:11 pm
Any American with a phone or a credit card or a bank account should read this great editorial by a reporter for the Tulsa (Ok) World. [read post]
14 Jul 2017, 12:22 pm
Wittes discussed his poll showing that only 17% of Americans believe Trump is being truthful about his interactions with James Comey. [read post]
14 Jul 2017, 7:29 am
In addition, Acting Comptroller of the Currency Keith Noreika recently raised concerns regarding the effect of the CFPB’s final arbitration rule on the safety and soundness of banks that the OCC regulates, by increasing litigation exposure. [read post]
14 Jul 2017, 7:29 am
In addition, Acting Comptroller of the Currency Keith Noreika recently raised concerns regarding the effect of the CFPB’s final arbitration rule on the safety and soundness of banks that the OCC regulates, by increasing litigation exposure. [read post]
13 Jul 2017, 9:30 pm
The American Civil Liberties Union (ACLU) filed a lawsuit in the U.S. [read post]
13 Jul 2017, 6:39 pm
For example, a bitcoin can be purchased through dedicated machines that will allow for the purchase of a bitcoin with American currency through a debit card. [read post]
13 Jul 2017, 6:53 am
“We don’t understand why the Americans elected him, but he’s the U.S. [read post]
12 Jul 2017, 9:01 pm
I mentioned in my most recent Verdict column that most of the thirty percent of Americans who itemize their tax deductions actually have rather simple tax returns. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
12 Jul 2017, 11:44 am
Enlarge (credit: John Lamb / The Image Bank / Getty Images) The Department of Homeland Security has been pushing a plan that if enacted would require all Americans submit to a facial-recognition scan when departing the country. [read post]
12 Jul 2017, 6:57 am
Two Republican Senators, Mike Crapo (who chairs the Banking Committee) and Tom Cotton (a Banking Committee member), have announced plans to draft a resolution of disapproval to overturn the CFPB’s final arbitration rule under the Congressional Review Act. [read post]
12 Jul 2017, 5:52 am
According to the latest report from Citi Private Bank, law firm managing partners are cautiously confident in the outlook for their businesses. [read post]
12 Jul 2017, 3:50 am
**************************** In the 2000 American thriller film Proof of Life, the title refers to a phrase commonly used to indicate proof that a kidnap victim is still alive. [read post]
12 Jul 2017, 3:18 am
Top corporations by employment cases include companies with a nationwide presence like Wal-mart, Home Depot, Target, United Parcel Service, Bank of America, and United Airlines.Legal Analytics for Employment Law WebcastFor more information about Lex Machina’s newest practice area, please follow this link for Lex Machina’s employment litigation launch webcast, scheduled for July 13 at 9:00 PDT/12:00 EDT. [read post]
11 Jul 2017, 11:26 am
Then, in American Express Company v. [read post]
11 Jul 2017, 11:26 am
Then, in American Express Company v. [read post]
10 Jul 2017, 5:03 pm
With the help of Americans, they act as watchdogs for consumer rights. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
10 Jul 2017, 1:35 pm
Beneficiaries on Retirement and Bank Accounts. [read post]