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12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
11 Nov 2020, 4:14 pm
Similarly, in September 2015, KYB, a Japanese company, agreed to plead guilty for its role in a conspiracy to fix the prices of shock absorbers installed in cars and motorcycles sold in the United States. [read post]
9 Nov 2020, 2:43 am
The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
6 Nov 2020, 10:48 am
GE Capital Retail Bank v. [read post]
5 Nov 2020, 6:54 pm
Rafael Romeu, who is the President and CEO of DevTech Systems, Inc., (DevTech). [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
1 Nov 2020, 4:35 pm
The ICO has fined Marriott International Inc £18.4 million for failing to keep millions of customers’ personal data secure. [read post]
29 Oct 2020, 7:36 am
The unit has more than 100 dedicated staffers, he said. [read post]
26 Oct 2020, 2:46 pm
LAW LIBRARY level 3: KJE2188 .A75 2019Francesca Arnaboldi, Risk and Regulation in Euro Area Banks: Completing the Banking Union (Cham: Palgrave Macmillan, 2019). [read post]
26 Oct 2020, 11:18 am
[xiii] And on Sept. 21, the United Kingdom’s Law Commission announced the start of “two new projects to ensure that English law can accommodate two emerging technologies that could [revolutionize] commerce: smart contracts and digital assets. [read post]
23 Oct 2020, 2:00 pm
The lawyers at our law firm are devoted to protecting investors’ rights throughout the United States and internationally! [read post]
23 Oct 2020, 11:17 am
Goldman also has reached separate parallel resolutions with foreign authorities in the United Kingdom, Singapore, Malaysia, and elsewhere, along with domestic authorities in the United States. [read post]
22 Oct 2020, 11:56 am
Greenough, 105 U.S. 527 (1882), along with Central Railroad & Banking Co. v. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
16 Oct 2020, 9:00 am
The draft, prepared for a meeting of finance ministers and central bankers of the United States, Canada, Japan, Germany, France, Italy and Britain, said digital payments could improve access to financial services, cut inefficiencies and costs. [read post]
15 Oct 2020, 1:01 pm
As most readily recall, Lehman Brothers was the fourth largest investment bank in the United States, and the behemoth financial firm’s collapse precipitated the 2008 global financial crisis. [read post]
15 Oct 2020, 9:00 am
The draft, prepared for a meeting of finance ministers and central bankers of the United States, Canada, Japan, Germany, France, Italy and Britain, said digital payments could improve access to financial services, cut inefficiencies and costs. [read post]
12 Oct 2020, 11:51 am
Whiting Pools, Inc. [read post]
12 Oct 2020, 4:32 am
” Located amidst the headquarters of some of the largest banks, private equity funds, multi-national corporations, and law firms, apartments at 510 Park, when they occasionally come to market, go for the many millions. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
