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21 Jan 2021, 6:30 am
One of the bankruptcy cases commenced in that city involved the administration and sale of Banks Arcade, which was a premier commercial exchange for auctioning enslaved Black Americans. [read post]
21 Jan 2021, 6:20 am
United States v. [read post]
20 Jan 2021, 3:40 pm
The words also fit the dichotomy exhibited in the restaurant and franchise commercial environment today. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
12 Jan 2021, 12:10 pm
Increased Capital Stock Turnover The United States’ capital stock is old. [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
10 Jan 2021, 5:39 am
Continued focus on innovation being driven by the continued commercialization of emerging technologies (e.g., artificial intelligence) and the increasing maturity of advanced technologies (e.g., predictive coding). [read post]
8 Jan 2021, 1:28 pm
Rebecca McDonough is an attorney in DBL Law’s Northern Kentucky office, practicing in the firm’s Commercial Banking, Real Estate, and Construction groups. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as “key controller” on a bank account application for this third entity. [read post]
3 Jan 2021, 6:01 am
The federal district court with the highest number of securities class action lawsuit filings during 2020 was the United States District Court for the District of Delaware, which had 90 filings during 2020 (of which all but four were merger objection lawsuit filings). [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
16 Dec 2020, 3:00 am
TAKINGS Wells Fargo Bank, N.A. v. [read post]
16 Dec 2020, 12:24 am
Written by Richard Mike Mlambe, Attorney and Lecturer at University of Malawi- The Polytechnic This is the third online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
10 Dec 2020, 7:13 pm
We don’t usually see massive free-riding societies forming among commercial rivals. [read post]
10 Dec 2020, 8:56 am
The recommendations include the establishment of a new watchdog group, the Digital Markets Unit (DMU), which will sit within the CMA. [read post]
9 Dec 2020, 9:26 am
Tom AjamieTom Ajamie has been selected by his peers to be included in the 27th edition of Best Lawyers in America® in the fields of Commercial Litigation, Corporate Law, Banking and Finance Litigation and Securities Litigation for the ninth year in a row. [read post]
8 Dec 2020, 9:00 pm
Except for the United Arab Emirates, all these jurisdictions are small, island nations. [read post]
8 Dec 2020, 6:34 am
As a general matter, banks already have the authority to issue stablecoin-like products under existing commercial and banking law principles. [read post]
