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1 Dec 2015, 3:15 am
” [Alison Frankel, Reuters] Tags: banks, class actions, gambling, sportsHere comes the fantasy-sports litigation is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
30 Nov 2015, 9:11 am
Hana Bank et al, 135 S.Ct. 907 (2015))possibly preclusive effect of TTAB decisions in later court cases (B&B Hardware v. [read post]
29 Nov 2015, 5:53 pm
National Australia Bank case is the question of whether or not the U.S. securities laws apply to transactions in the unlisted American Depositary Receipts (ADRs) of non-U.S. companies. [read post]
29 Nov 2015, 1:42 pm
So once again, with feeling: Glass-Steagall is a political imperative for American democracy. [read post]
28 Nov 2015, 6:46 am
Scott Fitzgerald’s notion that there are no second acts in American lives. [read post]
27 Nov 2015, 7:44 am
The “legal representative” is a position unique to China companies; the closest analog in American corporate structure is the chairman of the board. [read post]
25 Nov 2015, 6:41 am
Cruz, an American citizen of Filipino descent. [read post]
24 Nov 2015, 3:02 pm
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
24 Nov 2015, 8:57 am
(Last month, we conducted a webinar: “Implications for CFPB-Regulated Banks and Non-Banks of the U.S. [read post]
24 Nov 2015, 6:00 am
Another resistant area is the financial arena—we now account for 29 percent of senior officials in finance and insurance, and no woman has, for example, ever been CEO of one of the 22 largest U.S. investment banks or financial firms. [read post]
24 Nov 2015, 4:51 am
The Chinese company failed to accept the offer of financing from a local bank in reliance on the commitment of the U.S. company to provide capital equipment financing. [read post]
23 Nov 2015, 1:14 pm
The Washington Post reports that American forces aided the Malian army as it cleared the hotel and evacuated freed hostages to safety. [read post]
23 Nov 2015, 9:23 am
At trial, evidence detailed the lengths the Jolings went to in order to hide their income, including sham trusts, bank accounts in the names of other people, a warehouse bank (basically, an account that allows for commingling), bogus money orders and filing false tax returns. [read post]
22 Nov 2015, 3:58 am
In the case obliquely referred to above, we took a Chinese judgment obtained by an American company and we converted it to a Washington State Court judgment, without the Washington State Court raising any issues regarding its ability to do the same. [read post]
20 Nov 2015, 5:34 pm
(which is written by wicked smart legal people at the American Law Institute and is the go-to source when you need to create law/understand contracts). [read post]
20 Nov 2015, 1:21 pm
In the West Bank, an Israeli, a Palestinian, and an American 18-year-old were killed when a man opened fire into traffic before ramming his car into a group of pedestrians. [read post]
20 Nov 2015, 12:09 pm
United Nations Secretary-General Ban Ki-moon condemned yesterday’s terror attacks in Israel and the occupied West Bank that killed five people, including three Israelis, a Palestinian and an American. [read post]
20 Nov 2015, 6:57 am
It sends regular emails tracking the canvassing, phone-banking, and voter-registration efforts of labor unions, environmental groups, and their allies. [read post]
19 Nov 2015, 2:22 pm
Few American suspects have travelled to Syria, which complicates U.S. investigations, since merely purchasing a weapon or expressing support for ISIS are not illegal. [read post]
19 Nov 2015, 11:45 am
While it was not surprising to see federal regulators attending the American Banker’s Marketplace Lending +Investment conference in New York City two weeks ago since many marketplace lenders make consumer loans, the CFPB also had several representatives attend the American Banker’s Small Business Banking conference in Nashville earlier this week. [read post]
