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6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
2 Jul 2020, 11:49 am
By Jay Fishman, J.D.The North American Securities Administrators Association (NASAA) through its current President and New Jersey Securities Bureau Director, Christopher Gerold, expressed strong support for two Senate bills: (1) the Edith Shorougian Senior Victims of Fraud Compensation Act (S. 3487); and (2) the Investor Choice Act of 2019 (S. 2992). [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [read post]
2 Jul 2020, 7:37 am
It is most interesting as a pointed reminder of the distance between European and American approaches (discussed here). [read post]
26 Jun 2020, 10:34 am
Statutes such as Title VII of the Civil Rights Act or the Americans with Disabilities Act are largely outside the experience and mandate of the FTC. [read post]
26 Jun 2020, 3:00 am
But recent days have marked a shift in that thinking as states reopen for business and more Americans venture out in public. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
18 Jun 2020, 7:26 am
Express Company, a joint venture between American Express and LianLian DigiTech, a Chinese FinTech services company, are expected to begin processing transactions later this year. [read post]
17 Jun 2020, 1:12 am
They may be expressed as service of suit clauses… They may provide for arbitration… They may be standard form… They may be bespoke… They may be asymmetric… They may and often will be coupled with choice of law clauses… They may be multi-tiered, providing first for a process of mediation, whether informal or formal, or informal and then formal, before providing for arbitral or judicial dispute resolution… Dispute resolution clauses are just as… [read post]
14 Jun 2020, 1:44 pm
Pix credit HEREEthics has always been a term that is easy to pronounce, easier to segregate and narrow, and nearly impossible to produce easy answers. [read post]
9 Jun 2020, 11:07 am
FOOTNOTES [1] The American Financial Services Association, Bank Policy Institute, Credit Union National Association, the Housing Policy Council, Mortgage Bankers Association and Securities Industry and Financial Markets Association were all signatories to a May 17 letter to AB 2501’s author Assembly Member Limón. [read post]
8 Jun 2020, 12:36 pm
Banks are Sued By Loan Applicants On the heels of these developments, two recent lawsuits challenge banks’ augmenting statutorily-express PPP eligibility requirements, as summarized below. [read post]
4 Jun 2020, 7:30 am
Despite being characterized by high transaction values, corporate card spend may no longer be a driver of growth for American Express, the firm’s chairman and CEO Steve Squeri recently said during a conference, according to The Company Dime. [read post]
3 Jun 2020, 7:42 am
At the end of the post I’ll also comment on a couple of other important aspects of the McGahn case, namely, (i) that even if the House has standing to sue, it’s still far from certain whether McGahn will ever provide significant testimony to the Judiciary Committee; and (ii) that the panel opinion itself demonstrates that DOJ’s substantive argument—that close presidential aides have absolute “testimonial immunity” from congressional process even after… [read post]
30 May 2020, 6:31 am
Roberts wrote a short opinion to express his agreement with (and to explain) the denial of the church’s request. [read post]
29 May 2020, 3:00 am
A three-judge panel on the District of Columbia Circuit Court of Appeals upheld a federal judge’s decision not to grant a request by the American Association of Political Consultants for a preliminary injunction. [read post]
24 May 2020, 4:06 pm
Meanwhile, frontline lawyers continue to express concern about the impact of remote hearings for clients. [read post]
