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21 Sep 2020, 8:23 am
For general detail, see Buzzfeed’s original reporting: “Dirty money pours into the world’s most powerful banks. [read post]
18 Aug 2020, 6:00 am
The contract analysis engine also can be trained to recognize new clauses, allowing customers to build their own clause banks. [read post]
14 Aug 2020, 3:00 am
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
30 Jul 2020, 5:47 am
The panel, led by former Irish president Mary Robinson, found that that the allegations were unfounded, as there was no evidence to support them. [read post]
28 Jul 2020, 6:01 am
Starting in 2013, he challenged the Safe Harbor arrangement in Irish courts and the CJEU, arguing that the U.S. surveillance practices revealed by the Snowden documents demonstrated that U.S. companies could not comply with Safe Harbor’s requirements. [read post]
17 Jul 2020, 12:20 pm
This is particularly of concern to the banks, which were not able to qualify under the Privacy Shield and are more likely to have relied on standard contractual clauses to transfer data out of the EU. [read post]
5 Jul 2020, 4:37 pm
The Irish Times had a piece. [read post]
30 Jun 2020, 4:00 am
All three cases concerned the UK MIFs, and one also considered MasterCard’s EEA and Irish MIFs. [read post]
14 Jun 2020, 4:27 pm
There was a piece in the Irish Times. [read post]
10 Jun 2020, 6:00 am
Allied Irish Banks, P.L.C., 173 A.3d 1033, 1044 (Del. 2017), when a prior foreign lawsuit was filed, but is no longer pending, relief in Delaware will be granted or denied based on whichever party the Cryo-Maid factors favor under the traditional forum non conveniens framework. [read post]
24 May 2020, 4:06 pm
The Irish Times had a piece. [read post]
3 May 2020, 4:16 pm
There was a report in the Irish Times. [read post]
5 Apr 2020, 4:47 pm
Ireland The Irish Times had a piece “Temporary arrangement reached in case involving businessman and Facebook”. [read post]
22 Mar 2020, 3:15 am
WELLS FARGO BANK, NA, Dist. [read post]
22 Mar 2020, 3:15 am
WELLS FARGO BANK, NA, Dist. [read post]
13 Mar 2020, 1:25 pm
And the Irish government closed all schools, universities, and childcare facilities on Thursday. [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
21 Feb 2020, 8:35 am
Dunican: The influence of Gibbons PC, one of the state’s biggest law firms, grew this year with the addition of an office in Red Bank. [read post]
6 Feb 2020, 8:25 am
The hedge fund won a long game of chicken with Ireland’s government over junior bonds issued by Anglo Irish Bank by getting its money back in full. [read post]
