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” In short, the sharks are circling and each bite provides larger and larger settlements for Americans whose consumer rights have been violated (along with attorney’s fees, of course). [read post]
20 May 2021, 8:54 am by Geoff Schweller
Prior to the passage of the AML Act, the National Whistleblower Center (NWC) sent a letter to Congress expressing their concerns about the lack of a provision requiring minimum awards. [read post]
18 Nov 2008, 3:46 pm
The labor funds have filed this resolution at JPMorgan Chase, KeyCorp, Bank of America, American Express, and SunTrust Banks, and plan to submit the proposal at more than 45 other firms. [read post]
6 Feb 2011, 7:43 pm by Taras Rudnitsky
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
9 Mar 2021, 5:20 am by Christopher J. Willis
The CFPB alleges that the defendants: Were aware of nearly a thousand consumer complaints about Tech-Support Clients and police reports filed by consumers Had an overall return rate for Tech-Support Clients that averaged between 22% and 24% Received expressions of concern about consumer complaints concerning Tech-Support Clients from the banks at which the defendants maintained RCC processing accounts Made false and misleading statements to the banks about the degree to… [read post]
14 Jan 2010, 12:23 pm by Deirdre Wheatley-Liss
He expressed amazement of the fundamental lack of understanding in the American populations that corporations do not pay tax, they collect tax. [read post]
16 Oct 2007, 7:29 am
On October 11, American Express Centurion Bank filed a suit against Mr. [read post]
10 Mar 2008, 2:21 am
Court of Appeal (Civil Division) Legal Services Commission v Rasool [2008] EWCA Civ 154 (05 March 2008) Revenue & Customs v Dunwood Travel Ltd [2008] EWCA Civ 174 (07 March 2008) AIC Ltd v Marine Pilot Ltd [2008] EWCA Civ 175 (07 March 2008) Research In Motion UK Ltd v Visto Corporation [2008] EWCA Civ 153 (06 March 2008) City Inn (Jersey) Ltd v Ten Trinity Square Ltd [2008] EWCA Civ 156 (06 March 2008) Court of Appeal (Criminal Division) Bright, R v [2008] EWCA Crim 462 (06 March 2008) O, J… [read post]
8 Apr 2020, 7:42 am by Peter Tannenwald
Banking Calls:  Lest you are tempted to give a sigh of relief that all robocalls might soon substantially abate, the FCC has invited comments by May 6 on a petition by the American Bankers Association and other financial associations asking that calls or texts placed by banks, credit unions, and other financial service providers using automated dialing systems or prerecorded or artificial voices, on matters relating to the COVID-19 pandemic, should be deemed… [read post]
12 Sep 2022, 6:29 am by Leiza Dolghih
While the language of non-compete clauses varies widely, depending on who drafted them, here are a couple of examples of such clauses: For C-Level Employees:  Unless otherwise agreed in writing by the Company, the Executive will not, directly or indirectly, in any capacity (including as director, officer, employee, stockholder, partner, owner, consultant or advisor) provide services of any kind, anywhere in the world, until eighteen (18) months following the end of the Executive’s… [read post]
12 Sep 2022, 6:29 am by Leiza Dolghih
While the language of non-compete clauses varies widely, depending on who drafted them, here are a couple of examples of such clauses: For C-Level Employees:  Unless otherwise agreed in writing by the Company, the Executive will not, directly or indirectly, in any capacity (including as director, officer, employee, stockholder, partner, owner, consultant or advisor) provide services of any kind, anywhere in the world, until eighteen (18) months following the end of the Executive’s… [read post]
10 Dec 2011, 9:00 pm
 One day a colleague was ridiculing the American Civil Liberties Union at lunch in the cafeteria, so I told him I was a card-carrying member; he asked for the card and verbalized that he was considering defacing it. [read post]
18 Dec 2015, 12:24 pm by Cody M. Poplin, Elina Saxena
The American commander in charge of U.S. and coalition forces in Afghanistan, Gen. [read post]
22 Oct 2014, 4:23 am by Kevin LaCroix
The lawsuit, filed on behalf of investors who purchased Barclays American Depositary Receipts (ADR) in the United States, will now proceed. [read post]
20 Nov 2019, 6:43 am by Elena Hodges
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
1 Nov 2017, 3:00 am by John Jenkins
According to SEC records seen by the Guardian, in 2017 alone State Street rejected shareholder proposals to tackle gender inequality at least a dozen times – including at Aetna, American Express, Bank of America, Express Scripts, JP Morgan Chase and MasterCard. [read post]
14 Dec 2008, 10:13 am by chucknewton
Reform is necessary if for no other reason American consumers used an estimated 694.4 billion credit Visa, MasterCard, American Express and Discover cards in 2007 alone.The new rules total some 1,000 pages. [read post]
11 Jan 2018, 3:30 am by NCC Staff
The intervening time is not expressed, as the seconds do not precisely agree on that point. [read post]