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24 Oct 2018, 1:25 pm by Michael Wasserman
Some banks use the policy information to finalize the mortgage. [read post]
23 Oct 2018, 3:14 pm by Catherine DeBono Holmes
By Catherine Holmes, Brad Cohen and Guy Maisnik On October 19, 2018, the IRS issued the first set of proposed regulations and a New Revenue Ruling on new Internal Revenue Code Section 1400Z-2 governing Opportunity Zone investments. [read post]
19 Oct 2018, 12:50 pm by Daniel Nazer
CLS Bank—is so unsettled that a court should never award fees when a party loses on the issue. [read post]
15 Oct 2018, 9:20 am by Nassiri Law
Unfortunately, as our Los Angeles wage theft attorneys are all too keenly aware, wage theft in Southern California is rampant. [read post]
10 Oct 2018, 12:40 pm by Kevin LaCroix
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]
28 Sep 2018, 7:00 am
The law prevents farmworkers from having their union dues deducted from paychecks, which many FLOC member rely on to make their union contribution because they lack access to banking services. [read post]
26 Sep 2018, 5:00 am by eileen peck
He also takes cases in state courts in Southern California. [read post]
24 Sep 2018, 1:08 pm by Deborah Heller
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
23 Sep 2018, 10:36 am by Kevin LaCroix
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
22 Sep 2018, 6:27 am
 "Well don't trust your soul to no back-woods southern lawyer... [read post]
District Court for the Southern District of New York, was dismissed without prejudice in December on ripeness grounds. [read post]
19 Sep 2018, 11:28 am by msatta
By Chris Sagers[1] In the world there are weightier things than antitrust, and the Supreme Court nomination of Judge Brett Kavanaugh involves many of them. [read post]
In the course of his plea, Manafort also admitted guilt on bank-fraud charges on which a federal jury in Virginia hung last month. [read post]
13 Sep 2018, 6:56 am by Florian Mueller
Today Qualcomm proudly "announced that it has entered into accelerated share repurchase agreements (ASR Agreements) with each of Bank of America, N.A., Citibank, N.A. and Morgan Stanley & Co. [read post]
13 Sep 2018, 5:03 am by Alan S. Kaplinsky
Supreme Court late last week by State National Bank of Big Spring (SNB) which, together with two D.C. area non-profit organizations that also joined in the petition, had brought one of the first lawsuits challenging the CFPB’s constitutionality. [read post]
8 Sep 2018, 8:02 am by William Ford
Attorney for the Southern District of New York charged Andrei Tyurin, a Russian citizen, with participating in a campaign to hack U.S. companies. [read post]
7 Sep 2018, 1:01 pm by Matthew Kahn
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
6 Sep 2018, 1:01 am by rhapsodyinbooks
Founded before the end of the first millennium, the city of Krakow is located today in southern Poland. [read post]