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4 Nov 2018, 10:05 am
Federal Prosecutors Do Mexican Governments Bidding Mexican authorities were ultimately able to convince federal prosecutors in the Southern District of Texas that the corrupt Tabasco officials had laundered more than $40 million in a number of complex banking and real estate transactions in the U.S. [read post]
30 Oct 2018, 7:02 am
FIMSAC member Sonali Theisen of Bank of America Merrill Lynch asked how the group would track active authorized participants, who would provide the information, and whether it would be made available publicly and with what frequency. [read post]
30 Oct 2018, 5:01 am
Paul Oetken of the Southern District of New York granted Alibaba Group Holding Limited’s (“Alibaba”) motion for preliminary injunction in a trademark action against several foreign-based promoters and developers of a new cryptocurrency called “AlibabaCoin. [read post]
29 Oct 2018, 3:09 pm
District Court for the Southern District of New York, and about three months after the OCC formally announced its decision to begin accepting applications for fintech charters (the “Fintech Charter Decision”). [read post]
29 Oct 2018, 2:31 pm
The sun was setting over the southern Mexican highway that hugs the Guatemala-Mexico border. [read post]
26 Oct 2018, 10:54 am
CLS Bank International, 134 S. [read post]
26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of Florida.As the former… [read post]
25 Oct 2018, 12:14 pm
There are a number of national bills that would reform cannabis business tax laws, allow cannabis businesses to bank at federally-backed financial institutions, broaden research and legalize hemp. [read post]
25 Oct 2018, 6:00 am
Many of these delegates were also closely affiliated with the Bank of North America, another venture which relied on implied national powers. [read post]
24 Oct 2018, 4:33 pm
Ironically, the hack into the EDGAR database, which was also the subject of testimony from SEC Chairman Jay Clayton before the Senate Banking Committee brought the SEC’s previously quiet but steadfast outsider trading foray into the spotlight. [read post]
24 Oct 2018, 1:25 pm
Some banks use the policy information to finalize the mortgage. [read post]
23 Oct 2018, 3:14 pm
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
CLS Bank—is so unsettled that a court should never award fees when a party loses on the issue. [read post]
18 Oct 2018, 7:24 am
Travelers, a 2015 case out of the Southern District of Ohio. [read post]
15 Oct 2018, 9:20 am
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
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]
27 Sep 2018, 5:23 am
References: Banks, S. (2017, October 4). [read post]
26 Sep 2018, 5:00 am
He also takes cases in state courts in Southern California. [read post]
24 Sep 2018, 1:08 pm
Hamilton Bank, which required homeowners to exhaust state court remedies before federal claims would ripen. [read post]
