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6 May 2021, 8:24 am by Kristian Soltes
Dick Durbin when he successfully pushed through an amendment to the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act that capped debit fees for card issuer banks with more than $10 billion in assets. . . . [read post]
27 Apr 2021, 11:23 am by Kevin Kaufman
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Today, with fiat cash transactions, the money is mostly untrackable once outside the walls of the bank. [read post]
8 Apr 2021, 1:28 pm by Silver Law Group
 As a sometimes-film actor, Horwitz sold investors on his film industry experience and connections. [read post]
5 Apr 2021, 7:49 am by Eugene Volokh
" In exchange for regulating transportation and communication industries, governments—both State and Federal—have sometimes given common carriers special government favors. [read post]
25 Mar 2021, 7:50 am by Kevin Kaufman
The Rich Bear America’s Tax Burden Most Americans would be surprised to learn that a 2008 study by economists at the Organisation for Economic Co-operation and Development (OECD) found that the U.S. had the most progressive income tax system of any industrialized country at the time.[1] Their study showed that the top 10 percent of U.S. taxpayers paid a larger share of the tax burden than their counterparts in other countries and our poorest taxpayers had the lowest income tax burden… [read post]
19 Mar 2021, 4:56 am by Bob Ambrogi
Other shareholders of Relativity include its founder Andrew Sieja and private equity firm Iconiq Capital LLC, which invested $125 million in Relativity (then called kCura) in 2015. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Google is also teaming with ParkMobile LLC  to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
18 Feb 2021, 5:14 am
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud (DOJ Release)The Long Strange Trip of Rubin v. [read post]
29 Jan 2021, 6:48 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5675/securities-industry-commentator/SMARTMATIC USA CORP., SMARTMATIC INTERNATIONAL HOLDING B.V., and SGO CORPORATION LIMITED, Plaintiffs, v. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
12 Jan 2021, 2:19 pm by Kevin LaCroix
  This has not been the case for insurers in the professional liability insurance industry. [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
The number of plaintiffs filing TCPA claims ballooned from 14 in 2008 to 827 in 2011, rocketed to 3,015 in 2014, and peaked at 4,638 in 2016 according to WebRecon LLC. [read post]
10 Dec 2020, 7:44 am by Rebecca Tushnet
Newsweek LLC, 464 F.Supp.3d 594 (SDNY 2020). [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
7 Nov 2020, 3:38 am
Benjamin Wey, FNL Media LLC, and NYG Capital LLC d/b/a New York Global Group, Defendants (Third Amended Complaint)Most Wall Street workers to get lower 2020 bonuses: study (Reuters)FINRA Fines and Suspends Rep Over Customer GiftsIn the Matter of Michael Alan Biedny, Respondent (FINRA AWC)FINRA Fines and Suspends Rep Over PSTsIn the Matter of John A. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
The Wall Street Journal reported last week that the transaction was facing legal jeopardy, with the department making preparations for potential litigation. [read post]