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27 Apr 2018, 6:09 am
Rent-A-Center, 561 U.S. at 72. [read post]
25 Apr 2018, 11:01 am
Arab Bank, which was decided yesterday. [read post]
23 Apr 2018, 1:20 am
As I noted at the time, on March 20, 2018, the U.S. [read post]
18 Apr 2018, 10:59 am
At a session the next day, however, People’s Bank of China Governor Yi Gang laid out an unusually concrete reform agenda, promising to remove foreign ownership caps in banks and asset management companies and to allow majority foreign shareholding for other select financial institutions within the next few months, with vaguer reforms promised by the end of the year. [read post]
18 Apr 2018, 4:08 am
For The National Law Journal (subscription or registration required), Tony Mauro reports that “[b]oth sides in the digital privacy dispute had agreed and told the court the case was moot after Congress passed the CLOUD Act, which clarified the circumstances when U.S. law enforcement officers can access overseas emails. [read post]
18 Apr 2018, 4:00 am
In 2013, Ukraine was close to finalizing an “Association Agreement” with the EU—an important step to full membership in the bloc—but Russia applied pressure against doing so. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
16 Apr 2018, 11:28 am
In fact, Mulvaney seemingly exhorted states to do so, as in a speech to the National Association of Attorneys General where he said that the CFPB would look to states for “a lot more leadership when it comes to enforcement. [read post]
13 Apr 2018, 10:30 am
The National Association of Criminal Defense Lawyers has also filed an amicus brief in support of Farrell’s appeal. [read post]
12 Apr 2018, 12:05 pm
Pier 1 Imports (U.S.) [read post]
11 Apr 2018, 9:32 am
The Montana Rule also selectively limits candidates' ability to report endorsements that have a particular content—e.g., "The Republican Party has endorsed me"—but not those that have other contents, such as "The National Rifle Association has endorsed me" or "Well-known environmental activist Jane Smith has endorsed me. [read post]
6 Apr 2018, 6:29 am
Other events impacting securities enforcement in the 1990s included changes in media coverage like the internet and CNBC, reform of the National Association of Securities Dealers (NASD), and establishing a solid insider trading program. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
5 Apr 2018, 9:18 am
The analysis examined three years of data from the National Trauma Bank, with researchers identifying more than 85,000 motorcycle accident trauma patients and separating them into groups of operators and passengers. [read post]
5 Apr 2018, 9:18 am
The analysis examined three years of data from the National Trauma Bank, with researchers identifying more than 85,000 motorcycle accident trauma patients and separating them into groups of operators and passengers. [read post]
5 Apr 2018, 8:24 am
Deputy Secretary of Treasury, Sigal Mandelker, testified before the Senate Committee on Banking, Housing, and Urban Affairs regarding a litany of financial threats to national security as well as the U.S. and global financial systems. [read post]
4 Apr 2018, 11:28 am
Christopher Giancarlo offered testimony to the Senate Banking committee concerning virtual currencies. [read post]
3 Apr 2018, 6:50 am
Bank National Associationrepresented byDavid M. [read post]
2 Apr 2018, 7:12 am
’s (“A&B”) client, Akbar Nikooie, reached the last stage of a “bet the firm” battle against banking giant JP Morgan Chase (“JPMorgan”) and the once ubiquitous title insurance company Attorneys’ Title Insurance Fund (“ATIF”). [read post]
