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28 Feb 2023, 8:01 am
United States and Consumer Financial Protection Bureau v. [read post]
28 Feb 2023, 7:48 am
See First Interstate Bank of Oklahoma v. [read post]
27 Feb 2023, 9:47 am
United States On 21 February 2023, the Supreme Court heard arguments in the case of Gonzalez v. [read post]
27 Feb 2023, 4:40 am
Secretary of State Antony Blinken on Friday called on the international community not to let Russian President Vladimir Putin’s crimes “become our new normal. [read post]
27 Feb 2023, 2:17 am
The following Supreme Court judgments remain outstanding: (As of 03/03/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 R (on the application of VIP Communications Ltd (In… [read post]
25 Feb 2023, 12:11 pm
Insufficient inspections and monitoring on sectors that are not banks. [read post]
24 Feb 2023, 8:02 am
And if the Taamneh petitioners have failed to state a claim under the ATA and JASTA, then so too have the petitioners in Gonzalez. [read post]
24 Feb 2023, 6:26 am
FBAR 2023 filing deadline The Foreign Bank Account Report, known as the FBAR, is a tax reporting requirement for Americans who have over $10,000 in foreign financial accounts at any time during the year. [read post]
24 Feb 2023, 5:16 am
For example, protecting a local bank branch is different from protecting the bank customers’ digital files. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
23 Feb 2023, 9:47 am
An excellent source for tracking reparations in the United States is An Historical Timeline of Reparations Payments Made From 1783 through 2023 by the United States Government, States, Cities, Religious Institutions, Universities, Corporations, and Communities hosted by the University of Massachusetts.https://medium.com/media/a9303bcb1c5615e18e04dd4bf06d8e36/hrefLocally, the Washington State Minority and Justice Commission held a symposium on Reparations… [read post]
23 Feb 2023, 8:35 am
In its recent SEC filing, Wells Fargo stated that The Securities and Exchange Commission and Commodity Futures Trading Commission “have undertaken investigations regarding [Wells Fargo’s] compliance with records retention requirements relating to business communications sent over unapproved electronic messaging channels,” In the last several months, the SEC and CFTC fined 11 Wall Street banks and brokerages more than $1.8 billion for… [read post]
23 Feb 2023, 8:35 am
In its recent SEC filing, Wells Fargo stated that The Securities and Exchange Commission and Commodity Futures Trading Commission “have undertaken investigations regarding [Wells Fargo’s] compliance with records retention requirements relating to business communications sent over unapproved electronic messaging channels,” In the last several months, the SEC and CFTC fined 11 Wall Street banks and brokerages more than $1.8… [read post]
23 Feb 2023, 6:57 am
Community Financial Services Association of America, Ltd. and Community Financial Services Association of America, Ltd. v. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 5:13 am
Despite widespread fears in the tech community about such a blow, the justices’ arguments in the case of Gonzalez v. [read post]
21 Feb 2023, 3:08 am
US Secretary of State Antony Blinken stated that the US government is concerned about China’s possible consideration of sending lethal aid to Russia. [read post]
20 Feb 2023, 1:57 am
The following Supreme Court judgments remain outstanding: (As of 24/02/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 R (on the application of VIP Communications Ltd (In… [read post]
19 Feb 2023, 5:21 pm
New Issued Cases There were no new cases issued on the Media and Communications list last week. [read post]
19 Feb 2023, 11:51 am
And although it stressed that “[n]ot every transaction with a designated terrorist organization will sufficiently state a claim for aiding-and-abetting liability under the ATA,” it concluded that the Taamneh family had done so in this case. [read post]
