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12 Feb 2018, 4:19 am by SHG
” The ACLU is arguing that Bostic’s sentence violates Graham v. [read post]
9 Feb 2018, 8:00 am by Greg Mersol
Bank National Ass’n, 59 Cal. 4th 1 (2014), in which it virtually catalogued the many problems inherent in the plaintiffs’ statistical case that purported to demonstrate that a class of 260 outside salespeople were misclassified as exempt. [read post]
8 Feb 2018, 4:35 am by Edith Roberts
” At Supreme Court Brief (subscription required), Tony Mauro and Marcia Coyle recap some of the justices’ doings during their February break “and look ahead to the marquee case of U.S. v. [read post]
6 Feb 2018, 2:49 pm by Andrew Keane Woods, Peter Swire
  In other words, it codifies the so-called Bank of Nova Scotia standard—the standard, developed in United States v. [read post]
6 Feb 2018, 11:21 am by Eric Wenger
National Australia Bank, U.S. law must not be interpreted to have an extraterritorial reach absent an express indication of congressional intent. [read post]
1 Feb 2018, 10:52 am
  In America, for example, several claims have been brought under the Alien Tort Claims Act (ATCA), which gives federal courts power to hear civil cases brought by foreign citizens for injuries caused by actions “in violation of the law of nations or a treaty of the United States. [read post]
31 Jan 2018, 4:00 am by Elena Chachko
(As a side note, it is interesting to compare this ruling to yesterday’s decision of the U.S. district court for the district of Kansas in Koontz v. [read post]
29 Jan 2018, 11:28 pm by Kevin LaCroix
Now considered a seminal case of gatekeeper liability in financial transactions, the SEC’s NSMC case involved two partners at the law firm of Lord Bissell & Brook, who had represented Interstate National Corporation in its proposed merger with NSMC. [read post]
25 Jan 2018, 4:11 am by Yan Luo and Phil Bradley-Schmieg
  According to the Standard, this could for example include national identification card numbers, login credentials, banking and credit details, a person’s accurate location, information on a person’s real estate holdings, and information about a minor (under 14 years old). [read post]
19 Jan 2018, 6:30 am
Securities and Exchange Commission, on Saturday, January 13, 2018 Tags: Bonds, Capital markets, Debt securities, Derivatives, Equity securities, Liquidity, Municipal securities, OTC derivatives, Retail investors, SEC, Securities regulation Strict Supervision, Bank Lending and Business Activity Posted by Joao Granja and Christian Leuz (University of Chicago), on Sunday, January 14, 2018 Tags: Bank… [read post]
18 Jan 2018, 11:00 am by Yishai Schwartz
The designation could have destroyed a core Lebanese banking institution: The State and Defense Departments warned such a move could lead the vulnerable nation to the “brink of collapse. [read post]