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1 Sep 2021, 6:01 am by Peter Swire
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
31 Aug 2021, 12:09 pm by Percipient Team
Case law addressing the production of document families during e-discovery is sparse, but there is at least one well reasoned and thoughtful opinion out there: Abu Dhabi Commercial Bank v. [read post]
A number of depository institutions are completely exempt from the Student Loan Equity Act: state and federally chartered banks, credit unions, and Utah industrial banks. [read post]
30 Aug 2021, 7:42 am by Howard Iken
One is the judge’s determination about your client’s needs seem to be based on her current ability to put money in the bank, as opposed to how her current situation relates to the marital standard of living, number one. [read post]
In The State of Qatar v Banque Havilland  [2021] EWHC 2172 (Comm), David Edwards QC ordered the report and associated working papers within the defendant’s control to be disclosed on the basis that: The Bank had not shown that it faced “adversarial” litigation when the report was commissioned. [read post]