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1 Feb 2024, 9:27 am
I’m not going to run through the rest of the certification analysis, but a declaration from plaintiff’s expert stated that he could ascertain the members of the class and calculate damages using an algorithm and that the necessary transactional information to do so is in possession of defendant and the banks. [read post]
1 Feb 2024, 7:22 am
You’ll need to be able to transfer at least $2,000 per month to a Brazilian bank account. [read post]
1 Feb 2024, 6:09 am
Throughout the United States, an increasing number of people complain about corruption stemming from the homeowners’ associations (HOAs) their homes are a part of. [read post]
1 Feb 2024, 5:01 am
Secretary of State Antony Blinken asked the State Department to review and present policy options on possible U.S. and international recognition of a Palestinian state after the war in Gaza, according to two U.S. officials briefed on the matter. [read post]
1 Feb 2024, 4:00 am
2/1/1816: Second Bank of the United States chartered. [read post]
31 Jan 2024, 9:01 pm
Based on data from Cornerstone Research through Sept. 30, 2023, plaintiffs were on pace to file approximately 216 federal and state securities class actions last year — a slight increase over the 208 suits brought in 2022 and roughly on par with the 218 suits brought in 2021. [read post]
31 Jan 2024, 9:50 am
Treasury indicated its intention to issue a proposal in the first quarter of 2024 that would apply Bank Secrecy Act (“BSA”) AML/CFT requirements, including suspicious activity report obligations, to certain investment advisers. [read post]
31 Jan 2024, 5:00 am
In State v. [read post]
30 Jan 2024, 9:02 pm
”[2] In that same policy, the Commission articulated its belief “that a refusal to admit the allegations is equivalent to a denial, unless the defendant or respondent states that he neither admits nor denies the allegations. [read post]
30 Jan 2024, 3:56 pm
Douglas, raised in Washington State, in her book Citizen Justice: The Environmental Legacy of William O. [read post]
30 Jan 2024, 10:30 am
Force Majeure Resource Kit Find more practice notes, templates, clauses, and checklists on force majeure law, including links to state specific clauses. [read post]
30 Jan 2024, 10:30 am
Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
30 Jan 2024, 9:50 am
Evid. 702 or similar state rules of evidence must decide at the outset who is qualified to testify as a corporate governance expert. [read post]
30 Jan 2024, 5:58 am
Their efforts paid off handsomely in 2022, when the United States and its allies were able to muster large majorities of States to condemn Russia’s aggression against Ukraine in the U.N. [read post]
30 Jan 2024, 4:52 am
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
29 Jan 2024, 12:00 pm
The complaint states that, from 2012 to at least February 2022, Good allegedly deceived five clients at Morgan Stanley, including retirees and a single mother, by falsely claiming to invest their money in low-risk vehicles like tax-free bonds and land-development projects. [read post]
29 Jan 2024, 10:47 am
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
29 Jan 2024, 10:20 am
Trying to use the decedent’s accounts after the bank has closed them may lead to a severe misunderstanding at best or financial and criminal liability at worst. [read post]
29 Jan 2024, 8:37 am
Dominic Ongwen Against the Decision of Trial Chamber IX of 6 May 2021 Entitled “Sentence” Leonardo Borlini, Bank Melli Iran v. [read post]
29 Jan 2024, 6:35 am
But given how the law is drafted, it will take just one state to adopt it, and for lawyers to encourage banks and depositors to opt in to that state's law, to have a much broader effect. [read post]
