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9 Oct 2023, 4:22 am by Franklin C. McRoberts
The Court quoted a line of Appellate Division and Federal Court cases which the Court wrote “establish that a rescission claim can only be asserted against parties in privity of contract”: Jesmer v Retail Magic, Inc., 55 AD3d 171 [2d Dept 2008] [“Auto-Star conclusively established that First Americans’ purchase of the POS system from Magic did not create a contractual relationship between First Americans and Auto-Star. [read post]
25 May 2022, 9:01 pm by Richard Zelichov and Trevor T. Garmey
  The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
  The passporting system will be replaced by one known as the EU system of equivalence. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
Irrespective of whether a lender is authorised or not by the CBI, the business of lending in Ireland is a “Schedule 2 Activity” under Irish anti-money laundering (“AML”) and countering of terrorist financing (“CFT”) legislation which requires the lender to comply with certain laws and to be registered with the CBI. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
”  This is the typical email auto-reply of SEC staff members who are currently furloughed during the shutdown – and it is not an exaggeration. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
On 9 May 2018, the Argentine Congress passed the Productive Financing Law which introduced significant reforms to the Capital Markets Law No.26, 831. [read post]
Capital One Auto Finance, 736 F.3d 880, 884 (9th Cir. 2013) (denying motion to remand where plaintiff submitted no evidence regarding putative class members citizenship beyond class definition in complaint).[5] King v. [read post]
12 Apr 2018, 7:01 pm by Cynthia Marcotte Stamer
One of the most frequently violated and litigated federal employment laws, the FLSA generally requires that U.S. employers pay nonexempt employees at least $7.25 per hour for all regular compensable hours worked, plus time and one-half their regular rates, including commissions, bonuses and incentive pay, for hours worked beyond 40 per week. [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
However, capital stock taxes, which disincentivize the accumulation of capital, distort firm sizes, and are levied even (or in the case of Ohio’s tax, especially) when a firm experiences net losses, have largely fallen out of favor, and only 16 states still impose them as of 2017. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
 Auto finance, second mortgages, credit cards, signature loans and best of all student loan debt. [read post]
3 Jun 2016, 4:00 am by Michael Erdle
The dispute related to Jacob’s claim for compensation for financing provided by Northland Power Inc. and Northland Capital Inc. [read post]