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6 Jan 2021, 6:00 am
A recent Ontario decision of Fairstone Financial Holdings Inc. v. [read post]
4 Jan 2021, 2:02 pm
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
24 Dec 2020, 7:21 am
Ant has two credit subsidiaries, Huabei and short-term consumer loan provider Jiebei. [read post]
15 Dec 2020, 8:30 am
Smith (Emory), Alexander Volokh (Emory), Camilla E. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
30 Nov 2020, 4:00 pm
See Seokoh, Inc. v. [read post]
30 Nov 2020, 6:43 am
These were the circumstances underlying the November 17, 2020 decision by a New Jersey federal court, in Authentic Title Services, Inc. v. [read post]
12 Nov 2020, 2:18 pm
Richard M. [read post]
10 Nov 2020, 3:00 am
Welcome to Abbott & Kindermann, Inc. [read post]
9 Nov 2020, 3:31 am
That’s the hard lesson learned by the 49% LLC member in Lard-PT, LLC v Seokoh, Inc., 2020 NY Slip Op 51208(U) [Sup Ct NY County Oct. 20, 2020], in which Manhattan Commercial Division Justice Andrew Borrok denied the 49% member’s summary judgment motion based on findings that put the 51% member on a winning path. [read post]
6 Nov 2020, 7:08 am
Loans originated by unregulated entities may be transferred without consent if the loan agreement so permits. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Oct 2020, 7:36 am
The move comes as hordes of U.S. consumers have turned to e-commerce, many of them for the first time, in the face of the Covid-19 pandemic. [read post]
22 Oct 2020, 10:58 am
§ 702.10(2)(d)&(e). [read post]
22 Oct 2020, 10:58 am
§ 702.10(2)(d)&(e). [read post]
22 Oct 2020, 10:58 am
§ 702.10(2)(d)&(e). [read post]
8 Oct 2020, 8:56 am
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
10 Sep 2020, 6:15 pm
Loan granted for contract. [read post]
1 Sep 2020, 3:23 am
September 17, 2020 - 2 PM: Brittex Financial, Inc. v. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
