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Fraudulent email schemes, FICA and bank liability for customer’s fraud
20 Nov 2024, 1:35 am by Kriyanka Reddi
This obligation favours the state and does not provide actionable rights for individuals against banks. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
Transport, Trade and Logistics Update
18 Nov 2024, 10:26 pm by Malcolm Hartwell
  These rules have been ratified by over 95 states and are usually contractually incorporated into bills of lading or apply compulsorily to bills of lading as a result of national legislation. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
SCOTUS Hears Oral Arguments in Four Cases
18 Nov 2024, 6:00 am by DONALD SCARINCI
United States, ex rel. [read post]
Constitutional Law Reporter - https://constitutionallawreporter.com/
[John Ross] Short Circuit: A Roundup of Recent Federal Court Decisions
15 Nov 2024, 12:30 pm by John Ross
Did the state descend into lawlessness? [read post]
The Volokh Conspiracy - http://www.volokh.com/
SEC Chair Gensler Speaks on Car Keys, Football, and Effective Administration
14 Nov 2024, 9:05 pm by renholding
They also put in place provisions for gatekeepers, such as investment banks and auditors. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
U.S. Energy Industry Trends To Watch In A 2025 Trump Presidency
14 Nov 2024, 7:55 am by Guest Contributor
Renewables are essential to meeting the reliability, affordability and sustainability goals of state regulators and grid operators. [read post]
Legal Planet - https://legal-planet.org/
DFPI "Takes The Eleventh" In Suit Alleging Failure To Safeguard The Soundness Of First Republic Bank
14 Nov 2024, 12:15 am
  Nijland v. [read post]
California Corporate & Securities Law - https://www.calcorporatelaw.com/
In Trump Country, Ballot Measures Safeguard Abortion Rights
12 Nov 2024, 1:46 pm by Deirdre Schifeling
Abortion Rights Win in Trump Country Kohar/ACLU Thirteen states currently have total abortion bans in effect, but Missouri was the first state to enforce its ban, taking action mere minutes after the fall of Roe v. [read post]
ACLU News & Commentary - https://www.aclu.org/news/
Court considers dispute over disclosure of NVIDIA sales to crypto miners
12 Nov 2024, 11:13 am by Ronald Mann
As with last week’s argument in Facebook v. [read post]
SCOTUSblog - http://www.scotusblog.com/
Global Freedom of Expression, Columbia University: Newsletter, 9 November 2024
9 Nov 2024, 8:29 am by INFORRM
Wynn v. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
[John Ross] Short Circuit: A Roundup of Recent Federal Appeals Court Decisions
8 Nov 2024, 12:30 pm by John Ross
Friends, the Supreme Court is conferring this very day about whether to take up Baker v. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Business Email Compromise: Debtor’s obligation to verify account details confirmed
8 Nov 2024, 3:52 am by Byron O'Connor
The court referred, with approval, to the decision of Mosselbaai Boere Dienste (Pty) Ltd v OKB Motors CC 2024 JDR 1348 (FB), a full bench decision of the Free State Division, Bloemfontein. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
SEC Compliance Outreach Seminar
7 Nov 2024, 2:30 pm by Doug Cornelius
Cassidy stated that the target for examinations is 3,000 a year. [read post]
Compliance Building - http://www.compliancebuilding.com
Supreme Court Hears Argument On Whether "What's Past Is Prologue"
7 Nov 2024, 12:15 am
Yesterday, the United States Supreme Court heard oral argument in Facebook, Inc. v. [read post]
California Corporate & Securities Law - https://www.calcorporatelaw.com/
The morning read for Wednesday, Nov. 6
6 Nov 2024, 8:16 am by Ellena Erskine
ShareThe justices are scheduled to hear oral arguments in Facebook, Inc. v. [read post]
SCOTUSblog - http://www.scotusblog.com/
October 2024 Law Faculty Publications & News
5 Nov 2024, 7:11 am by fjhinojosa
Christopher’s article Mobile Banking: The Answer for the Unbanked in America? [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
9/11 and Successor Counsel Litigation
4 Nov 2024, 4:20 am by Andrew Lavoott Bluestone
Dimino v Jonathan C. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
A statement in terms of section 112(2) of the Criminal Procedure Act constitutes an admission of liability in terms of section 37D(1)(ii)(aa) of the Pension Funds Act
30 Oct 2024, 3:08 am by Ntokozo Ngubane
Shortly after her retrenchment, it emerged that she had committed fraudulent electronic payments from the employer’s bank accounts that she controlled, amounting to R 3.74 million. [read post]
Financial Institutions Legal Snapshot - http://www.financialinstitutionslegalsnapshot.com/
Big Massachusetts Wiretap Victory for Industry
25 Oct 2024, 12:30 pm by David Klein
New England Baptist Hospital and Vita v. [read post]
Technology, Telemarketing and Internet Law Blog - https://kleinmoynihan.com/category/blog/
What Documents Are Needed for a Chapter 11 Business Bankruptcy in Florida?
24 Oct 2024, 8:37 am by Edelboim Lieberman PLLC
While the specific filing requirements can vary under Subchapter V and certain other provisions of the U.S. [read post]
Miami Business Litigation News - https://elrolaw.com/blog/