Posts tagged with: "financial+issue"
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19 Sep 2014, 8:36 am
There are plenty of patents being issued to these giants of the banking industry which protect methods of processing transactions or performing other services through computer technologies. [read post]
18 Sep 2020, 10:06 am
When you have financial problems, a loan can be a solution. [read post]
31 Aug 2018, 6:40 am
Insurance law — Coverage dispute — Ratification by premium retention After investigating a complaint filed by Ocwen Financial Corporation, the Maryland Insurance Administration ordered North American Title Insurance Company (“North American”) to pay a claim on a title policy issued by North American to a predecessor-in interest to Ocwen. [read post]
29 Jan 2007, 4:03 am
Four of Europe’s national lobbying groups for the investment banking industry, hoping to coordinate their responses to issues before European legislators and international regulators, plan to create a joint body called the European Forum of Securities Associations, The Financial Times reported. [read post]
10 Dec 2020, 10:00 pm
The Consumer Financial Protection Bureau (Bureau or CFPB) issued two final rules on December 10 with significant implications for the mortgage marketplace. [read post]
17 Oct 2022, 4:51 am
While the Paycheck Protection Program (PPP) served as a financial lifeline for many businesses at the height of the COVID-19 pandemic, it is now well-known that the program was also a prime target for fraud. [read post]
13 May 2016, 1:30 pm
ataxing matter, Religion and Tax — Not an Easy Issue, by Linda Beale (Wayne State) Americans for Financial Reform, Joint Letter: AFR and 7 Allies Call for Crackdown on Another Private Equity Tax Dodge Bloomberg, EU Transaction-Tax Plan on Brink as Belgium Inches Toward Exit Bloomberg, IRS Official Says Broad... [read post]
16 Dec 2019, 8:27 am
Filing bankruptcy can be a difficult financial and emotional issue. [read post]
14 Aug 2017, 9:06 am
On 20 June 2017, we blogged that the European Securities and Markets Authority (ESMA) had issued a consultation paper regarding its draft technical standards specifying the trading obligation for derivatives under the Markets in Financial Instruments Regulation. [read post]
15 Oct 2010, 2:22 am
Case: Barrett v Freifeld, NY Slip Op 07130 (2d Dept. 2010) Monday’s issue: Motion practice. [read post]
28 Sep 2022, 10:00 pm
The Commodity Futures Trading Commission (CFTC) issued orders on September 27, 2022, filing and settling charges against various affiliates of financial institutions for failing to maintain, preserve, or produce records that were required to be kept under the CFTC’s recordkeeping requirements and failing to diligently supervise matters related to their businesses. [read post]
27 Jul 2016, 4:15 am
Nevertheless, patent reform is a critical issue for our country. [read post]
24 Apr 2024, 1:15 pm
On April 18, 2024, the Financial Crimes Enforcement Network (“FinCen”) issued 16 new FAQs and updated two more. [read post]
30 May 2024, 10:00 pm
Acknowledging that high-quality, easily available investment research supports deep capital markets, listed companies, and economic growth, the UK Financial Conduct Authority (FCA) recently issued a consultation paper proposing to give UK buyside firms an additional option for how to pay for investment research. [read post]
24 Jan 2022, 9:19 am
In reality, prenuptial agreements can aid with complicated financial issues before they ever arise and provide peace of mind in a new marriage. [read post]
23 Aug 2022, 3:00 am
On Friday, the Delaware Chancery Court issued a 113-page post-trial opinion in In re: BGC Partners Derivative Litigation, (Del. [read post]
23 Sep 2011, 2:35 pm
My first column will appear in the winter issue. [read post]
14 Nov 2017, 4:00 am
The legal profession has yet to fully recover from the 2007–08 financial crisis as technology disrupts law firm... [read post]
17 Nov 2014, 9:00 am
The IRS issued brand new regulations for its own whistle-blower program in August 2012. [read post]
4 Oct 2021, 1:14 pm
The problem of banking “deserts” existed before COVID-19, but the pandemic has focused renewed attention on the issue. ... [read post]
