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December 13, 2024 | Litigation Daily

Litigator of the Week Runners-Up and Shout-Outs

A team at Munger, Tolles & Olson teamed with the Washington State Office of the Attorney General to secure a permanent injunction against the proposed $24.6 billion merger of the Kroger and Albertsons grocery chains.
6 minute read
December 12, 2024 | Corporate Counsel

As AI-Generated Fraud Rises, Financial Companies Face a Long Cybersecurity Battle

The use of generative AI to create highly realistic synthetic video, audio, photos or text to circumvent security measures installed by financial services is on the rise and threatens to cost companies billions of dollars, according to an alert recently issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network.
5 minute read
November 19, 2024 | National Law Journal

Senators Grill Visa, Mastercard Execs on Alleged Anticompetitive Practices, Fees

The proposed Credit Card Competition Act seeks to foster competition in what the bill's sponsor calls the credit card “duopoly” in which Visa and Mastercard control 80% of the market.
4 minute read
November 19, 2024 | New Jersey Law Journal

Largest Law Firms: Locations, Starting Salary and Clients By Firm

Newark once again was the top most documented office location, with 21 in total, followed by Princeton, with 13.
22 minute read
November 05, 2024 | New York Law Journal

Sullivan & Cromwell Urges Top Court to Resist Making NY the 'Shangri-La' for Derivative Shareholder Suits

Litigators do differ in their opinions on the impact of a decision that would give New York courts the ability to handle shareholder suits against foreign corporations.
6 minute read
Law Journal Press | Digital Book Florida Community Association Litigation: Homeowners’ Associations and Condominiums 2019 Authors: Ron M. Campbell View this Book

View more book results for the query "American Bankers Association"

August 22, 2024 | National Law Journal

4th Circuit Revives Consumer Protection TILA Lawsuit Against PNC Bank

"We hold that TILA's offset provision, which prevents creditors from dipping into consumers' deposit accounts in order to offset outstanding payments on their credit card plans, applies to HELOCs," Judge Roger L. Gregory wrote in the majority opinion for the Fourth Circuit, reversing the district court's judgment on that claim.
3 minute read
June 27, 2024 | Corporate Counsel

Citigroup Deputy GC to Join HSBC as US General Counsel

Curtis Tao is taking the legal reins of the U.S. outpost of HSBC, the largest bank in Europe. He's held key roles at both Citi and Goldman Sachs.
2 minute read
June 18, 2024 | Daily Business Review

Reports of Stabilization in Property Insurance Due to Tort Reform May Be Premature

On May 21, the Florida Office of Insurance Regulation (OIR) published its May 2024 Florida Property Insurance Market Update, claiming "overall market…
7 minute read
June 07, 2024 | Daily Business Review

A Symptom of a Broader Issue: Politics vs. Constitutional Law in 'CFPB v. CFSA'

This case was not really about nuances of constitutional appropriations but the fundamental mission of an agency that is tasked with making rules and then enforcing those rules. Unlike the traditional bank regulators that consider the safety, soundness, and overall health of the entities they supervise, the CFPB's mission is that of an enforcer—a "check" on those that are regulated.
9 minute read
June 07, 2024 | New York Law Journal

Hitting 'Pause' on the Corporate Transparency Act: Part II

In Part 2 of his two-part series, Anthony Sabino continues his discussion of "National Small Business United v. Yellen," which held the Corporate Transparency Act to be unconstitutional on multiple grounds.
8 minute read

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