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By Aaron Tantleff, Foley & Lardner | October 2, 2017
Had the breach occurred under the General Data Protection Regulation, the implications for Equifax would be substantial.
1 minute read
By Marcia Coyle | National Law Journal | September 29, 2017
Here's a snapshot of a handful of pending FCA cases and a significant, but different type of whistleblower issue under the Dodd-Frank Act that the justices have already agreed to decide.
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By Colby Hamilton | New York Law Journal | September 28, 2017
U.S. District Judge William Pauley III of the Southern District of New York winnowed down claims Wednesday against U.S. Bank and Bank of America in…
1 minute read
By Marcia Coyle | September 28, 2017
Legal fees, pleading requirements and disputes over timing—the False Claims Act is providing the U.S. Supreme Court with myriad issues as companies and whistleblowers pitch the justices on cases to take for the new term. Time will tell if the justices are willing to bite. Here's a snapshot of several pending petitions.
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By B. Colby Hamilton | September 28, 2017
U.S. District Judge William Pauley III of the Southern District of New York winnowed down claims Wednesday against U.S. Bank and Bank of America in a housing crisis legacy suit brought by the German bank Commerzbank.
1 minute read
Delaware Business Court Insider
By Sue Reisinger | Corporate Counsel | September 28, 2017
A number of the respondents to a recent AML survey didn't even know if they had experienced a regulatory action at their company in this space. That seems to point to trouble.
1 minute read
By SUe Reisinger | September 27, 2017
A number of the respondents to a recent AML survey didn't even know if they had experienced a regulatory action at their company in this space. That seems to point to trouble.
1 minute read
By Josefa Velasquez | September 27, 2017
The state Department of Financial Services, answering the federal government's motion to dismiss, argues that it has standing to sue the Office of the Comptroller of the Currency over its proposal to regulate fintech companies with a special-purpose bank charter, calling it an "unabashed power grab."
1 minute read
By Anahita Thoms | September 27, 2017
Anahita Thoms writes that on July 12, Germany tightened its control over acquisitions of domestic companies by foreign investors by introducing amendments to the Foreign Trade and Payments Ordinance. As a result the German Federal Ministry for Economic Affairs and Energy can now block certain acquisitions more easily based on security reasons, which aligns Germany more closely to the regime in the United States.
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By Josefa Velasquez | September 26, 2017
The New York Dept. of Financial Services announced that it has approved a new banking development district in Oneida County to expand banking in the low income community.
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GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.
The New York Law Journal honors attorneys and judges who have made a remarkable difference in the legal profession in New York.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The University of New Mexico (UNM) (https://www.unm.edu/) is seeking nominations, inquiries, and applications for the position of General Co...
Maslon LLP is seeking attorney candidates with 4-6 years of experience to join its Insurance Coverage Team. Maslon s Insurance Recovery Grou...
New York-based indie music company seeks full-time litigation attorney. Must have 2 years music business experience. Must be admitted to S...