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By Andrew Denney | September 19, 2017
Investors allege that the agency failed to protect its data systems and thus made false statements in recent financial statements about the soundness of its cybersecurity.
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By thelegalintelligencer | The Legal Intelligencer | September 19, 2017
Member of a federal credit union lacked standing to bring a derivative action, where the Federal Credit Union Act did not specifically authorize such standing, and where plaintiff failed to make demand upon the credit union to assert its rights and the credit union refused or failed to do so. Order of the trial court affirmed.
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By Lidia Dinkova | September 19, 2017
Homeowners in 48 Florida counties, Puerto Rico and the U.S. Virgin Islands may be eligible for an extended delay in payment of federally backed mortgages due to Hurricane Irma.
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By Roy Strom | September 18, 2017
Longford Capital Management LP on Monday announced the latest headline figure in the litigation finance industry. Longford said it raised $500 million for a second fund that will dwarf the initial $56.5 million fund that the Chicago-based firm raised three years ago.
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By C. Ryan Barber | September 18, 2017
Here's a snapshot from the Dorsey & Whitney report about issues surrounding the stock sales, and guidance for companies that are watching how Equifax responds to the cyber breach for any wider lessons about what to do.
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By C. Ryan Barber | September 15, 2017
Equifax Inc. has maintained that three executives were unaware of a massive data breach when they made stock trades on Aug. 1—worth more than $1 million—days after the company discovered the attack. Still, published reports about the stock sales raise "fundamental questions," two partners at the law firm Dorsey & Whitney said in an article published Friday at the Harvard Law School Forum on Corporate Governance and Financial Regulation.
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By Cheryl Miller | September 14, 2017
California's governor and Legislature in recent years have not been welcoming of many bills aimed at restricting the use of arbitration. That could soon change. Gov. Jerry Brown is considering whether to sign legislation that would allow judges to deny a bank's arbitration demand in any case that involves fraudulently created accounts.
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By Sue Reisinger | September 13, 2017
A big chunk of fines for banking misconduct in the last five years have been levied by U.S. authorities against European banks with U.S. branches.
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By Stephanie Forshee | September 13, 2017
Keith Noreika spoke about the burgeoning relationship between his agency and fintech companies.
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By Kathleen A. Scott | September 13, 2017
In her International Banking column, Kathleen A. Scott highlights some of the recent efforts by international organizations to attempt to address the increasing trend for some banks terminating their banking account relationships with banks in certain areas of the world.
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GlobeSt. Women of Influence Conference celebrates the women who drive the commercial real estate industry forward.
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New York-based indie music company seeks full-time litigation attorney. Must have 2 years music business experience. Must be admitted to S...