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Daily Business Review

Rules for Debt Collection Calls Under Review by FCC

The combination of proposed rules from the Federal Communications Commission and a U.S. Supreme Court decision would limit the reach of the Telephone Consumer Protection Act, writes attorney Jeffrey A. Backman.
10 minute read

Daily Business Review

Cushman & Wakefield Guides $68 Million Blue Lagoon Sale

The brokers came up with more than a dozen interested prospects and a half dozen seriously interested candidates.
11 minute read

Law.com

An Unlikely Pair of Lawyers Team Up to Fight 'Spoofing' Cases

New Yorker Michael Coscia, Chicago-based Russian immigrant Igor Oystacher and Londoner Navinder Sarao have made headlines for sharing a dubious distinction: They were among the first to be accused of an en vogue financial crime known as "spoofing."
7 minute read

The Recorder

Commonwealth of Puerto Rico v. Franklin California Tax-Free Trust

7 minute read

New York Law Journal

State of N.Y. v. Wells Fargo National Bank

Qui Tam Complaint Did Not Plausibly Allege Bank's Trusts Ineligible for REMIC Treatment
2 minute read

National Law Journal

DOJ's Bill Baer: 'We Are Not Asking Companies to Do Our Work for Us'

Acting Associate Attorney General Bill Baer, addressing white-collar defenders Thursday in Washington, made clear that the "Yates Memo" guidance for greater individual accountability for corporate misconduct applies with "equal force and logic" to U.S. Justice Department's civil cases.
7 minute read

National Law Journal

SEC Awards Second-Largest Whistleblower Award

The U.S. Securities and Exchange Commission on Thursday awarded the second highest bounty in the history of the agency's whistleblower program, agreeing to pay a former company employee more than $17 million for tips that advanced an investigation.
3 minute read

Texas Lawyer

Texas, Delaware and Other States Want Their MoneyGram Battle Settled By High Court

Such original lawsuits rank as a rare breed at SCOTUS.
12 minute read

National Law Journal

Morgan Stanley Settles SEC Data-Privacy Charges for $1M

Morgan Stanley Smith Barney LLC will pay $1 million to settle charges that it failed to adequately protect customer information, allowing an employee to take home confidential data that was later targeted in a cyberattack and offered for sale online.
5 minute read

Texas Lawyer

Commercial Accounts Targeted by New Breed of Bank Robber

In April, a new breed of bank robber hit 24 U.S. and Canadian banks, scooping up $4 million in less than two weeks before heading to Europe and stripping millions more from 17 Polish banks and one major Portuguese bank.
10 minute read

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More from ALM

Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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