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By Ellen Bardash | February 28, 2023
Interpreting the Federal Disposition Act, the unanimous court said the statute did not provide a basis for Delaware to escheat unclaimed checks purchased in other states, just because MoneyGram is incorporated there.
3 minute read
By Marianna Wharry | February 28, 2023
"We agree with the bankruptcy court that Kupperstein's 'belated and illogical justifications only served to enhance the appearance of fraud,'" Rhode Island District Judge Mary S. McElroy wrote for the panel, sitting by designation.
4 minute read
By Jack Womack | February 28, 2023
The practice of private equity firms choosing lenders' legal counsel has attracted the attention of UK and European financial watchdogs and added fuel to an already heated argument.
11 minute read
By Adolfo Pesquera | February 27, 2023
Baker Botts partner Kevin Sadler said, "This is an extraordinary result for the victims of the Stanford fraud."
3 minute read
By Bruce J. Bergman | February 27, 2023
On Feb. 14, the Court of Appeals rendered an important decision in 'Bank of America, N.A. v. Kessler,' reversing the lower courts on the subject of pre-foreclosure notices.
5 minute read
By Michele F. Vaillant, Veronica H. Montagna and Matthew A. Windman | February 23, 2023
A discussion of the final clawback rules published by the SEC on Nov. 28, 2022, in response to the requirement under the Dodd-Frank Wall Street Reform and Consumer Protection Act to increase transparency and disclosure in financial reporting.
7 minute read
By Jim Turner | February 22, 2023
The Republican-controlled Senate Banking and Insurance Committee voted to approve a bill that would target yet-to-be-enacted plans by some credit-card companies to create a separate "merchant category code" for sales at firearm businesses.
3 minute read
By Ezra Dyckman and Charles S. Nelson | February 21, 2023
In their Real Estate Financing column, Ezra Dyckman and Charles Nelson discuss the recently issued Revenue Procedure 2023-9, in which the IRS provides an optional safe harbor method for developers to account for certain common improvement costs of real estate projects.
5 minute read
By Jim Turner | February 14, 2023
Republican leaders in Florida and other states have targeted environmental, social and governance standards for taking into account issues such as climate change, racial inequality and supply-chain labor standards.
4 minute read
By Christine Schiffner | February 14, 2023
"More and more clients want to see women at the helm, I think it's very important for the law firms to promote women," Emma Gilmore told NLJ, adding "these are the days of women empowerment."
7 minute read
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