0 results for 'Bureau of Consumer Financial Protection'
FTC Should Limit Impersonation Rule's Proposed 'Reason to Know' Provision, Tech Groups Say
"While this knowledge requirement may be intended to prevent strict liability against third parties who supply goods or services, we are concerned that it lacks sufficient clarity and could expose legitimate firms to inappropriate penalties," the Financial Technology Association told the agency.JPMorgan Wins Dismissal in Chancery Case Over Zelle Compliance
Chancellor Kathaleen St.J. McCormick concluded that shareholder plaintiffs failed to adequately plead that JPMorgan's directors knew of and ignored concerns about the bank's compliance with reimbursement laws.Venue Fight: Federal Judge Forced to Reopen Credit Card Late Fees Case
Fifth Circuit says trial judge lacked jurisdiction to transfer case.Venue Fight: Federal Judge Forced to Reopen Credit Card Case
The grant of mandamus threatens to impossibly hamstring district courts by effectively declaring our district judges can't manage their dockets to sequence threshold questions before difficult merits questions and cannot transfer cases if there are motions pending, Circuit Judge Stephen Higginson said.View more book results for the query "Bureau of Consumer Financial Protection"
People in the News—April 3, 2024—Holland & Knight, Cohen Seglias
Holland & Knight has added litigator John Grugan as a partner in Philadelphia.FTC Can Seek Monetary Relief From Government, Business Impersonators Under New Rule
The regulation, which went into effect Monday, marks the agency's latest effort to combat the illicit billion-dollar-a-year business.Capital One's $35.3B Bid for Discover Faces Bevy of Regulatory Agencies, Hurdles
"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.Internal Investigations and Self-Disclosures in a Time of Enhanced Whistleblower Incentives
In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.Corporate Transparency Act Resource Kit
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