0 results for 'HSBC'
Judge Nixes Pot Dispensary's Attempt to Hold HSBC Responsible for $459K Lost in Phishing Scheme
"Simply put, Plaintiff's allegations do not establish when, where, or how HSBC allegedly became aware of the fraud and fail to explain how HSBC was involved at all, aside from being a 'respected financial institution.' Therefore, the Court finds that the allegations in Plaintiff's proposed second amended complaint are insufficient to establish a plausible claim of aiding and abetting against HSBC," wrote U.S. District Judge Timothy S. Hillman for the District of Massachusetts.Florida Supreme Court Suspends Miami Attorney for 91 Days
In the 24-page ruling, the Florida Supreme Court held that the attorney "made statements in three separate legal proceedings that impugned the integrity of members of the judiciary," and that the attorney "failed to show that he had an objectively reasonable factual basis for making the statements."Deal Watch: Debt Deal Makes 'One Less Straw' for Dealmakers to Contend With
"We are seeing clients working hard to get deals done," said Debevoise's Michael Diz, adding "there are a number of obstacles out there and you never know which one might be the straw that breaks the camel's back."Defense Attorneys Question Value of Voluntary Self-Disclosure With SEC, DOJ
Jessica Chan, senior director of government investigations and special matters and litigation at Uber Technologies Inc., said based on her review of the SEC's 2022 year-end report, that "even if a company does everything it can, it may still have a shot at no penalties but will still be charged."View more book results for the query "HSBC"
In 'Unusual' Case, All Sides Wanted Reversal in Long-Running Florida Litigation
"It's probably one of the longest-running cases in Martin County," appellee attorney Peter W. Wildman said.Legal Tech and Operations Firms Join Forces to Target France's In-House Market
The Anglo-French partnership comes amid increasing demand from in-house teams for legal technology.Chewy Legal Chief Who Helped Take Retailer Public Opts to Retire at 56
"My intent is that this will be a full retirement—I certainly will give it a try," Susan Helfrick said. She said the move will allow her and her 65-year-old husband to enjoy retirement together.Deutsche Bank Hires From Pharma Giant For Next General Counsel
The bank's previous general counsel was appointed in 2020.State AI Legislation Is on the Move in 2024
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