0 results for 'Societe Generale'
Court Lacks Power to Issue Advisory Opinion on 'Asbestos Liabilities' Covered by Compact
Little-Known Bank Regulations Have Globally Changed Creditor Rights
The actions by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, in issuing regulations that address the problem that arose in Lehman, have received very little coverage—though they dramatically alter the rights in bankruptcy of parties to contracts with the world's largest financial institutions.Rights Action Rulings Lead to Question About 'Special Duty' Rule to State High Court
Trump Fails to Adequately Allege That Subpoena Was Overbroad or Issued in Bad Faith
ATS Does Not Confer Federal Jurisdiction Over Alleged Violations in Shareholder Derivative
Active U.S. Enforcement of Anti-Money Laundering Rules Continues Unabated
In 2019 global enforcers imposed more than $8 billion in anti-money laundering fines. Of the world's top 50 banks, 12 were hit with fines in 2019. Four months into 2020, this trend has continued.Appellate Division, First Department:April 30, 2020
Court Lacks Personal Jurisdiction in Abuse of Process Action Against Colorado Attorney
2nd Circuit Revives Claims Against Banks Over Alleged Interest-Rate Manipulation
The ruling, from U.S. Court of Appeals for the Second Circuit Judge Michael Park, revived a lawsuit against Citibank, HSBC Holdings, Merrill Lynch International and other banks accused of rigging the yen LIBOR and Euroyen TIBOR, which reflect the cost of borrowing Japanese yen.Appellate Division, Second Department:January 29, 2020
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