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By Philip M. Berkowitz | March 13, 2024
The New York Department of Financial Services imposed a $30 million penalty on the New York branch of a foreign bank. The fine had nothing to do with employment discrimination or wage-and-hour issues—but it was the outcome of an internal transfer of a single New York-based employee to an overseas affiliate, and is a lesson in how financial services clients are at risk of penalties going far beyond those that are normally imposed by employment law regulators.
6 minute read
Delaware Business Court Insider
By Adolfo Pesquera | March 12, 2024
Coinmint presented itself in a Texas state court to follow up on litigation that took place in Delaware and Puerto Rico, primarily to enforce its right to collect on a Delaware court judgment.
5 minute read
By Marianna Wharry | March 4, 2024
This suit was surfaced by Law.com Radar, ALM's source for immediate alerting on just filed cases in state and federal courts. Law.com Radar now offers state court coverage nationwide. Sign up today and be first to know about new suits in your region, practice area or client sector.
2 minute read
By Mason Lawlor | March 4, 2024
Grady and Kaplan filed a complaint on Dec. 11 in the district court, claiming Smith Design Studios and its co-conspirators used spoofed emails to execute their scheme to divert Grady Memorial Hospital Corp.'s funds intended for the Kaplan firm, all while avoiding detection.
3 minute read
By Riley Brennan | March 1, 2024
This complaint was first surfaced by Law.com Radar.
3 minute read
By Allison Dunn | March 1, 2024
The bill specifies that no financial institution staff member who receives the training will be liable in any civil or administrative proceeding for disclosing the suspected financial exploitation of an elderly or vulnerable adult if disclosure was made in good faith and with reasonable care.
5 minute read
By Jeffrey Alberts | February 29, 2024
The CFPB adopted a new intra-agency appeals process on Feb. 22, 2024. While the CFPB described its new rules as resulting from its review of revisions that other regulators have made to their intra-agency appeals processes over the past decade, the rules are most noteworthy for how they deny rights that other regulators of financial institutions provide.
7 minute read
By Ross Todd | February 28, 2024
Alex Loomis, a seventh-year associate in Boston, landed a precedential First Circuit decision on personal jurisdiction issues in a case he first heard about from partner Bill Weinreb at an office Halloween party.
5 minute read
By Maydeen Merino | February 23, 2024
Sens. Elizabeth Warren and Josh Hawley, though on opposite sides ideologically, found something on which they agree.
4 minute read
By Gary Itskovich and Rusty Melges | February 8, 2024
So far, 2024 is shaping up to present clearer skies for banks, specifically community banks in South Florida as domestic migration and corporate relocations to the area continue. The U.S. Census Bureau ranked Florida as number two in population growth from 2022 to 2023.
3 minute read
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