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Delaware court enforces subordination agreements despite senior indenture trustee’s late filing of senior claims

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 29 2014

The United States District Court for the District of Delaware, on July 21, 2014, held that an indenture trustee's late filing of senior claims did

PlCC program structures: strategic choices for merchants

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • July 29 2014

Consistent with Payment Law Advisor's purpose of demystifying card programs - see, for example, Culture Shock: A Retailer's Initial Lending Program

Supreme Court of Kentucky rules on check fraud case involving articles 3 and 4 of the Uniform Commercial Code

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • July 29 2014

On June 19, 2014, the Supreme Court of Kentucky issued its decision regarding check fraud in the case of Mark D. Dean, P.S.C. v. Commonwealth Bank &

The relevance of FATCA in Swiss finance transactions

  • Walder Wyss Ltd
  • -
  • Switzerland, USA
  • -
  • July 28 2014

On 17 January 2013, the US Treasury and the IRS issued final regulations under the Foreign Account Tax Compliance Act (FATCA). On 14 February 2013

FDIC grants S-Corporation banks relief under Basel III capital conservation rules

  • Quarles & Brady LLP
  • -
  • USA
  • -
  • July 28 2014

On July 21, 2014, the FDIC issued Financial Institution Letter FIL-40-2014 clarifying its policy to allow FDIC supervised S-Corporation banks and

CFPB weekly update July 28, 2014

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • July 28 2014

On July 23rd, the CFPB announced a “sweep” against foreclosure relief service providers through enforcement actions conducted in cooperation with the

Financial services

  • Squire Patton Boggs
  • -
  • USA
  • -
  • July 28 2014

On Thursday, July 31, the Government Accountability Office (GAO) is expected to release a long awaited report on funding advantages of the largest

Bank agrees to resolve TCPA class action litigation

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 14, a National Bank, numerous related companies, and several of their third-party collection vendors agreed to pay $75 million to resolve

New FinCEN SAR summary report discusses Bitcoin-related filings

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

On July 18, FinCEN published SAR Statsformerly called By the Numbersan annual compilation of numerical data gathered from the Suspicious

Members of Congress caution Education Department on aid disbursement rulemaking

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 25 2014

Over the past week, members of Congress from both parties have sent several letters to the Department of Education (DOE or ED) regarding its ongoing