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Results: 1-10 of 3,796

Eastern District Court of Texas enjoins Bitcoin investment scheme and orders founder to pay civil penalty

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

On September 18, the U.S. District Court for the Eastern District of Texas held that the defendant's Bitcoin investment program was a Ponzi scheme

Federal appeals court upholds district court order barring telemarketers from selling mortgage and debt relief programs

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

This month, the U.S. Court of Appeals for the Sixth Circuit issued a decision to uphold the District Court of Northern Ohio's earlier ruling

New decision places premium on real estate sale due diligence

  • Berger Singerman LLP
  • -
  • USA
  • -
  • September 26 2014

Until recently, it was generally thought that real estate brokers seeking to enforce payment of their commissions could only assert liens against the

Editorial: banks can fight buyback claims with a little help from BoFA

  • Bilzin Sumberg Baena Price & Axelrod LLP
  • -
  • USA
  • -
  • September 26 2014

Bank of America took a big hit when it reached a record-breaking $16.65 billion mortgage settlement with the United States Department of Justice in

New York’s Attorney General files redlining suit against bank

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • September 25 2014

The New York Attorney General has charged a regional bank with engaging in illegal discrimination by intentionally ignoring predominantly

Bit bites: latest legal developments in digital currencies

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • September 25 2014

In motions involving a high-profile criminal prosecution with ties to Silk Road and a Securities and Exchange Commission (SEC) enforcement action

Wisconsin Supreme Court 2013-2014 term summary part 3: recap of cases affecting Wisconsin businesses

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • September 24 2014

This post provides in a nutshell what businesses need to know about the cases from last year’s term of the Wisconsin Supreme Court. We already have

Anti-Terrorism Act liability for financial institutions

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • September 24 2014

The past decade has witnessed a surge in the number of cases brought under the federal Anti-Terrorism Act, 18 U.S.C. 2331 et seq. (“ATA”), against

The Second Circuit limits the power of courts to enforce asset restraints and discovery orders against foreign banks: Tiffany (NJ) LLC v. China Merchants Bank and Gucci America, Inc. v. Bank of China

  • White & Case LLP
  • -
  • USA
  • -
  • September 24 2014

In Tiffany (NJ) LLC v. China Merchants Bank and Gucci America, Inc. v. Bank of China, the US Second Circuit Court of Appeals issued important

Second Circuit holds foreign banks are not subject to jurisdiction based on the presence of a U.S. branch

  • Allen & Overy LLP
  • -
  • USA
  • -
  • September 22 2014

On September 17, 2014, in Gucci America, Inc. v. Li and Tiffany (NJ) LLC v. Forbse, the United States Court of Appeals for the Second