We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 33,684

ECON seeks VC taskforce
  • Dentons
  • USA
  • April 29 2016

MEPs have voted to recommend the creation of a taskforce to regulate virtual currencies (VC), such as Bitcoins, to prevent their use for money


FINRA Issues Report on Digital Investment Advice
  • Thompson Hine LLP
  • USA
  • April 28 2016

In March 2016, the Financial Industry Regulatory Authority (FINRA) issued a report on its review of digital investment advice tools used by


District Court Declines To Dismiss Claim Under FDCPA Based On Foreclosure Proceeding
  • Sherman Wells Sylvester Stamelman
  • USA
  • April 28 2016

In Humphrey v. PennyMac Holdings, LLC, No. 15-cv-2622 (D.N.J. Mar. 2, 2016), the United States District Court for the District of New Jersey


New York Court Finds Bank Did Not Act In Bad Faith At Mandatory Residential Foreclosure Settlement Conference
  • Sherman Wells Sylvester Stamelman
  • USA
  • April 28 2016

In Flagstar Bank, FSB v. Walker, 2016 N.Y. Slip Op. 26058 (N.Y. Sup. Ct. Jan. 29, 2016), the Supreme Court in Kings County, New York rejected a


CFPB Announces $2.5 Million Fine, Compliance Monitoring for Deceptive Debt Collection Practices
  • Baker & Hostetler LLP
  • USA
  • April 28 2016

On April 25, 2016, the Consumer Financial Protection Bureau (CFPB) entered into consent orders with a debt collection law firm, two of the firm’s


Is it Debt or is it Not? Proposed Treasury Regulations Would Significantly Change Debt vs. Equity Analysis
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • April 28 2016

Earlier this month, the IRS and Treasury Department proposed new Treasury regulations (the "Proposed Regulations") under Section 385 of the Internal


New Proposed Regulations Increase Scrutiny on Related-Party Debt
  • Dechert LLP
  • USA
  • April 28 2016

The U.S. Treasury Department ("Treasury") and Internal Revenue Service ("IRS") recently issued proposed regulations (the "New Proposed Regulations"


The State AG Report Weekly Update April 28, 2016
  • Cozen O'Connor
  • USA
  • April 28 2016

Pennsylvania held their primary elections for Attorney General on Tuesday, April 26. In the Democratic primary, Montgomery County Commissioner and


Guidance on financial sanctions
  • Taylor Wessing
  • European Union, United Kingdom, USA
  • April 28 2016

On 31 March 2016, the British Government announced the creation of the Office of Financial Sanctions Implementation (the "OFSI"), a new body within


"60 Days" Means 60 Days - Appellate Court Reiterates Construction Lien Law Will Be Strictly Construed
  • Roetzel & Andress
  • USA
  • April 28 2016

Lienors beware - when the Florida lien law says "60 days," the Florida lien law means 60 days. On April 8th, a Florida Court of Appeal confirmed once