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Results: 1-10 of 12,379

2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


The Evolution of Marketplace Lending
  • Dechert LLP
  • USA
  • May 26 2016

Marketplace lending in the U.S. continues to evolve at a rapid pace as a result of legal and regulatory developments and market forces. In


Eighth Circuit Affirms Coverage for Fraudulent Wire Transfer Despite Employee Negligence
  • Orrick, Herrington & Sutcliffe LLP
  • USA
  • May 26 2016

The Eighth Circuit’s decision last Friday in State Bank of Bellingham v. BancInsure, holding that computer systems fraud insurance indeed insures


Texas Supreme Court Opens Door to Home-Equity Lien Challenges
  • Dykema Gossett PLLC
  • USA
  • May 26 2016

On May 20, 2016, the Supreme Court of Texas decided two cases that arise from the requirements of Article XVI, Section 50 of the Texas Constitution


Second Circuit Raises Bar for Proof of Fraud Under Federal Statutes
  • Sullivan & Cromwell LLP
  • USA
  • May 26 2016

On May 23, 2016, the United States Court of Appeals for the Second Circuit issued an important decision in United States ex rel. O’Donnell v


New York City Tribunal Rejects City’s Attempt to Forcibly Combine Bank and Its Mortgage Subsidiary
  • Morrison & Foerster LLP
  • USA
  • May 26 2016

The New York City Tax Appeals Tribunal, affirming a determination of an Administrative Law Judge, has held that Astoria Bank, which engaged in a


Foreclosure Sale Cannot Go Forward When Timely Filed Motion for Rehearing Is Pending
  • GrayRobinson PA
  • USA
  • May 26 2016

In 944 CWELT-2007 LLC v. Bank of America (3D15-2091), the Third District granted a petition for certiorari that sought to quash an order denying a


8th Circuit Upholds Data Breach Coverage for Bank Loss Following Hacker’s Fraudulent Transfer
  • Kelley Drye & Warren LLP
  • USA
  • May 26 2016

Last week, the Eighth Circuit upheld a lower court's ruling in State Bank of Bellingham v. BancInsure Inc., finding that a bank employee's negligence


FTC Returns $1.87 Million From Telemarketing Scam
  • Manatt Phelps & Phillips LLP
  • USA
  • May 26 2016

Consumers will receive a total of $1.87 million recovered from funds by the Federal Trade Commission from an illegal telemarketing operation known as


I Meant it at the Time: Second Circuit Reverses $1.2BN FIRREA Judgment
  • Burr & Forman LLP
  • USA
  • May 25 2016

It’s hornbook law that a later intentional breach of contract, alone, doesn’t equal promissory fraud. Holding it therefore cannot establish mail or