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Lexology PRO | European Union | 28 Apr 2021
EU levies fines against bond trading cartel
The European Commission has fined Bank of America, Credit Suisse and Crédit Agricole a total of €28.4 million for exchanging information and coordinating prices for SSA bonds, although Deutsche Bank escaped a €21.5 million fine as the leniency-applicant.
PRO Compliance | USA | 19 Feb 2021
IDB due process lawsuit tests development bank immunity
The Inter-American Development Bank told a Washington, DC federal court that its immunity protection means it cannot be sued for alleged due process violations.
Maurice Wutscher LLP | USA | 27 Jul 2020
Calif. App. Court (1st Dist) Holds HBOR Does Not Require Borrower to Own the Collateral Property
The Court of Appeals of California, First District, recently reversed entry of judgment on the pleadings in favor of a mortgage loan servicer and the…
5SAH Chambers | Germany, United Kingdom | 19 Mar 2020
The “CumEx” trading scandal: Are the floodgates about to open as the first criminal trial in Germany results in guilty verdicts?
On 18th March 2020, the same day as Covid-19 brought the first steps to a lockdown in London, the German court in the trial of two former bankers for…
CSC | USA | 1 May 2019
UCC Expert’s Corner: Do Not Overlook Assignee When Sending PMSI Notices
The purchase-money security interest (“PMSI”) is a powerful tool that enables lenders to take priority over the holders of prior perfected security…
Maurice Wutscher LLP | USA | 4 Mar 2019
8th Cir. Holds Alleged Contract for Interest Rate Reduction May Not Be Barred by Statute of Frauds
The U.S. Court of Appeals for the Eighth Circuit recently held that a borrower’s claims concerning lender-placed insurance practices were barred by…
Daniel Law | Brazil, USA | 17 Feb 2019
Possibilities of patent protection in Brazil
“Bank of America requires patent for Blockchain-based processing system,” “MasterCard obtains patent to create a blockchain coupon authentication…
Sotos LLP | Canada | 14 Feb 2019
General Motors Class Action
In May 2009, approximately 200 General Motors dealers were eliminated in connection with the federal auto bailout. This class action lawsuit seeks…
Winston & Strawn LLP | USA | 11 Feb 2019
Financial Services Update, Vol. 14, Issue 6
Among the many facets of the “Tax Cuts and Jobs Act” of 2017 was the creation of certain beneficial tax-related incentives intended to spur…
Bryan Cave Leighton Paisner LLP | USA | 4 Feb 2019
In a Case of First Impression, the Ninth Circuit Begins to Unravel the Mystery of When a Claim to Enforce a Rescission Request under TILA May be Time-Barred
Editor’s Note: Our good colleagues at BankBCLP are always at the forefront of matters of concern to the banking and financial services community; this…
