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1
Updating Your Vendor Agreements To Comply With GDPR
If you have been keeping up with the upcoming EU General Data Protection Regulation, you are likely already aware of the myriad steps that you must complete within your organization...
Worldwide
28 Apr 2017
2
Another Aggressive CFPB Position Leads To Rebuke By Court Of Appeals
Dealing the Consumer Financial Protection Bureau another setback, on April 21, 2017, the DC Circuit Court of Appeals refused to enforce a Civil Investigative Demand issued by the CFPB.
United States
26 Apr 2017
3
Money Services Businesses Call Report Q1 Submission Deadline Quickly Approaching
The NMLS MSB Call Report, described by the CSBS as "a new tool within the NMLS that will streamline MSB reporting, improve compliance by the industry, create the only comprehensive database...
United States
26 Apr 2017
4
MBA Issues Proposal On GSE Reform
On the theory that Fannie Mae and Freddie Mac cannot remain in conservatorship forever, on April 20, 2017, the Mortgage Bankers Association issued a proposal for reform of Fannie Mae and Freddie Mac, titled ...
United States
24 Apr 2017
5
President Trump Signs "Buy American And Hire American" Executive Order
On April 18, 2017, at the Snap-On Tools® plant in Kenosha, Wisconsin, US President Donald Trump signed an EO addressing two aspects of the administration's policy: protection of US jobs and preference for US-manufactured products or goods.
United States
21 Apr 2017
6
Carpe Per Diem Disclosure — California Department Of Business Oversight Clarifies Its Position
The California Department of Business Oversight* ("DBO") appears to have backed off of its pronouncement late last year that lenders may not deliver per diem disclosures to all borrowers.
United States
20 Apr 2017
7
Bankruptcy Court Imposes Massively Disproportionate $45 Million Punitive Exaction, Then Plays Santa Claus With $40 Million Of It
A bankruptcy judge in the Eastern District of California recently issued a decision that is sure to raise appellate eyebrows.
United States
20 Apr 2017
8
New Pay-to-Play Rules And Recent Enforcement Actions
Regulators have also brought several new enforcement actions during the first quarter of this year under existing pay-to-play rules and ethics laws.
United States
19 Apr 2017
9
Can Opt-Out Plaintiffs File Suit After Expiration of a Statute of Repose? Supreme Court Hears Oral Argument in CalPERS v. ANZ Securities
Yesterday afternoon, the Supreme Court heard oral argument (pdf) in CalPERS v. ANZ Securities, a case that asks whether a plaintiff asserting violations of Section 11 of the Securities Act of 1933 can file suit after the three-year outer limit for such suits has passed ..
United States
18 Apr 2017
10
Maryland Legislative Session Adjourned
The 2017 Maryland legislative session ended at midnight last Monday, April 10. Here is a look at legislation affecting financial services businesses that the Governor is expected to sign into law.
United States
18 Apr 2017
11
Supreme Court Decision Alert - April 18, 2017
Today, the Supreme Court issued two decisions, described below, of interest to the business community.
United States
18 Apr 2017
12
Travel Ban Cases to Be Heard on Expedited Bases by Courts of Appeals
In separate proceedings, two federal appeals courts announced recently that they would fast-track appeals of lower-court decisions to temporarily bar implementation of the executive order titled "Protecting the Nation from Foreign Terrorist Entry into the United States," signed by President Donald Trump on March 6, 2017.
United States
13 Apr 2017
13
NJ Bankruptcy Case Takes Aim at Small Business Financing — Merchant Cash Advances and Bank Partnerships
A complaint filed March 23 by the bankruptcy trustee for Lam Cloud Management, LLC in the United States Bankruptcy Court for the District of New Jersey challenges two small business financing models:
United States
10 Apr 2017
14
Agency Reversal On H-1B Eligibility For Entry-Level Computer Programmers Requires Extra Steps For Employers
In a Policy Memorandum—"Rescission of the December 22, 2000 ‘Guidance memo on H1B computer related positions,'" PM-602-0142, March 31, 2017,—issued on the eve of the annual H-1B visa filing period, ...
United States
7 Apr 2017
15
Supreme Court Docket Report - April 3, 2017
Today, the Supreme Court granted certiorari in one case of interest to the business community: Alien Tort Statute—Application to Corporations
United States
4 Apr 2017
16
DC Circuit invalidates FCC's opt-out requirement for solicited faxes
Good news for businesses that use fax machines to communicate with customers: A panel of the D.C. Circuit has just struck down the FCC's 2014 order mandating that even faxes requested by the recipient that contain advertising material include a special opt-out notice.
United States
3 Apr 2017
17
Mayer Brown Secures Political Asylum For Pro Bono Client
Mayer Brown successfully secured a grant of political asylum for Ms. X, a pro bono client. Ms. X was a Pakistani citizen who had studied in the United States in high school as part of an international...
United States
31 Mar 2017
18
Mayer Brown Secures Pro Bono Appellate Victory For Mentally Ill Inmate
A Mayer Brown pro bono team in Chicago and Washington DC secured a significant victory for an Illinois inmate in a civil rights suit challenging his punitive transfer out of a specialized...
United States
31 Mar 2017
19
In WTO Dispute With The European Union Over Poultry, China Wins Narrow Victory
On March 28, 2017, a World Trade Organization ("WTO") panel (the "Panel") issued its report in European Union – Measures Affecting Tariff Concessions on Certain Poultry Meat Products.
Worldwide
29 Mar 2017
20
Two Recent Appellate Decisions Illustrate Divergent Approaches To Spokeo
Hundreds of lower courts have interpreted and applied the Supreme Court's decision in Spokeo, Inc. v. Robins over the past ten months.
United States
28 Mar 2017
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