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Supreme Court Decision Alert - March 22, 2017
Today, the Supreme Court issued two decisions, described below, of interest to the business community: Bankruptcy Code—Structured Dismissals & Copyright Act—Useful Articles
United States
22 Mar 2017
2
Supreme Court Hears Arguments In Microsoft v. Baker To Address When A Named Plaintiff Can Appeal The Denial Of Class Certification
Earlier today, the Supreme Court heard oral argument (pdf) in Microsoft Corp. v. Baker, a case that raises complicated questions about federal appellate jurisdiction and Article III standing...
United States
22 Mar 2017
3
Supreme Court Decision Alert - March 21, 2017
In Petrella v. Metro-Goldwyn-Mayer, Inc., the Supreme Court ruled that no such defense was available in a copyright action. Yesterday, the Supreme Court extended Petrella to patent cases seeking damages for infringement, overturning 25 years of contrary Federal Circuit precedent.
United States
22 Mar 2017
4
Controversial Changes To New York's Licensed Lender Law Dropped From Latest Version Of Budget Bills*
Financial services providers, marketplace lenders and secondary market purchasers doing business in the state of New York can breathe at least a temporary sigh of relief this week.
United States
20 Mar 2017
6
Time for Some Spring (Credit Reporting) Cleaning
In March 2017, the CFPB issued a special edition of its Supervisory Highlights addressing consumer reporting from the perspective of consumer reporting companies ("CRCs") (commonly referred to as credit bureaus or consumer reporting agencies) and furnishers.
United States
14 Mar 2017
7
Chinese Telecom Giant ZTE Makes History With Guilty Plea And $1.19 Billion Settlement For Sending US Export-Controlled Goods To Iran And North Korea
As part of the settlement, ZTE will remain under probation for an additional seven-year period and submit itself to active auditing and monitoring by the US government.
China
14 Mar 2017
8
U.S. House Passes Bills That Would Change the Standards for Federal Class Actions and Fraudulent Joinder
The U.S. House of Representatives on Thursday passed two bills that would reform the standards for bringing federal class actions and raise the bar for keeping lawsuits in state courts.
United States
13 Mar 2017
9
Court Strikes Class Allegations In TCPA Case
The plaintiff has filed a petition for leave to appeal under Rule 23(f), and the Seventh Circuit directed the defendant to respond.
United States
7 Mar 2017
10
Advance Advisory: New Executive Order with Revised Travel Ban Expected Shortly
We expect the Trump administration to issue a new Executive Order ("EO") to address the travel ban for countries "of concern" and moratorium on refugee admissions.
United States
6 Mar 2017
11
No Violation Is Too Small And No Connection Is Too Attenuated To Escape US OFAC Scrutiny
Another case demonstrates the truly strict liability of US economic sanctions.
United States
23 Feb 2017
12
Supreme Court Decision Alert - February 22, 2017
Today, the Supreme Court issued one decision, described below, of interest to the business community.
United States
22 Feb 2017
13
CFPB Calls for Comment on Alternative Data
The Consumer Financial Protection Bureau ("CFPB") announced a Request for Information ("RFI") about alternative data on February 16, 2017, seeking insights into the benefits and risks of using unconventional financial data in assessing a consumer's creditworthiness.
United States
20 Feb 2017
14
INTA Conducts Impact Study On Costs To Brand Owners Of New gTLD Program
As the growth of the new generic top-level domain (gTLD) space has resulted in a corresponding need to adjust and broaden domain name enforcement strategies, many brand owners are concerned about potential increases in enforcement costs.
United States
16 Feb 2017
15
What And How Obamacare Is Doing At The Court Of Federal Claims
Millions of Americans who were able to obtain health insurance as a result of the Patient Protection and Affordable Care Act are waiting to learn the extent to which Congress...
United States
16 Feb 2017
16
Two-for-One Executive Order On Reducing Regulation Delegates Implementation To OMB
To learn more, applicable agencies are instructed to call OMB.
United States
15 Feb 2017
17
Foreign Ownership Of Federally Leased Property To Draw New Scrutiny
The US Government Accountability Office (GAO) recently issued a report that calls attention to the prevalence of foreign ownership of office space and other real property leased to the federal government.
United States
14 Feb 2017
18
Ninth Circuit Panel Upholds Temporary Suspension Of Executive Order Travel Restrictions
In a per curiam decision this evening, February 9, 2017, a three-judge panel of the US Court of Appeals for the Ninth Circuit upheld the temporary restraining order of the US District Court for the Western District of Washington . . .
United States
10 Feb 2017
19
Can You Name All Of Your Relatives? Why Should Licensees? Does The NMLS Disclosure Of Commonly-Owned Affiliates Still Serve A Purpose?
Since the 2008 beginning of the NMLS, the most unnecessary information licensees or license applicants must provide to establish or maintain an MU1 Account Record is the identification of each affiliate and subsidiary that provides financial services or settlement services.
United States
10 Feb 2017
20
Moving On: Core Principles For Dodd-Frank Reform Omit Mention Of Financial Crisis
Following his campaign promise to dismantle the Dodd–Frank Wall Street Reform and Consumer Protection Act, Donald Trump issued an Executive Order on February 3, 2017 that set out "Core Principles" for regulating the financial system.
United States
8 Feb 2017
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