Recent news from Treasury’s Office of Foreign Assets Control: December 22
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
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Recent news from Treasury’s Office of Foreign Assets Control: December 15
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Recent news from Treasury’s Office of Foreign Assets Control: December 8
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
ABA files amicus brief urging Oklahoma supreme court to grant Arvest’s petition and reverse lower court’s arbitration ruling
ABA filed an amicus brief urging the Supreme Court of Oklahoma to grant Arvest Bank’s petition to review a Court...
ABA files amicus brief urging Second Circuit to reject EFTA expansion in NYAG’s wire fraud lawsuit
ABA filed a coalition amicus brief urging the Second Circuit to reverse the district court’s denial of Citibank’s motion to...
ABA files amicus brief supporting Flagstar’s petition for full Ninth Circuit review to examine NBA preemption
ABA filed a coalition amicus brief urging the Ninth Circuit to grant Flagstar Bank’s en banc petition to review a...
Consumer class sues Athena Bitcoin over undisclosed BTM fees
A proposed consumer class sued Athena Bitcoin, one of the largest Bitcoin ATM operators, in the Southern District of Florida,...
Northern District of California grants second partial dismissal in PayPal merchant-agreement class action
Judge Jeffrey S. White of the Northern District of California granted in part and denied in part a proposed class...
ACA International sues to block Colorado’s medical debt reporting ban
ACA International and Creditors Bureau USA sued Administrator of the Uniform Consumer Credit Code, Martha Fulford in Colorado federal court...
U.S. Supreme Court declines to revive UBS retaliation lawsuit
The U.S. Supreme Court declined to review a UBS employee’s retaliation lawsuit concerning whether the Sarbanes-Oxley Act requires a whistleblower...
