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TerraLex member firm LOSCHELDER advised METRO AG on the acquisition of the international business of RUNGIS express.
Topics: Success Stories,
26
New Executive Director brings more than 25 years of law firm management experience.
Attachments: Attachment (1)
Topics: TerraLex News,
21
The Consumer Financial Protection Bureau filed an administrative action against online lender Integrity Advance, LLC, and its CEO, James R. Carnes, for deceiving consumers about the cost of short-term loans. The Electronic Fund Transfer Act provides that repayment of loans cannot be conditioned on consumers’ pre-authorization of recurring electronic fund transfers.
Topics: Commercial Transactions and Finance / Consumer Transactions, Cyberspace Law / E-Commerce / Internet Law,
21
Business entities and, more specifically, entities active in the financial markets are required to conduct their activities in line with the EU Directives and Turkish legislation on anti-money laundering and financing of terrorism and to apply KYC measures diligently. Advance planning and training on KYC measures may enhance awareness on the combat against money laundering and the financing of terrorism both locally and globally.
Topics: Professional Responsibility / Ethics, Finance & Banking,
21
The article discusses the Vietnamese laws and practice of taking security over a residential house under construction, having regard in particular to the changes introduced under the 2014 Housing Law.
Topics: Commercial Transactions and Finance / Consumer Transactions, Finance & Banking,
21
Cross-border financing and refinancing transactions involving Romanian guarantors who are concluding guarantee agreements falling under foreign law have recorded a positive evolution in the last years. In this context, a series of matters deriving mainly from the national law of the guarantor arise, being related to financial assistance rules, corporate benefit of the guarantor and the liability of the management and stockholders.
Topics: Commercial Transactions and Finance / Consumer Transactions, Finance & Banking,
21
In a recent published opinion, the United States Court of Appeals for the Fifth Circuit rejected a borrower’s claims for breach of contract, negligence, wrongful foreclosure, and violations of the Texas Deceptive Trade Practices Act.
Topics: Bankruptcy/Insolvency, Commercial Transactions and Finance / Consumer Transactions,
21
Foreign entities intending to engage in the once-restricted banking industry in Myanmar can now explore the avenues provided for under the new Financial Institutions Law. Despite the fact that implementing regulations and procedures are still lacking, the law touches on the regulatory approvals required and modes of entry into the sector.
Topics: Finance & Banking,
21
The federal bank regulatory agencies have recently become more aggressive with respect to examination and investigation of potential violations of law and regulation involving indirect auto lending by community banks across the mid-Atlantic. The CFPB can provide insight into compliance risks to the entire banking industry and could become the de facto arbiter of compliance “best practices.”
Topics: Commercial Transactions and Finance / Consumer Transactions, Finance & Banking,
20
Sutherland Asbill & Brennan LLP is pleased to announce that the firm’s Insurance practice received a team nomination for the annual Chambers USA Awards for Excellence 2016, co-sponsored by Chambers USA: America’s Leading Lawyers for Business and QuisLex.
Topics: TerraLex Members,
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