Remove programs industries Banking-and-Financial-Services
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US DOJ and City National Bank reach $31M settlement over discriminatory lending allegations

JURIST

The US Department of Justice (DOJ) Thursday reached a $31 million settlement with City National Bank over allegations that the bank engaged in “redlining,” a form of racial discrimination where banks routinely deny loans to communities of color. City National Bank is one of the largest banks in the United States.

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FinTech 2022: Banking, Securities, And Related Legal Issues [Sponsored]

Above The Law

The financial services industry continues to evolve. Stay current with this program from PLI. The post FinTech 2022: Banking, Securities, And Related Legal Issues appeared first on Above the Law.

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The Process of Buying or Selling a Business: A First-Time Seller’s Guide to Due Diligence

Strictly Business

The Due Diligence Request List A due diligence request list contains questions and requests for documents relating to the seller’s operational, commercial, and financial position and performance. Selling your business is not just about finding a buyer and agreeing on a price.

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CounselLink’s FastTrack Changes The Payments Paradigm, Paying Outside Counsel Within Two Days, While Inhouse Teams Get 90 Days to Review Invoices

LawSites

CounselLink today is introducing a new version of CounselLink FastTrack, a service that expedites payments to outside counsel while allowing corporations to bolster their balance sheet by holding funds longer. No Cost to Law Department The service costs the corporation nothing.

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Complying with Russia-Related Sanctions?

Customs & International Trade Law

the importation into the United States, directly or indirectly, of any goods, services, or technology from the Covered Regions. person, directly or indirectly, of any goods, services, or technology to the Covered Regions. Targeting Russia’s Two Largest Financial Institutions. financial system. As the U.S.

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Legal Technology Providers: Choosing a Trustworthy Partner

MyCase

These applications should support payments via credit card, debit card, and bank transfer. The technology landscape for lawyers is complex and continually evolving. Defining technology needs and finding a trustworthy partner to fulfill those needs is a big job for anyone. This guide addresses that challenge. The most common include: 1.

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Do Lawyers Need to Be Concerned About Deepfakes?

ALPS

Deepfakes aren’t by definition all bad, for example, deepfake technology is used by the film industry. This could significantly increase the success rate of certain attacks such as financial schemes, short-lived disinformation campaigns, public opinion manipulation, and extortion.

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