The SEC's Division of Enforcement updated its Enforcement Manual for the first time since 2017, setting a four-week standard for Wells notice responses and Wells meetings and allowing targets to pursue settlement nego...
The Ninth Circuit affirmed summary judgment for Bank of America in a suit brought by an Iranian citizen whose credit card account was closed in 2019, holding that the International Emergency Economic Powers Act shield...
The Ninth Circuit affirmed summary judgment for Bank of America in a suit brought by an Iranian citizen whose credit card account was closed in 2019, holding that the International Emergency Economic Powers Act shields the bank's citizenship-based residency...
The SEC's Division of Enforcement updated its Enforcement Manual for the first time since 2017, setting a four-week standard for Wells notice responses and Wells meetings and allowing targets to pursue settlement negotiations and Commission waivers simultan...