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Commercial litigators who represent financial institutions should understand Article 4A of the Uniform Commercial Code (UCC), which governs funds transfers, including the fundamentals of funds ...
The Supreme Court resolved a circuit split on the scope of the federal wire fraud statute, 18 U.S.C. § 1343, in Kousisis v.
A fund for U.S. victims of designated State sponsors of terrorism like Iran has seen a dramatic decrease under the Biden administration. The result has been less money to compensate families, spouses ...
Reuters, the news and media division of Thomson Reuters, is the world’s largest multimedia news provider, reaching billions of people worldwide every day. Reuters provides business, financial ...