Atoa Payments Limited, a leading provider of open banking-enabled payments, has secured regulatory approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Payment ...
Opinion
Motor Finance Online on MSN1dOpinion
Motor finance lenders face critical DCA compliance challenge
The FCA's pivot to tie its guidance to the Supreme Court’s decision on disclosing Discretionary Commission Arrangements leaves lenders in regulatory limbo - a waiting game few can afford to play, ...
Attorney Stuart Silverman says the First Circuit’s widening the divide on the False Claims Act’s causation standard adds to the need for the Supreme Court to weigh in.
At the recent Federal Bar Association annual qui tam conference, U.S. Department of Justice (DOJ) officials stated the agency ...
The litigator’s adage “it’s easy to plead, it’s hard to prove” once again came true in the long-running False Claims Act (FCA ...
There are still several unsettled legal issues regarding the standards applicable to a False Claims Act (FCA) claim, such as the standard to ...
Stefano Domenicali will remain as CEO of Formula 1 until at least the end of 2029 after signing a five-year renewal to his ...
In an opinion that may complicate the U.S. Department of Justice’s (“DOJ”) efforts to enforce the False Claims Act (“FCA”), the U.S. Court of ...