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Control of Nexus' financial records handed to forensic accountant

Control of Nexus' financial records handed to forensic accountant
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Wax On, Wane Not: Corporate Investigations and Enforcement Actions are on the Rise at DOJ | Woods Rogers Vandeventer Black

Every national election cycle, we are reminded that presidential administrations drive the trajectory of white-collar civil and criminal enforcement priorities. Halfway through. ....

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Federal judge orders Nexus to pay $366 million

Federal judge orders Nexus to pay $366 million
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Court Ruling Deals Blow To DFPI's "True Lender" Theory | Allen Matkins

While the California Financing Law defines "finance lender", it does so in a very open-ended and nonspecific manner. Cal. Fin. Code § 22009 ("'Finance lender' includes any person who. ....

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True Lender Doctrine Faces Judicial Scrutiny

True Lender Doctrine Faces Judicial Scrutiny
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