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A.J. Dhaliwal on Muck Rack

A.J. Dhaliwal

East Coast United States, Washington, D.C.
As seen in: Forbes, Flipboard, EIN News, Law360, JD Supra, The National Law Review, Lexology, Mondaq, Westlaw Today, LexBlog, Our Community Now and
Financial Services Enforcement & Regulatory Attorney at Sheppard Mullin LLP | Husband & Dad | Wannabe pro golfer | (re)tweets ≠ endorsements | 🖖🏽
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Articles

New York Court Allows Peer-to-Peer Payment Fraud Lawsuit To Proceed

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By A.J. Dhaliwal, Mehul Madia
| Mondaq
Sheppard, Mullin, Richter & Hampton LLP are most popular: within Cannabis & Hemp and Insolvency/Bankruptcy/Re-Structuring topic(s) On July 20, a New York state court denied a motion to dismiss New York Attorney General Letitia James’ lawsuit alleging that the operator of a peer-to-peer payment network violated New York Executive Law § 63(12).
Open in Who Shared Issue with article?

FTC Impose $2.25 Million Penalty Against Tenant Screening Company

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By A.J. Dhaliwal, Mehul Madia
| Mondaq
SM Sheppard, Mullin, Richter & Hampton LLP More Businesses turn to Sheppard to deliver sophisticated counsel to help clients move ahead. With more than 1,200 lawyers located in 16 offices worldwide, our client-centered approach is grounded in nearly a century of building enduring relationships on trust and collaboration.
Open in Who Shared View Duplicates (2) Issue with article?

States And Former FDIC Officials Back Colorado In DIDMCA Rate-Exportation Appeal

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By A.J. Dhaliwal, Mehul Madia
| Mondaq
Sheppard, Mullin, Richter & Hampton LLP are most popular: within Cannabis & Hemp and Insolvency/Bankruptcy/Re-Structuring topic(s) On July 13 and July 15, a coalition of 11 states and the District of Columbia, followed by two former FDIC Board members, filed amicus briefs supporting Colorado in the en banc proceedings before the U.S. Court of Appeals for the Tenth Circuit in National Association of Industrial Bankers v. Weiser.
Open in Who Shared View Duplicates (2) Issue with article?
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