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7 May 2014, 4:09 am
Supreme Court held that the U.S. securities laws apply to “[1] transactions in securities listed on domestic exchanges; and [2] domestic transactions in other securities. [read post]
9 Jan 2023, 1:34 am
On Wednesday 11 January the Court will hand-down judgment in McCue (as guardian for Andrew McCue) (AP) v Glasgow City Council (Scotland) [2023] UKSC 1, on appeal from [2020] CSIH 51. [read post]
11 Jul 2022, 3:07 am
The UKSC will hear submissions on whether the principle enunciated by the Court of Appeal in Hall & Co Ltd v Shoreham by Sa Urban DC [1964] 1 WLR 240 is correct in law. [read post]
22 Sep 2008, 6:10 pm
" Citation 1. [read post]
10 Jan 2012, 12:16 pm
Bank, etc. v. [read post]
16 Mar 2014, 8:10 pm
The company then used the victim’s bank account information to take approximately $300 from each bank account. [read post]
16 Jun 2008, 4:39 pm
They would have continued to flout the rules in order to attempt to shield themselves from liability if FINRA had not come down squarely on the side of the investors. [read post]
3 Mar 2009, 11:35 am
As a result, government intervention came in the form of subsidizing failing banks and businesses.] [read post]
16 Apr 2010, 1:24 pm
Concluded a relocation of the LBIE operations from Bank Street to Canada Square in March 2010. [read post]
18 Aug 2011, 6:40 am
The debt collection lawyers for CACH (owned by Square 2 Financial) sued our client under Breach of Contract, Account Stated, Unjust Enrichment and Open Account. [read post]
9 Oct 2008, 10:02 pm
Contact me and get free tips and techniques to deal with wage and bank seizures and slash tax debt: email me at IRS-Hitman@taxdefensenetork.com or call 1-888-248-9058. [read post]
24 May 2010, 7:18 pm
National Australia Bank Ltd) and will shortly determine the reach of U.S. jurisdiction and application of U.S. securities law in this situation. [read post]
4 Nov 2015, 11:45 am
The rule’s effective date was originally set for August 2015 but was moved to October 1, and then later to October 3. [read post]
5 Oct 2015, 7:49 am
The Article concludes that, while additional studies are needed, the two PAEs studied herein fall squarely into the latter honest laborer category. [read post]
9 Dec 2010, 2:15 pm
” Given the high quality and relevant experience of Federal Public Defender Steve Wax and his deputies, I wouldn’t bank on their missing that opportunity to challenge a “true threat” indictment. [read post]
24 Aug 2012, 10:08 am
1. [read post]
20 Jan 2011, 4:59 pm
If you have $10,000 or more in one or more foreign bank and/or financial accounts, you must report them on Form TD F 90-22.1. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd… [read post]
6 Sep 2015, 6:20 am
11 bedrooms. 14 full baths. 5 half baths. 13 fireplaces. 32,400 square feet. [read post]
23 Apr 2007, 7:38 am
Mycroft squared his waistcoat, tapping the board. [read post]
