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16 Aug 2013, 1:27 pm
However, in view of the fact that the balance of the defendant's business account was established by evidence independent of the bank letter as well as the fact that this evidence was peripheral to the issue of the defendant's guilt of the charged crimes, there is no reasonable possibility that the error contributed to the defendant's conviction. [read post]
25 Jul 2012, 8:00 am
In CLS Bank International v Alice Corporation Pty. [read post]
29 Nov 2011, 12:52 pm
In its complaint against Citigroup, the SEC said the bank misled investors in a $1 billion fund that included assets the bank had projected would lose money. [read post]
10 Oct 2008, 8:00 pm
The ICSID is an institution with over 140 member states that helps independent tribunals facilitate arbitrations by providing institutional and procedural frameworks and facilities. [read post]
25 Feb 2010, 1:29 pm
Even among similar types of institutions, like banks, identifying a single plan for successful risk management may turn on the size of the bank, other businesses under common control of the same parent and the character of its shareholder. [read post]
6 Apr 2023, 10:19 am
We provide business and legal advice to hotel owners, developers, independent operators and investors. [read post]
28 Apr 2010, 5:42 pm
However, most independently financed films, including many that are released and distributed by the major studios, require a completion guaranty. [read post]
4 Nov 2024, 3:51 pm
This situation presents potential exposure to fraudulent activities, given that IBANs are integral to international transactions, although they cannot initiate withdrawals independently. [read post]
28 Sep 2023, 6:35 pm
Green Visa (Freelance Visa) Who it’s for: Designed for freelancers, independent contractors, and self-employed individuals. [read post]
21 Jan 2021, 9:06 am
The banks hate that. [read post]
10 Dec 2015, 8:36 am
The companies now raising money under Regulation A+ include a dental device manufacturer, technology companies, an automaker, a cannabis company and a bank. [read post]
21 Dec 2017, 2:58 am
Issue 4, “honest dealing” The Court analysed the principle as follows: Lord Clarke (para 46) agreed with Lord Justice Moore-Bick that the principle of “honest dealing” was not an independent principle limiting the cope of third party debt orders otherwise than by reference to recognised proprietary interests. [read post]
16 Dec 2010, 6:40 am
In my article, Uncorporation’s Domain, I noted that the uncorporate/hedge fund structure is appropriate for investment banking: The modern uncorporation could offer a useful compromise for investment banks. [read post]
5 Jan 2009, 7:00 am
But it is hard to equate Deutsche Bank with Wall Street. [read post]
2 May 2022, 10:47 am
In previous legislative letters, the Dutch Central Bank (De Nederlandsche Bank, DNB) also requested this publication regime. [read post]
7 Mar 2017, 10:01 am
This sort of red tape, and the potential for liability to the bank for helping to facilitate this activity, makes banks less likely to deal with groups in this space. [read post]
7 Oct 2011, 10:06 am
Independent Attorneys General like New York State's Eric Schneiderman have launched investigations. [read post]
17 Apr 2019, 6:30 am
It’s useful to get to know the administrator involved and to see if it is independent and truly has the best interests of the injured individual at heart. [read post]
8 Jun 2009, 9:00 pm
” Jackson drew his inspiration from economist Vera Smith’s influential 1936 treatise The Rationale of Central Banking and the Free Bank Alternative, which challenged the tenets of banking. [read post]
28 Jan 2011, 2:59 am
Banking on the fame of the CITIBANK mark, Citigroup opposed registration of the marks CAPITAL CITY BANK, CAPITAL CITY BANC INVESTMENTS, CAPITAL CITY BANK GROWING BUSINESS, and CAPITAL CITY BANK INVESTMENTS for banking and financial services. [read post]
