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31 Jul 2015, 2:04 pm
Related posts: 2012 IOA Board Elects Officers; Internship: Inter-American Development Bank. [read post]
30 Jul 2015, 10:08 am
The very best in secure communications are already free/open source projects, maintained by thousands of independent programmers around the world. [read post]
30 Jul 2015, 8:27 am
The bill would also establish an Office of Independent Examination Review from which financial institutions can seek an independent review of a material supervisory determination contained in a final examination report. [read post]
30 Jul 2015, 8:00 am
The Illinois Supreme Court explained that in the case of Michigan Avenue National Bank v. [read post]
Casino Forfeiture a Reminder that FinCEN’s Regulatory Oversight May Involve DOJ and Criminal Penalty
30 Jul 2015, 6:39 am
Granted, the conduct complained of is egregious and utterly dismissive of the mandates of the Bank Secrecy Act (BSA). [read post]
30 Jul 2015, 4:41 am
The suit was filed in the Northern District of Georgia, which is part of the Eleventh Circuit, where the courts consider that there is a "substantial similarity" between two works if "an average lay observer would recognize the alleged copy as having been appropriated from the copyrighted work” (see SunTrust Bank v. [read post]
27 Jul 2015, 9:01 pm
An individual member of the Eurozone cannot independently decide to allow its currency to lose value because it is tied to other countries that use the same currency, and the European Central Bank might well decide that it does not want to allow the currency’s value to change. [read post]
27 Jul 2015, 11:56 am
While most employers that sponsor group health plans historically have assumed that the insurers or other health plan vendors hired to administer their programs have designed and administer claims and appeals in compliance with these mandates, the processes and notices of many health plan insurers and self-insured plan claims and appeals vendors typically fall far short of meeting the requirements of even the pre-existing ERISA claims and appeals requirements as implemented by Labor Department… [read post]
27 Jul 2015, 7:43 am
Circuit, in State National Bank of Big Spring, Texas, et al. v. [read post]
24 Jul 2015, 3:17 pm
Circuit unanimously concluded today in State National Bank of Big Spring v. [read post]
22 Jul 2015, 5:30 am
An investigation into the bank accounts associated with the business revealed numerous checks made payable to Mahan, Walsh and their wives totaling more than $385,000. [read post]
21 Jul 2015, 6:06 am
It may be as a result of a negotiated settlement, or it may be as the result of a judge’s decision, but you are a single, independent person again. [read post]
20 Jul 2015, 2:09 pm
DB Structured Products, which held that a failure to repurchase claim is not a separately enforceable right that gives rise to a separate breach of contract claim independent of a claim for breach of representations and warranties. [read post]
20 Jul 2015, 7:30 am
If passed, such provisions would sharply limit the activities of foreign NGOs, including those working for judicial independence and rule of law in China. [read post]
19 Jul 2015, 4:28 pm
Mr Wey described attorneys David Ratner and Benedict Morelli on his blog as “midget lawyers” and “extortionists” and said that they were under FBI investigation for bank fraud. [read post]
16 Jul 2015, 10:54 am
Using OFWpay, parents can make bank-to-bank transfers without sharing any sensitive banking information. [read post]
15 Jul 2015, 8:00 pm
There’s already a lot of commentary out there on the Iranian nuclear deal (officially termed the “Joint Comprehensive Plan of Action” or JCPOA), and there’s sure to be lots more coming in the next few days. [read post]
15 Jul 2015, 5:30 pm
Justice Cardozo concluded that the additional shares were nothing more than extraordinary dividends, independent from the original shares, and therefore pass to the residuary legatees. [read post]
14 Jul 2015, 5:31 pm
SS; and bank accounts of the Decedent held jointly with Mrs. [read post]
13 Jul 2015, 11:45 am
The Israeli activist group B’Tselem released footage that appears to show Israeli soldiers in the West Bank shooting and killing a fleeing Palestinian teenager, who seems to turn and run after attacking an IDF vehicle. [read post]
