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1 Apr 2014, 2:28 pm
The Oregon Innocence Project Launch and Benefit Party, April 9, 2014 Featured Speaker: Barry Scheck, Co-founder and Co-Director of the national Innocence Project Special Guests: Exoneree and former NFL player Brian Banks Secretary of State Kate Brown The Honorable Paul De Muniz Best selling author Phillip Margolin Civil rights attorney Elden Rosenthal Oregon State Rep. [read post]
31 Mar 2014, 5:22 am
The post Is Debtor’s Deposit of His Own Money To Joint Bank Account A Fraudulent Transfer? [read post]
31 Mar 2014, 4:00 am
By way of a comparator, it wouldn’t seem like a good idea to most of us for the Office of the Superintendent of Financial Institutions (OSFI), the independent agency that regulates the banking industry in Canada, to exchange money for access to political powerbrokers at fundraising events for political parties. [read post]
29 Mar 2014, 5:09 pm
The absolute privilege derives from the necessity of affording to witnesses the opportunity of giving their evidence freely and fearlessly.It derives from the very nature of the judicial process and the independent judiciary created by our Constitution. [read post]
28 Mar 2014, 3:20 pm
Those security programs will be subject to independent, biannual assessments over the next two years. [read post]
28 Mar 2014, 9:26 am
This way, no party can independently steal corporate funds. [read post]
27 Mar 2014, 6:56 pm
A stipulation of settlement is an independent contract and the same standard applies to a motion to vacate a stipulation of settlement based upon a mutual mistake. [read post]
25 Mar 2014, 4:02 pm
Here, it was established that defendant-bank gave affirmative assistance to P1 in connection with marketing notes that it knew to be fictitious; and, concealed information it independently obtained about P1's financial condition from the Risk Center, in order to provide P1 with the financial liquidity it required to remain in business while permitting criminal defendant-bank to reduce its exposure to P1 by restructuring its risk. [read post]
25 Mar 2014, 1:26 pm
The other regulators are the federal banking agencies, the National Credit Union Administration and the Federal Housing Finance Agency. [read post]
23 Mar 2014, 3:15 pm
The Illinois Supreme Court answered that interesting question on Thursday morning, unanimously holding in Home Star Bank and Financial Services v. [read post]
22 Mar 2014, 9:00 pm
” According to the Dutch Central Bank it is characteristic of a professional market party to be able to assess financial products and services independently and to take decisions in that respect. [read post]
21 Mar 2014, 8:15 pm
It feels like the husband or his attorney is purposely not being transparent - I am quite confident that he has opinions of value as to the assets he controls, and that he could easily have found the bank account and credit card balances without my having to even write a letter - and I am disappointed that the case is starting out this way. [read post]
21 Mar 2014, 11:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
21 Mar 2014, 7:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
21 Mar 2014, 7:14 am
You must maintain those assets with a “qualified custodian” such as a bank, trustee, or prime broker. [read post]
21 Mar 2014, 6:43 am
More than half of states reduced incarceration rates from 2007-2012, Pew noted.Big banks and money launderingIn the wake of the arrest of the long-time chief of the Sinaloa drug cartel, NPR examined the role of mega-banks in laundering money from Mexican drug runners. [read post]
19 Mar 2014, 7:44 pm
These are "networks of independent companies, which have generated their own governance structures." [read post]
19 Mar 2014, 4:04 am
All I wanted to establish is that it seems possible that two (or more) independent copyrights might be fixed simultaneously in the same copy. [read post]
16 Mar 2014, 8:16 pm
"The Fund is a legal entity and has a settlement account and other accounts at banking institutions. [read post]
16 Mar 2014, 3:38 pm
WAL-MART STORES EAST, L.P., Appellee. 5th District.Venue -- Where settlement agreement, which had settled foreclosure action by mortgagor assigning to mortgagee 50 percent of the net proceeds awarded for damages in mortgagor's action against its insurance carrier in Miami-Dade County, contained mandatory venue selection provision requiring any litigation between mortgagor and mortgagee to be tried in Osceola County, trial court erred in denying motion to enforce the venue selection… [read post]
