Search for: "Commonwealth National Bank"
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9 Jan 2010, 8:30 pm
The Corporations Act whichever Act licenses your industry The Trade Practices Act and consumer protection laws (including the new Australian Consumer Law) The Commonwealth Privacy Act the various Tax Acts (Commonwealth and State) occupational health and safety laws employment and discrimination laws intellectual property laws real property laws environmental laws insurance laws contract and ecommerce laws your industry’s standards and codes If you provide financial services:… [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
18 Mar 2022, 8:52 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
12 Jan 2016, 9:16 am
As we had previously reported, by order dated December 4, 2015, the Supreme Court also agreed to consider the appeals by the Commonwealth and the Government Development Bank regarding the constitutionality of the Commonwealth’s Debt Enforcement & Recovery Act (DERA) in the appeals styled under the caption Puerto Rico v. [read post]
2 Jul 2012, 5:29 am
The appellant is an Iranian privately owned commercial bank. [read post]
23 Mar 2018, 2:56 pm
The Bitcoin parts are odd enough, but this and a subsequent blog post will focus on the following statement: “traditionally, currency is produced by a nation's government. [read post]
15 Apr 2017, 7:10 am
During the passage of PROMESA last summer, the Commonwealth government and the U.S. [read post]
21 May 2019, 8:34 am
The Massachusetts Securities Division has charged former investment adviser, Bruce Colin Worthington, with allegedly withdrawing $100,000 from a client’s bank account. [read post]
22 Sep 2008, 1:00 pm
There are safeguards in place, similar to FDIC insurance that backs up bank deposits. [read post]
23 Jun 2016, 7:58 am
Member, World Bank Insolvency Task Force (2010 to present). [read post]
31 Jan 2020, 12:01 am
Baron Waqa, the incumbent President of Nauru The country is a member of the United Nations, the Commonwealth of Nations, the Asian Development Bank and the Pacific Islands Forum. [read post]
7 Jul 2020, 5:21 am
Barclays The case considered whether the bank should be held vicariously liable for alleged sexual abuse inflicted on former bank employees during medical examinations conducted by Dr Gordon Bates between 1968 and 1984. [read post]
19 Nov 2013, 9:53 am
(David Bernstein) My wife and I just attended a tour at the National Archives of the exhibit of Iraqi-Jewish documents that were rescued and preserved from the flooded basement of the Iraqi intelligence headquarters in 2003. [read post]
7 Mar 2012, 1:09 pm
Bank National Association, Federal Judges, Litigation, Litigators, Practice Pointers, Quote of the Day, Tenth Circuit, You are awarded no points may God have mercy on your soul [read post]
9 Jan 2024, 4:03 am
Betta Edu, with immediate effect over allegations of transferring funds related to the government’s social welfare program into a private bank account. [read post]
27 Jul 2020, 10:11 am
The report also points out the key roles that whistleblowers have played in reforming the banking, tobacco and healthcare industries. [read post]
1 Oct 2015, 9:30 am
The case filed by Iran’s central bank, Bank Markazi v. [read post]
2 Jun 2008, 6:00 pm
Under the plan, financial services, including mortgages, mortgage brokers, margin lending, non-bank lending and trustee companies, will move to the Federal level. [read post]
13 Aug 2017, 6:00 am
” With respect to the commonwealth, the oversight board and the commonwealth government are relying largely on PPPs to generate near-term growth, and, regardless of how one views the likelihood of achieving that objective, the text and intent of PROMESA make it difficult for creditors and other stakeholders to question or challenge that reliance. [read post]
