Search for: "ORIENTAL BANK & TRUST" Results 1 - 20 of 292
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18 Feb 2008, 9:00 pm
Global Trust Bank - Oriental Bank of Commerce. [read post]
10 Jan 2014, 6:30 am by EEM
Immigration Laws can Protect Victims of Domestic Violence," Elon Law Review, vol. 5, no. 2 (2013) [full-text]Pro Se Manual: Asylum, Withholding of Removal, and Convention against Torture Protection for Survivors of Domestic Violence (CGRS, Dec. 2013) [access]Protecting the Persecuted: Sexual Orientation and Gender Identity Refugee Claims (Winston Churchill Memorial Trust of Australia, Aug. 2013) [text via Academia.edu]"Queer Evidence: The Peculiar Evidentiary Burden Faced by Asylum… [read post]
14 Nov 2011, 12:38 am by Kevin LaCroix
  Many D&O insurance policies orient the definition of the term Securities Claim around allegations involving the securities of the insured corporate entity. [read post]
21 Sep 2011, 10:07 am by Christopher Peterson
The courts adjudicating these cases are going to be forced to confront whether property records will be maintained in transparent legally authoritative public systems maintained by democratically elected local officials or in a secret database maintained by a profit oriented corporation that is owned by banks. [read post]
13 Aug 2010, 3:56 pm by James Hamilton
First, the firm must be doing so pursuant to its provision of bona fide trust, fiduciary, or investment advisory services to customers. [read post]
16 Feb 2015, 9:30 am
: A Monthly Time Series Analysis (1990–2010) James Ron & David Crow, Who Trusts Local Human Rights Organizations? [read post]
21 Dec 2015, 9:01 pm by Joanna L. Grossman
In Franklin, the Court defined hostile environment harassment very similarly to the way it had defined it in Meritor Savings Bank v. [read post]
14 Dec 2011, 2:04 pm
Under the New York Deceptive Acts and Practices Law, the banks were not “consumers,” nor was the conduct at issue “consumer oriented. [read post]
11 Jun 2018, 2:10 pm by Aaron Rubin
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
31 Mar 2015, 12:11 pm by Kenneth Vercammen Esq. Edison
The extent to which even more commercially-oriented trusts are subject to the Act will vary depending on the type of trust and the laws, other than this Act, under which the trust is created. [read post]
8 Dec 2011, 6:58 pm by Rebecca Tushnet
“Acquirer banks contract with merchants to process their transactions, while issuer banks provide credit to consumers and issue payment cards. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
”     In California, as elsewhere, when it is applicable, the business judgment rule.[8] precludes judicial second-guessing of decisions made by corporate fiduciaries in good faith or where the decision can be attributed to any rationale business purpose.[9]  The rule is procedural and process oriented. [read post]
1 Nov 2010, 3:00 am by LindaMBeale
But when the banks got greedy in the early 2000s, they applied that brand of "financial innovation" that was bragged about as bringing us the nirvana of a service-oriented, financial transaction-dominated economy that would grow and grow and grow. [read post]
6 May 2015, 8:03 am by Marco Rossi
We hope it proves to be useful as an initial orientation guidance in a very complex area of Italian international tax law. [read post]
17 Jun 2009, 9:49 pm
This dual benefit would attract not only corporations facing predicaments in patent protection, such as pharmaceutical industries, but also any research-oriented sectors in developed countries because they all need ensured patents.The patent insurance would be payable to both developing and developed countries in response to their requests for financial assistance. [read post]