Search for: "Simon Banks" Results 101 - 120 of 890
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10 Sep 2020, 10:55 am by Sean Hayes
The New York Law Blog by Hayes & Simon, P.C. | Int'l Law Firm by The New York Law Blog by Hayes & Simon, P.C. | Int'l Law Firm - Locally Connected - Globally Experienced International Law Firm [read post]
28 Aug 2008, 10:50 am
The German government froze the bank account. [read post]
15 Jul 2010, 8:34 am by Josh Wright
Simon Johnson argues that the conventional antitrust tools of Sherman Act are outdated and ill-equipped to deal with the power of big banks: Why are these antitrust tools not used against today’s megabanks, which have become so powerful that they can sway legislation and regulation massively in their favor, while also receiving generous taxpayer-financed bailouts as needed? [read post]
19 Jan 2011, 9:41 am by Michael O'Hear
 Collective bargaining and banking regulation would be other examples. [read post]
28 May 2008, 5:18 am
An indictment was unsealed in federal court in Brooklyn, New York, charging 11 defendants for their participation in a scheme to defraud mortgage companies and banks of more than $14 million. [read post]
13 Jun 2011, 7:51 am by Lovechilde
Government inspection of bank records is not a search, as the customer has made such information available to the bank and its employees. [read post]
24 Aug 2010, 6:50 am by Meg
  For instance, Simon Mall Gift Cards do not follow the seven year rule and also charge fees, because the cards are issued in conjunction with a national bank. [read post]
27 Jan 2012, 8:01 am by Walter Olson
” [Simon Black, Sovereign Man] Tags: Africa, banks, regulation and its reform Related posts Visible taxes and invisible regulations (3) U.K.: “Even mathematicians run scared of our libel laws now” (1) September 9 roundup (3) September 28 roundup (4) Richard Epstein: “Throttled by compliance” (3) [read post]
5 May 2010, 12:00 am
Over the Bank Holiday weekend we have been contacted by dozens more holidaymakers who are reporting the same illness problems. [read post]
2 Nov 2009, 9:28 pm
Since they started working towards getting IndyMac to approve a loan modification, they’ve done absolutely everything the bank asked them to do, made every single one of their payments on time and as agreed, and never touched their noses unless the bank said “Simon Says. [read post]
11 Jun 2010, 7:31 am by michael
Court of Appeal (Civil Division) Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 (11 June 2010) High Court (Administrative Court) The Judicial Authority of the Court of First Instance, Hasselt, Belgium v Bartlett [2010] EWHC 1390 (Admin) (11 June 2010) Mullally, R (on the application of) v HMP Lindholme [2010] EWHC 1356 (Admin) (11 June 2010) High Court (Chancery Division) Dore & Ors v Leicestershire County Council & Anor [2010] EWHC 1387 (Ch) (11 June 2010)… [read post]
30 Sep 2011, 1:57 am by David Zaring
 But this Times Room for Debate gives you something of an overview, featuring the usual suspects (Peter Wallison, Steve Bartlett, Simon Johnson). [read post]
2 Apr 2012, 5:21 am by Gilles Cuniberti
The judgment was delivered in German, but it is usefully presented in English by Matthias Scherer and Simone Nadelhofer (Lalive) at the Kluwer Arbitration Blog. [read post]