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8 Feb 2022, 7:29 am
Furthermore, although the Chinese Communist Party has long sought to tightly control information so that it can govern without dissent, there is plenty of evidence of the use of circumventions, and it is naïve to think that methods of obtaining information relating to the financial interests of individuals and groups in China do not exist. [read post]
7 Feb 2022, 3:58 am
” Private firms turn to shadow-banking, and ordinary families cannot pay down debt. [read post]
18 Jan 2022, 3:29 pm
The naïve answer is to say that the absence of “open” systems is precisely the problem. [read post]
12 Jan 2022, 1:29 pm
Or why mortgage brokers are so common when borrowers can call local banks directly. [read post]
11 Nov 2021, 2:11 pm
That proposal would introduce a new power for gardaí, when carrying out search warrants, to demand your password or PIN and require you to biometrically unlock your phone (or tablet, or computer) using your fingerprint or face.As well as taking a copy of everything on the device itself, gardaí could also use the device to access any other service you use – such as your webmail, cloud storage, or online banking – and then take a copy of… [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
29 Oct 2021, 9:01 am
District Court for the District of Columbia, lead class lawyers at Hagens Berman Sobol Shapiro, Quinn Emanuel Urquhart & Sullivan and Mehri & Skalet said Bank of America NA agreed to pay $26.4 million, Wells Fargo & Co will pay $20.8 million, and JPMorgan Chase & Co will pay $19.5 million. [read post]
6 Oct 2021, 8:11 am
” “McGuireWoods Faces DQ Bid In BofA Foreclosure Bias Fight” — “Keith Thomas told the court on Friday that McGuireWoods is violating the state’s legal ethics rules by representing itself, Bank of America NA and mortgage database company Mortgage Electronic Registration Systems Inc. in the case. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
18 Jun 2021, 8:16 am
As reported by Yahoo Finance, the country’s central bank, the Bank of Indonesia, will not allow cryptocurrencies to be used for payments. [read post]
20 Apr 2021, 8:26 am
In those days he really didn't know what he was talking about; that is to say, he was a young jailkid all hung-up on the wonderful possibilities of becoming a real intellectual, and he liked to talk in the tone and using the words, but in a jumbled way, that he had heard from «real intellectuals* - although, mind you, he wasn't so naive as that in all other things, and it took him just a few months with Carlo Marx to become completely in there with all the terms and… [read post]
6 Apr 2021, 8:28 am
According to Gregory Poling at the Asia-Maritime Transparency Initiative, China is using Whitsun Reef as “a parking lot—their preferred anchorage to keep an eye on the larger piece of real estate called Union Banks. [read post]
20 Jan 2021, 8:49 am
” Id.5 ¶11 Ryan also challenges the court’s dismissal of the Petition for failure to use dispute resolution procedures, contending the court erred by sua sponte determining that his failure to use dispute resolution procedures justified dismissal of the Petition. [read post]
16 Dec 2020, 6:21 pm
This treatment of jurisdiction agreements can be a disincentive to international commercial relations since they are very much part of the current modes of dealing across national boundaries” (p.917) Although Dr Oppong did not examine the attitude of Nigerian courts on this issue, his new work which he co-authored with Dr Okoli (Okoli and Oppong, 2020) gives us an insight. [read post]
12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
6 Nov 2020, 7:08 am
Participation agreements can also be used in Ireland. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
12 Aug 2020, 2:35 pm
GRIGERA NAÓN UNIDROIT Principles as Proper Law Pascal GROLIMUND und Eva BACHOFNER Örtlicher Gerichtsstand bei Vereinbarung der internationalen Zuständigkeit Wolfgang HAU Der Drittstaatsansässige als „Fremder“ im Rahmen der europäischen justiziellen Zusammenarbeit in Zivilsachen Jan VON HEIN Kollisionsrechtliche Aspekte neuer Formen des Erwachsenenschutzes Christian HEINZE Anforderungen an eine Auslandsklage zur Hemmung der Verjährung nach §… [read post]
5 Aug 2020, 4:00 am
There is a tendency in contracts of adhesion for the vendor using the standard form to use terms that benefit the vendor and disadvantage the other party. [read post]
