Search for: "Banks et al"
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3 Jun 2024, 12:03 pm
Ballantine, et al., Some Legal Phases of Corporate Financing, Reorganization and Regulation, 1926-1930 (1931). [read post]
30 May 2024, 10:36 am
Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996)". [read post]
23 May 2024, 6:00 am
Lilling, for appellants Bronx-Lebanon Hospital et al. [read post]
23 May 2024, 6:00 am
Lilling, for appellants Bronx-Lebanon Hospital et al. [read post]
22 May 2024, 1:33 pm
LEMARTEC CORPORATION, et al., Appellants, v. [read post]
22 May 2024, 4:03 am
The Wright Loan and Mortgage has been in default since April 2011 (id., ¶ 148), and the mortgageecommenced a mortgage foreclosure action against Wright, Green and others captioned Deustche Bank National Trust Company v Green, et al., Sup Ct, NY County, index No. 850088/2017 (the Foreclosure Action) (id., ¶ 107; NYSCEF Doc No. 94, Bruno affirmation, exhibit C). [read post]
20 May 2024, 7:24 am
However, ICC Judges already concluded in 2021 that Palestine – including the territory of Gaza, the West Bank, and East Jerusalem – is an ICC State Party. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 7:35 am
[7] Maslowski et al. v. [read post]
7 May 2024, 6:00 am
(Migration Policy Institute, April 2024) [text]Designing and Implementing Market-led Interventions in Forced Displacement Settings (ILO, Feb. 2024) [text]Estimating the wage premia of refugee immigrants: Lessons from Sweden, Working Paper, no. 4 (UNU-MERIT, Feb. 2024) [text]Impacto Fiscal de la Migración Venezolana en Colombia: Realidad versus Potencial (IOM, April 2024) [text]Labor market integration of refugees in Germany: new lessons after the Ukrainian crisis, Social Protection &… [read post]
6 May 2024, 8:39 am
By Amanda Buonaiuto What is Looted Art? [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
10 Apr 2024, 9:05 pm
Yet other proposals have included an expansion of public insurance for corporate deposits (Heider et al., 2023; Dewatripont et al., 2023). [read post]
10 Apr 2024, 3:45 pm
Karen Bradshaw & Challie Facemire et al., Law Through the Eyes of Animals in Animals as Experiencing Entities (Michael J. [read post]
10 Apr 2024, 3:10 pm
(Fluhr, et al., DLA Piper; Aaron, et al., The National Law Review). [read post]
10 Apr 2024, 7:01 am
FILOMENA NICHOLAS, IN HER CAPACITY ASESTATE TRUSTEE OF THE ESTATE OF GIUSEPPE ANTONIO RUGGIERO et al, Justice Bernadette Dietrich was considering an estate where the deceased had named two of his cousins as his executors prior to his death in February 2021. [read post]
2 Apr 2024, 1:03 pm
(Dave Levinthal & Madison Hall, Business Insider; Kate Kelly et al., New York Times). [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
28 Mar 2024, 4:11 pm
Tanti et al 2020 ONSC 8063, a case where Mr. [read post]