Search for: "Participating Lenders John Doe(s)"
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19 Mar 2024, 6:08 pm
IN the end, the Norms approach was not entirely defeated with the advent of the SRSG’s mandate. [read post]
22 Dec 2023, 6:00 am
Raphael Warnock of Georgia and John Fetterman of Pennsylvania made the plea in a letter Monday to CFPB Director Rohit Chopra. [read post]
20 Dec 2023, 2:58 pm
Group members and creditors of group members can participate in that proceeding, but as under the MLCBI, any relief ordered would have to be accepted by each group member’s home jurisdiction. [read post]
18 Oct 2023, 7:36 pm
Since John Ruggie helped organize it, the folks at Shift always have something interesting to say about the evolving business of human rights and its evolving regulatory-compliance structures. [read post]
14 Apr 2023, 4:30 am
” It does not announce any new legal standard (binding or otherwise). [read post]
14 Apr 2023, 4:30 am
” It does not announce any new legal standard (binding or otherwise). [read post]
8 Jan 2023, 9:26 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
9 Sep 2022, 12:30 pm
Well, a guy at Citibank did, and when he and his colleagues realized their mistake the next day—and immediately sent detailed notices asking for the money back—a number of the lenders said "that's funny, but screw you the money's ours now. [read post]
17 Jun 2022, 4:00 am
Capitol obtained email correspondence between Virginia Thomas, the wife of Supreme Court Justice Clarence Thomas, and lawyer John Eastman, who played a key role in efforts to pressure Vice President Mike Pence to block the certification of Joe Biden’s victory. [read post]
5 May 2022, 9:01 pm
§ 1102(a)(1). [12] See In re Johns-Manville Corp., 26 B.R. 919 (Bankr. [read post]
3 May 2022, 9:01 pm
In particular, ESG is increasingly perceived by investors, lenders, employees, local communities, suppliers, and customers as an integral part of a company’s business model and an organic element of value creation. [read post]
18 Feb 2022, 3:00 am
She has alleged in civil filings that Trump used the statements to inflate the value of his properties misstated his personal worth in representations to lenders. [read post]
17 Dec 2021, 3:00 am
Luxembourg Adopts Watered-Down Lobby Register Luxembourg Times – John Monaghan | Published: 12/13/2021 Luxembourg adopted a register which will show which lobbyists have been meeting parliamentarians after years of discussion and pressure from the European Commission to act, although the bill contains several exemptions and no apparent system of checks. [read post]
3 Sep 2021, 4:00 am
Prosecutors said John Pierce has been incommunicado for the past seven days, leaving 17 clients effectively without defense counsel. [read post]
1 Jul 2021, 9:04 am
Today they account for over a fifth of the world's largest enterprises as opposed to ten years ago where only one or two SOEs could be found at the top of the league table. [read post]
19 May 2021, 9:03 pm
The U.S. government, for example, participated in redlining—a practice of excluding African Americans from home mortgages—on the pretext that African Americans were risky clients. [read post]
22 Mar 2021, 4:17 am
The complaint’s gravamen was the plaintiff’s claim that his business partner defrauded him with the assistance of the lender’s loan officer in the diversion of the LLC’s assets. [read post]
2 Mar 2021, 5:01 am
” The court dismissed the case with prejudice: “Justice does not require granting leave to replead under these circumstances,” wrote Judge Victor Marrero. [read post]
5 Feb 2021, 1:25 am
Whilst the LMA form of Funded Participation Agreement permits a transfer by the grantor, it does not provide a form of transfer certificate in that respect. [read post]
13 Jan 2021, 7:21 am
” They either hold mortgages from lenders or package them into mortgage-backed securities, a type of investment product. [read post]
