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24 Jun 2012, 3:41 am
The Board can only speculate that the President could not identify any divergence in the case law on this issue, despite the fact that (at present) approximately seventy decisions issued by a total of fifteen different Boards (in the sense of organisational units) cite T641/00, COMVIK (OJ EPO 2003, 352), and over forty decisions by eight Boards cite T258/03, Hitachi, the decisions which essentially defined the approach. [read post]
18 Jun 2012, 11:24 pm by Stan
” The financing piece is off to a good start, certainly, with Monday’s news that “The Annihilator” tops the inaugural list of co-productions from National Film Capital, the state-run fund-management company that draws on $422 million raised by the Industrial and Commercial Bank of China and other partners. [read post]
18 Jun 2012, 1:38 pm by McNabb Associates, P.C.
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
18 Jun 2012, 1:38 pm by McNabb Associates, P.C.
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
18 Jun 2012, 7:00 am by Hanibal Goitom
  Loose-leaf services by contrast are commercial publications which collate regulations and statutes in areas of the law which are changing quickly such tax, banking, securities or employment law. [read post]
13 Jun 2012, 9:12 am by admin
 BEA-USA, with total consolidated assets of approximately $780 million and deposits of approximately $621 million (as of December 31, 2011), engages in retail and commercial banking in the United States, and operates 13 branches in New York and California. [read post]
10 Jun 2012, 6:56 pm by Ken
Most recently, Paul Lemmen was charged in the United States District Court for the Middle District of Tennessee with bank fraud and securities fraud. [read post]
7 Jun 2012, 4:00 am by admin
”   On June 5th, join Givner & Kaye for insights into “Trying to Make A Good Deal out Of a Commercial Loan Gone Bad”. [read post]
6 Jun 2012, 5:45 pm by Lawrence Higgins
While in private practice, he concentrated on federal commercial litigation, including antitrust, employment, construction, environmental, banking, intellectual property, and securities matters. [read post]
5 Jun 2012, 10:45 am by Edward DeLisle
The OHA acknowledged this was correct, but concluded that the loans in question here were “commercially irregular” because the holders of the promissory notes were not banks or other commercial lenders, but minority owners of the company itself. [read post]
5 Jun 2012, 3:00 am by Antonin Pribetic
Cabrera, even drafting it in English (a language he does not understand, so that his report had to be translated for him at the last minute); In an effort to conceal their fraud, plaintiffs’ lawyers later paid Cabrera thousands of dollars in hush money from their “secret” bank account; Once their fraud was discovered, plaintiffs hustled to present “cleansing” witnesses—who nonetheless relied on Cabrera’s fraudulent report; and… [read post]
4 Jun 2012, 10:30 am by Moderator
  This primary focus ties very well into the investment banking unit, which is bringing companies to the market by, for example, structuring debt deals. [read post]
2 Jun 2012, 5:03 pm by Santiago A. Cueto
The United Nations Commission of International Trade Law (UNCITRAL) provides the full text of the 1976 UNCITRAL Arbitration Rules and the 2010 Revised Rules. [read post]
1 Jun 2012, 1:29 am by Kevin LaCroix
In terms of losses to the deposit insurance fund, the four largest bank failures that have not yet seen litigation are BankUnited ($5.8 billion in deposit insurance fund losses); Colonial Bank ($4.2 billion); Amtrust Bank ($2,5 billion); and United Commercial ($2.5 billion). [read post]
31 May 2012, 2:12 pm
A few months after acquiring North Fork Bank in late 2006, Capital One executed a Separation Agreement ("Agreement") with the president of its Banking Segment, John Kanas, and Executive Vice President of Commercial Banking, John Bohlsen, both of whom previously held executive positions at North Fork Bank. [read post]