Search for: "State Bank & Trust Company"
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28 Jun 2022, 7:06 pm
Therefore, social media sites and digital storage companies may lock down content without legal documentation sharing the circumstances under which trusted friends or family members can access it. [read post]
19 Sep 2017, 7:03 am
Discussions will cover the full range of mechanisms envisaged under the third pillar of the Guiding Principles: state-based judicial mechanisms, state-based non- judicial grievance mechanisms, and non-state-based grievance mechanisms (including those involving companies, industry bodies, multi-stakeholder initiatives and regional and international institutions). [read post]
4 Feb 2015, 9:30 pm
This past summer, the BRICS states (Brazil, Russia, India, China, and South Africa) established the New Development Bank as an alternative to the U.S. [read post]
13 Jul 2022, 9:15 pm
Step 1: Form LLC with your state. [read post]
5 Mar 2018, 1:17 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
15 Apr 2014, 12:51 pm
You don’t trust or have lost confidence in your real estate agent or the closing agent/title company. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
3 Apr 2011, 11:31 pm
The following Privy Council judgments are awaited: Romeo Cannonier & Ors v The Queen (St Christopher & Nevis) and Romeo Cannonier v The Queen (St Christopher & Nevis), heard 13 May 2010 The Public Service Appeal Board v Omar Maraj (Trinidad & Tobago), heard 5 October 2010 Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Limited & Others, heard 31 January – 1 February 2011 Maxo Tido v The Queen (Bahamas), heard 7 March… [read post]
26 Feb 2018, 1:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
10 May 2012, 2:45 am
Bank & Trust v Siegel, 247 AD2d 498). [read post]
16 Jun 2015, 7:08 am
For FBAR purposes, a U.S. person includes U.S. citizens; U.S. residents; entities, including but not limited to, corporations, partnerships, or limited liability companies, created or organized in the United States or under the laws of the United States; and trusts or estates formed under the laws of the United States. [read post]
29 Aug 2013, 7:24 pm
Many of the state pension funds are very well managed and the list of abuses among private brokers, managers and companies is huge. [read post]
4 Oct 2021, 1:23 pm
The documents cover a wide range of subjects including complex financial schemes for avoiding taxes, the creation of shell companies, the moving of money between banks, and a variety of different investments. [read post]
25 Apr 2020, 7:37 am
PHC’s relatively small but fast-growing share of such 100% placements caused Nuveen to see the company as a threat, prompting a series of written and oral warnings from Nuveen officials to brokers and banks that regularly participate in high-yield municipal bond offerings. [read post]
17 Jun 2016, 6:05 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Monday, June 13, 2016 Tags: Fund litigation, Fund managers, Fund performance, Jurisdiction, Private equity, SEC, SEC enforcement, Securities enforcement, U.S. federal courts Citigroup: Delaware Court on “Holder Claims” Posted by Meredith Kotler, Cleary, Gottlieb, Steen & Hamilton LLP, on Tuesday, June 14, 2016 Tags: Delaware cases, Delaware law, Derivative suits, Disclosure, Fiduciary duties, Fraud-on-the-Market,… [read post]
2 Jul 2010, 9:35 am
According to the Bank, the agreement was accepted by up to 90% of the investors, which seems not to be a bad outcome. [read post]
17 Apr 2023, 2:19 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane… [read post]
24 Aug 2020, 1:53 pm
Federal law also restricts the field to private lenders despite bipartisan support for the SAFE Banking Act. [read post]
26 Apr 2023, 3:02 am
Z o.o. and others v Jakubowski and others, heard 28th February 2023 Thaler v Comptroller-General of Patents, Designs and Trade Marks, heard 2nd March 2023 The Manchester Ship Canal Company Ltd v United Utilites Water Ltd No 2, heard 6th March 2023 London Borough of Merton Council v Nuffield Health Ltd, heard 7th March 2023 R (on the application of Palmer) v Northern Derbyshire Magistrates Court and another, heard 8th March 2023 R (on the application of Toraane… [read post]
