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7 Sep 2012, 7:34 am
A clear determination in cases such as Plains Commerce Bank and the Crazy Horse Malt Liquor case could have precluded the obfuscation on traditional tribal law that defendants (and some judges) used to complicate those cases. [read post]
4 Sep 2012, 9:23 am
Bank for P.R., 102 F.3d 1307, 1312 (1st Cir.1996) (“[C]ontract claims that are covered by the Commerce Code but are not designated for special prescriptive treatment automatically fall under the Civil Code's fifteen-year catch-all provision. [read post]
4 Sep 2012, 1:03 am
Michael Jacoby, 44, Castle Rock, Colorado; Derek Zar, 30, Commerce City, Colorado; and Susanne Zar, 58, Frederick, Colorado, were found guilty on August 30, 2012, by a federal jury for wire fraud, bank fraud, and money laundering. [read post]
1 Sep 2012, 5:50 pm
The idea that "free enterprise" was part of the foundation of this nation is blatantly false; if anything, the Framers sought to regulate commerce and banks. [read post]
30 Aug 2012, 9:02 am
According to the indictment, the conspirators allegedly used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers building located on Main Street in downtown Houston as well as residential homes in the Houston area. [read post]
28 Aug 2012, 11:05 am
Canadian Imperial Bank of Commerce that the plaintiffs failed to obtain the required leave to proceed with the action within the three-year period mandated by the Ontario Securities Act. [read post]
28 Aug 2012, 8:40 am
There, a bank robber shot a police officer after a bank robbery. [read post]
28 Aug 2012, 3:00 am
Not one of the government agencies with some of the broadest administrative subpoena powers Wired contacted, including the departments of Commerce, Energy, Agriculture, the Drug Enforcement Administration and the FBI, would voluntarily hand over data detailing how often they issued administrative subpoenas. [read post]
24 Aug 2012, 3:00 am
Nat’l Australia Bank: Much ado about how much? [read post]
22 Aug 2012, 7:36 pm
A family member later became suspicious and contacted the Ohio Department of Commerce, who issued a cease-and-desist order against Schneider. [read post]
19 Aug 2012, 6:11 pm
Ebrahimi, An Overview of the Private International Law of Iran: Theory and Practice (Part Two) Nikolay Natov / Boriana Musseva / Teodora Tsenova / Dafina Sarbinova / Zahari Yanakiev / Vasil Pandov, Application of the EU Private International Law Instruments in Bulgaria William Easun / Géraldine Gazo, Trusts and the Principality of Monaco Court Decisions Michael Bogdan, Defamation on the Internet, forum delicti and the E-Commerce Directive: Some Comments on… [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
19 Aug 2012, 11:06 am
”)The intrastate nature of the transaction was not changed by the existence of a national warranty or the fact that the homebuyer used a bank in North Carolina to finance his home purchase. [read post]
15 Aug 2012, 9:00 am
We first posted about mobile wallets as an inevitable trend of the future at Mobile Wallets and Role of Banks at Mobile Banking and Commerce Summit in San Francisco and Mobile Wallets (M-Wallets) in Banking: RBS Allows Card-Free ATM withdrawals. [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
15 Aug 2012, 7:49 am
http://bit.ly/MQiGix (Connie Bertram) Judge in Google, Oracle Case Seeks Names of Paid Reporters, Bloggers - http://reut.rs/MxrJEV (Alexei Oreskovic) Kleen-ing Up eDiscovery - http://bit.ly/MWRuyM (Howard Sklar) Letter, Reassess, Repeat: Avoiding Privilege Waiver After Notice of Inadvertent Production - http://bit.ly/MQjwMg (Mark Keddis) Miami Federal Judge Sanctions TD Bank, Law Firm for Incredible eDiscovery Errors –… [read post]
14 Aug 2012, 11:51 am
Anyway, this dispute is a great reminder that brand pages and anything similar on a third party platform are not assets you should ever (ever) bank on. [read post]
13 Aug 2012, 3:57 pm
On the other hand, Ryan joined 90 other fiscal conservatives and voted against the 2012 reauthorization of the Export-Import Bank - a reversal from several previous votes in support of the Bank and its subsidies, so the Congressman may actually be a little better on subsidies than his Cato scorecard indicates. [read post]
