Search for: "In re Banks"
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21 Mar 2024, 1:49 pm
Investigators stated in their final report: There is no doubt that the billing statements presented to the bank are false, for several aspects, both materially due to the false signatures of the Accounting Technician, who was re-examined and who vehemently denied having made the entries, and ideological, insofar as the legal representative of the company RB Eventos e Mídia had untrue information included in the private documents consistent with the fallacious annual… [read post]
21 Mar 2024, 5:45 am
Russian President Vladimir Putin’s recent comments that his country was ready for nuclear war if needed, made in the runup to his dubious re-election this past weekend, were just the latest of such threats, direct and indirect, as he tries to redeem his full-scale invasion of Ukraine two years ago. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
These States might also consider re-establishing the U.N. [read post]
20 Mar 2024, 5:44 am
If you rely on joint bank accounts, plan to set up your own and prepare to deposit your income there. [read post]
19 Mar 2024, 8:28 am
From navigating complex regulations to ensuring robust protection for your assets, we’re here to provide comprehensive support every step of the way. [read post]
19 Mar 2024, 4:58 am
They’re also critical to the interests of the region, the United States and the world. [read post]
18 Mar 2024, 10:00 pm
If you’re looking to compare the laws of different jurisdictions, you can use our State Law Comparison Tool (under Tools & Resources at the right side of the practice area page) to compare laws on various topics. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
18 Mar 2024, 10:58 am
Couples are advised to keep separate bank accounts for pre-marital assets and avoid using these funds for marital expenses. [read post]
16 Mar 2024, 7:57 am
Austin Bank, 348 Ill. [read post]
15 Mar 2024, 4:00 am
I’m laughing all the way to the bank now. [read post]
14 Mar 2024, 9:03 pm
WHAT WE’RE READING THIS WEEK In a report for the Brookings Institution, Mike H. [read post]
14 Mar 2024, 1:46 pm
Pix Credit EU Parliament Press ReleaseThe European Union Parliament issued its Press Release on the adoption of the Artificial Intelligence Act:On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation. [read post]
14 Mar 2024, 11:29 am
If you’ve experienced a bank levy and had funds seized from your account, you’re not alone. [read post]
14 Mar 2024, 8:06 am
Furthermore, for the Consumer Duty, Mr Rathi mentions: “We’re not setting out to trip firms up by going after technical breaches. [read post]
13 Mar 2024, 5:09 am
If not, Hamas will regroup, rearm and reconquer Gaza and then we’re back to square one. [read post]
13 Mar 2024, 4:18 am
In re Hartford Fire Insurance Company, Serial No. 90263124 (March 11, 2024) [not precedential] (Opinion by Judge Mark Lebow). [read post]
13 Mar 2024, 2:00 am
”Think they’ll take that to the bank? [read post]
12 Mar 2024, 3:27 pm
They’re brought by companies that have no business beyond making patent threats. [read post]
12 Mar 2024, 11:02 am
They’re very delicate. [read post]
