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8 Feb 2018, 3:07 am
[Terence Corcoran/Financial Post, more] Tags: arbitration, Canada, CFPB, corporate governance, harassment law, Melvyn Weiss, Milberg Weiss, Securities and Exchange Commission, securities litigation Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
8 Jan 2018, 3:29 am
., one of them transferring LLC funds to an unauthorized bank account, raising material issues of fact as to the effectiveness of the LLC’s management and therefore requiring an evidentiary hearing, which is just what Justice Scarpulla ordered. [read post]
7 Jan 2018, 7:41 am
Alice Echols is interviewed about her Shortfall: Family Secrets, Financial Collapse, and a Hidden History of American Banking. [read post]
20 Dec 2017, 3:59 pm
They pointed out the Jiminez declaration did not cure Creed-21’s lack of standing as it surfaced only well after the filing of the action and also after Lawrence’s testimony that he only knew of 2 members. [read post]
11 Dec 2017, 4:26 am
The two prerequisites needed to invoke a continuous representation toll are 1) a claim of misconduct regarding the mann~r in which the profession~l services were performed,· and 2) the ongoing provision bf professional services.with respect to the contested matter or transaction (Matter of Lawrence, 24 NY3d at 342). [read post]
6 Dec 2017, 1:56 pm
On November 28, 2017, the Federal Reserve Board announced a Consent Order with Peoples Bank (Peoples) in Lawrence, Kansas. [read post]
4 Dec 2017, 7:33 am
In 1870, during the 41st congress, Jenckes introduced another bill to create the department, this time with the support of Lawrence. [read post]
26 Nov 2017, 4:00 am
Banks: Cheque FraudTeva Canada Ltd. [read post]
14 Nov 2017, 4:13 am
Bank National Association v. [read post]
25 Oct 2017, 10:18 am
Banking, insurance and finance industries will be watching closely as the Framework is rolled out this year. [read post]
25 Oct 2017, 9:16 am
” Duress is usually not a defense to a charge of murder, but it can apply to many serious offenses — the classic example is somehow who participates in a bank robbery because he is being held at gunpoint, or because he knows his family is being held at gunpoint. [read post]
20 Oct 2017, 6:05 am
Guest, Wachtell, Lipton, Rosen & Katz, on Monday, October 16, 2017 Tags: Bank boards, Banks, Boards of Directors, Compliance and disclosure interpretation, Disclosure, Financial institutions, Financial regulation, Mergers & acquisitions, Shareholder value New Special Study of the Securities Markets: Institutional Intermediaries Posted by Allen Ferrell, Harvard Law School, and John Morley, Yale Law School, on Monday,… [read post]
12 Oct 2017, 6:04 pm
" Lawrence Hurley of Reuters reports that "U.S. justices question Arab Bank liability in militant attacks. [read post]
12 Oct 2017, 4:23 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
11 Oct 2017, 4:09 am
Arab Bank, which asks whether corporations are liable under the Alien Tort Statute. [read post]
5 Oct 2017, 4:19 am
Arab Bank, a case the justices will hear next week that asks whether corporations are liable under the Alien Tort Statute, comes from John Sherman in The Clarion, who argues that “legal liability for corporations does not impose an undue burden on responsible businesses, which already have a strong interest in managing their human rights risks. [read post]
3 Oct 2017, 4:15 am
Arab Bank PLC that corporations can be held liable under the Alien Tort Act, the Supreme Court can “hold financial institutions accountable for failing to detect unethical financial transactions. [read post]
21 Sep 2017, 8:27 am
It has been used a symbol by many different kinds of organizations, including banks, local government, Freemasons, and socialist political parties. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
28 Aug 2017, 9:01 pm
Cameras on the street see us enter a bank, or a courthouse, or even simply getting on a bus. [read post]
