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6 Aug 2011, 1:26 pm
When I asked last week about what the exposure of a debt downgrade would be, I was initially thinking in commercial terms. [read post]
5 Aug 2011, 3:59 am
Industrial and Commercial Bank of China agreed to pay the South African lender Standard Bank $600 million for control of three financial units in Argentina. [read post]
4 Aug 2011, 4:53 pm
§ 1831o (Prompt Corrective Action) Citizens Bank of Northern California, Nevada City, CA; FDIC-11-358PCAS; Issued: 6/28/11 – PDF United American Bank, San Mateo, CA; FDIC-11-357PCAS; Issued: 6/28/11 – PDF The Royal Palm Bank of Florida, Naples, FL; FDIC-11-331PCAS; Issued: 6/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. [read post]
4 Aug 2011, 2:51 am
This feed is for personal, non-commercial & Newstex use only. [read post]
3 Aug 2011, 9:36 am
Here’s what we do know: in 2010, FBI agents investigating a series of bank robberies demanded the records of every cell phone that was near each bank when it was robbed. [read post]
2 Aug 2011, 9:56 am
United States v. [read post]
1 Aug 2011, 12:58 pm
Colleen McDonald is a partner in Reed Smith’s San Francisco office specializing in securitization, structured finance, commercial finance transactions and complex financial products. [read post]
1 Aug 2011, 5:41 am
With the Commercial Division of the High Courts Bill on the anvil, it would be interesting to see the impact of Commercial Division of High Courts on arbitration. [read post]
29 Jul 2011, 12:11 pm
The I-526 requirements can be for a new commercial enterprise, managing a new commercial enterprise, investment, both direct and indirect job creation and job preservation for a troubled business. [read post]
29 Jul 2011, 12:11 pm
The I-526 requirements can be for a new commercial enterprise, managing a new commercial enterprise, investment, both direct and indirect job creation and job preservation for a troubled business. [read post]
28 Jul 2011, 11:35 am
Her practice focuses on real estate development and redevelopment, land use permitting and commercial real estate transactions for developers of shopping centers, retail stores, banks, franchisors and mixed commercial - residential developments, as well extensive land use due diligence investigations for regional and national investors in a variety of real estate development projects.Others honored at NAWL’s Annual Meeting include: Brooksley Born, who received the… [read post]
27 Jul 2011, 7:53 pm
Justice Aftab AlamSupreme Court of IndiaThe Supreme Court, in a recent decision in Fuerst Day Lawson Ltd. v Jindal Exports Ltd, has examined the maintainability of a Letters Patent Appeal in cases where appeals are not maintainable under the Arbitration & Conciliation Act, 1996. [read post]
27 Jul 2011, 11:00 am
Morgan transferred over $366,000 of this money to a bank account that Allen controlled. [read post]
24 Jul 2011, 12:00 pm
Meanwhile, banks are still too big. [read post]
22 Jul 2011, 5:13 am
The indictment alleges that the defendants conspired together to deceive Prosper Bank, located in Prosper, Texas, and United Central Bank (UCB), located in Garland, Texas, by fraudulently inducing them to make a U.S. [read post]
16 Jul 2011, 8:39 am
Bank of China Ltd.: In Keren Elmaliach v. [read post]
16 Jul 2011, 8:39 am
Bank of China Ltd.: In Keren Elmaliach v. [read post]
14 Jul 2011, 10:08 pm
Thus we have commercial publishers who claim a copyright in state statutes. [read post]
14 Jul 2011, 8:14 pm
This change of heart emerged shortly after the Supreme Court’s ruling in First National Bank of Boston v. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
