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21 Oct 2013, 10:30 am by John Stigi
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
17 Oct 2013, 7:52 am by Joy Waltemath
First, they requested complaints made by female associates, vice presidents, and managing directors in the non-revenue divisions. [read post]
8 Oct 2013, 3:24 am
The Man Who Broke the Bank at Monte Carlo here and here Casino Royale here, here and here [read post]
4 Oct 2013, 7:03 am by Jim Sedor
Bookmark us The post News You Can Use Digest – October 4, 2013 appeared first on LobbyComply. [read post]
1 Oct 2013, 12:31 pm by Larry Tolchinsky
 It’s a matter of integrity for them – integrity:  it’s something that lots of Florida mortgage lenders need to learn. [read post]
1 Oct 2013, 5:44 am by Jay Baris
A consensus began to emerge that selective disclosure (1) adversely affects market integrity (to a similar extent as insider trading does) and (2) allows issuers to use nonpublic information unfairly to gain favor with analysts or investors. [read post]
25 Sep 2013, 9:01 pm by Neil H. Buchanan
That attitude has been baked into the structures of the European Union and the broader project of economically integrating the continent. [read post]
25 Sep 2013, 9:31 am by Ed. Microjuris.com Puerto Rico
Many of these businesses were venturing outside of the United States for the first time. [read post]
13 Sep 2013, 12:02 pm by Gail Heriot
  The list of exceptions permitted by the initiative conspicuously did not include racial integration. [read post]
13 Sep 2013, 10:30 am by Daniel D. Blinka
Praising Paul’s work on behalf of EMC, the vice chairman of investment banking for Barclays Bank pointed to his “ability to integrate the legal, the business, and the financial” worlds. [read post]
9 Sep 2013, 10:54 am by Hanibal Goitom
  For example, among the documents from about a century ago is a photograph of one of the first American women photographers, Frances Benjamin Johnston, sitting in a carriage in Constantinople (Istanbul). [read post]
22 Aug 2013, 4:00 am by John Gregory
First, there is a distinction between the fact of a signature (is the document signed?) [read post]
21 Aug 2013, 5:01 pm by oliver randl
However, the development during operation is not specific to industrial controls but is also relevant and commonplace for other applications such as, for instance, in the banking and insurance industries. [read post]
15 Aug 2013, 3:24 pm by Joel R. Brandes
On April 2, 2013, Harker emptied joint bank accounts for some $8,000, without Headifen's knowledge or permission. [read post]
14 Aug 2013, 7:52 am
    Integrate the highly-regarded Law360 coverage into new and existing offerings such as Lexis Advance and Lexis Practice Advisor. [read post]