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11 Apr 2017, 3:01 pm
I am delighted by the prospect. [read post]
11 Apr 2017, 8:40 am
The Bank Secrecy Act may require you to file a FinCEN 114, Report of Foreign Bank and Financial Accounts (FBAR), even if you are not a U.S. [read post]
11 Apr 2017, 6:00 am
To address the varied scope of Chinese investment, the scope of “CFIUS-covered” transactions requiring notification should be extended to green-field investments and minority stakes (at least in certain sectors), not simply M&A activity. [read post]
11 Apr 2017, 3:00 am
I’m pretty sure the Smith family knows when they hired you to take their portrait, that they knew they weren’t hiring you as an employee. [read post]
10 Apr 2017, 5:12 pm
In 2015, the industries with the most firms were in banks, business services, and drugs. [read post]
10 Apr 2017, 12:22 pm
And by their very nature, the circulatory arteries of banks touch almost everything. [read post]
10 Apr 2017, 7:00 am
Arab Bank, No. 16-499. [read post]
7 Apr 2017, 8:53 am
And I’m sitting there watching him saying, what did I do? [read post]
7 Apr 2017, 4:27 am
I’m always on the lookout for new bands. [read post]
6 Apr 2017, 2:31 pm
If I want to say I'm liable for whatever amount the individual charges, I can do that. [read post]
4 Apr 2017, 11:29 am
Courthouse, Miami, Florida; from photographs in the Carol M. [read post]
31 Mar 2017, 3:48 pm
In that way, a check acts like a promise to pay: it’s not exactly the same as cash until after it’s been cleared by the bank. [read post]
31 Mar 2017, 8:11 am
In Kenya, for example, I saw firsthand the transformative power of FinTech. [read post]
30 Mar 2017, 2:34 pm
But I’m in the throes of writing a brief appealing a 427-page opinion, so I have got to stick to my knitting and focus on this week’s three new relists. [read post]
30 Mar 2017, 9:21 am
However, Petro-Chem, who had not engaged in another activity sufficient to interrupt prescription, did not spud the proposed unit well until March 28, 2004—25 days after the Harts’ Servitude expired on March 3, 2004.[21] Prior to spudding the well, the operator faced weather delays and was required to obtain a CUA permit.[22] As a result, certain claimants in the concursus action argued that the servitude did not expire because the inclement weather and permit issues were obstacles… [read post]
30 Mar 2017, 9:21 am
However, Petro-Chem, who had not engaged in another activity sufficient to interrupt prescription, did not spud the proposed unit well until March 28, 2004—25 days after the Harts’ Servitude expired on March 3, 2004.[21] Prior to spudding the well, the operator faced weather delays and was required to obtain a CUA permit.[22] As a result, certain claimants in the concursus action argued that the servitude did not expire because the inclement weather and permit issues were obstacles… [read post]
30 Mar 2017, 9:21 am
However, Petro-Chem, who had not engaged in another activity sufficient to interrupt prescription, did not spud the proposed unit well until March 28, 2004—25 days after the Harts’ Servitude expired on March 3, 2004.[21] Prior to spudding the well, the operator faced weather delays and was required to obtain a CUA permit.[22] As a result, certain claimants in the concursus action argued that the servitude did not expire because the inclement weather and permit issues were obstacles… [read post]
30 Mar 2017, 9:21 am
However, Petro-Chem, who had not engaged in another activity sufficient to interrupt prescription, did not spud the proposed unit well until March 28, 2004—25 days after the Harts’ Servitude expired on March 3, 2004.[21] Prior to spudding the well, the operator faced weather delays and was required to obtain a CUA permit.[22] As a result, certain claimants in the concursus action argued that the servitude did not expire because the inclement weather and permit issues were obstacles… [read post]
29 Mar 2017, 8:01 am
While that may be true, I’m deeply skeptical as to whether Attorney General Sessions will maintain this track record of vigorous enforcement of fair lending laws. [read post]
27 Mar 2017, 10:18 pm
Closer to home, the Crusade produced ‘El Plan Espiritual de Aztlan’ outlining self-determination of the Chicano community and gave birth to the Colorado Raza Unida Party.At its peak, the Crusade for Justice was a movement but also a substantial holder of property used to provide services for the Chicano community in Denver – job training, a food bank, book store, dance troupe, a Chicano-centric school, and the first Chicano art gallery in Denver founded by renowned artist… [read post]