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22 Jun 2018, 3:15 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
16 Feb 2017, 12:10 pm
Bank National Association, 59 Cal.4th 1 (2014), which requires adequately developed trial plans at the class certification stage. [read post]
5 Mar 2014, 9:28 am
The issue, in a nutshell, was this: can an employee who works for a private company that is not directly covered by SOX nevertheless file a whistleblower retaliation claim against her employer when that employer is a contractor to a public, SOX-covered employer; or as the Court put it: Does §1514A shield only those employed by the public company itself, or does it shield as well employees of privately held contractors and subcontractors—for example, investment advisers, law firms,… [read post]
6 Dec 2010, 7:57 am
Here, proceeds were distributed to several banks and not just used in the Ponzi scheme. [read post]
5 Nov 2011, 12:58 pm
However, the Chinese regulators will often still seek to trace the ownership of the foreign investor back to a viable, operating business enterprise. [read post]
14 May 2007, 5:36 pm
Here, McGuire convinced DeLuisa that since NASCAR was 'up and coming,' his venture had a promising future and she would realize a return significantly better than likely could have been achieved at a local bank. [read post]
11 Nov 2018, 9:03 pm
The new opinion develops similar FSMSs for small enterprises including retail distribution centers, supermarkets, restaurants (including pubs and other caterers) and food donation operations. [read post]
19 Jan 2016, 9:51 am
One of the CFTC commissioners who approved the proposed new standards referred to a bank that faced 30,000 cyberattacks per week, which averages an attack every 34 seconds. [read post]
3 Jan 2012, 3:11 pm
Concepcion [May 4, 2011], the Supreme Court held that arbitration provisions prohibiting class-wide arbitrations can be enforced, and that the California Supreme Court’s decision in Discover Bank finding such provisions unenforceable is preempted by the Federal Arbitration Act. [read post]
29 Feb 2020, 2:33 pm
Enterprising law students often also find other sources, such as the websites of the ministries of finance and the databases of the various exchanges on which these documents are listed. [read post]
18 Feb 2015, 5:30 am
But in the end, the network is a mostly civilian enterprise and it is far better to have a civilian government agency as the locus for USG interaction. [read post]
31 Dec 2009, 11:50 am
Enter upstart file-scanning services like av-check.com and virtest.com, which bank on the guarantee that they won't share your malware with the anti-virus community. [read post]
5 Mar 2014, 11:25 am
PUBLIC ENTERPRISE MERCHANT – state owned or municipality 2. [read post]
27 Jan 2022, 7:15 am
According to FinCEN, the purpose of the program is to assist financial institutions in combating illicit cross-border finance by promoting “enterprise-wide risk management. [read post]
8 Sep 2009, 1:04 am
Acquire financial interest in business enterprises which he may be directly involved in official action to be taken by him.D. [read post]
6 Jun 2012, 6:00 am
Banks because their collateral rests in many cases on the underlying IP values of their borrowers; b. [read post]
New Mexico Judge Dismisses 99 ADA Lawsuits as Fraudulent and Malicious — Entertains Sanction Motions
20 Nov 2017, 1:35 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
12 May 2020, 4:48 pm
In Taylor Lohmeyer, the IRS sought records — including client lists — “that may reveal the identity and international activities” of individuals who used the firm’s services to “create[] and maintain[] foreign bank accounts and foreign entities that may not be properly disclosed on tax returns” between 1995 and 2017. [read post]
12 Dec 2014, 12:49 pm
Hyde Park Savings Bank. [read post]
3 Aug 2018, 11:55 am
Capital City Bank Group, Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1261 (Fed. [read post]
