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11 Jun 2012, 9:44 am
He made an account at BCA [Bank Central Asia] using a fake Indonesian ID card,” Adj. [read post]
7 Jun 2012, 3:14 am
As I said on Monday, the SAIC is the State-level agency, which has a very broad portfolio. [read post]
6 Jun 2012, 8:01 am
Although Concepcion was a consumer class action case, the central holding of Concepcion was that the FAA preempted any state law or state court doctrine that interferes with the central purpose of the FAA: “to ensure the enforcement of arbitration agreements according to their terms so as to facilitate streamlined proceedings. [read post]
4 Jun 2012, 1:58 am
” Though a single test, this standard has two prongs, the first of which relates to transactions on U.S. securities exchanges, and the second of which applies to all other transactions. [read post]
1 Jun 2012, 1:25 pm
Republic of Argentina is whether, when a central bank has been determined to be the alter ego of a foreign state that has waived immunity from attachment and execution, that provision immunizes the assets held in the name of that bank. [read post]
1 Jun 2012, 12:28 pm
He stated that the bank robbery was successful and afterwards he was in on three more bank robberies. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
31 May 2012, 6:24 am
Amalgamated Bank, in which the Court held that debtors may not obtain confirmation of a Chapter 11 bankruptcy “cramdown” plan that proposes to sell substantially all of the debtors’ property at an auction, free and clear of the bank’s lien without permitting the bank to credit-bid at the sale. [read post]
30 May 2012, 9:38 pm
The remaining claims revolve around whether the bank properly disclosed in its 2008 first-quarter earnings report (and companion slideshow presentation) the financial hazards it was in at the time. [read post]
29 May 2012, 9:21 am
The court first noted that that the offering documents expressly stated that they did not incorporate documents such as the 8-K. [read post]
29 May 2012, 9:21 am
The court first noted that that the offering documents expressly stated that they did not incorporate documents such as the 8-K. [read post]
25 May 2012, 7:54 am
By forcing bond swaps through a tranched approach to doling out periodic new liquidity for an obviously insolvent Greek state, the European Central bank is bailing out European banks (mainly German and French ones) by swapping bad Greek paper for new (presumably good) ECB paper, even at a large discount. [read post]
24 May 2012, 9:56 am
On appeal, the court reversed the lower court’s ruling and permitted McKercher to continue to act on the class action.The central issue is whether it’s a conflict of interest for a law firm to accept a retainer to sue a current client on an unrelated matter without first obtaining their consent.Gavin MacKenzie, a partner at Heenan Blaikie LLP, represents McKercher and Wallace in the case. [read post]
24 May 2012, 9:38 am
In exchange, new sanctions on Iran’s oil industry and Central Bank must be eased, or at least postponed, until the next round of negotiation to pave the way for the realization of future steps. [read post]
22 May 2012, 2:00 am
” One area of considerable uncertainty in the definition of “financial entity” is what it means to be a “person predominantly engaged in activities that are in the business of banking, or in activities that are financial in nature, as defined in section 4(k) of the Bank Holding Company Act of 1956. [read post]
21 May 2012, 11:30 pm
In this post I will also examine this Treaty’s provisions, which are important given its possible centrality to delivering a credible source of funding to Ireland in the event of a second bailout. [read post]
21 May 2012, 7:50 am
The Court’s reasoning Central to the court’s consideration was the Strasbourg admissibility decision in Banks v United Kingdom, application no. 21387/05, a case concerning allegations by prisoners that they had been assaulted in prison by prison officers. [read post]
21 May 2012, 1:30 am
The Federal Reserve’s governors voted unanimously to expand China’s banking access on U.S. territory, including for the first time allowing Chinese buyouts of U.S. banks, according to an approval announced May 9. [read post]
20 May 2012, 3:34 pm
Much of that debt has been financed by the European Central Bank, and one of the main aims of the austerity measures it to avoid Greece’s defaulting on that debt. [read post]
19 May 2012, 2:37 pm
No central agency tracks law enforcement at the local level, and local records can be almost willfully sketchy. [read post]
