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30 Oct 2017, 8:22 am by Thilo Danz
These associations are the Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR), for the cooperative banks, the Bundesverband deutscher Banken (BdB), for the private commercial banks, the Bundesverband Öffentlicher Banken Deutschlands (VÖB), for the public banks, the Deutscher Sparkassen- und Giroverband (DSGV), for the savings banks finance group, and the Verband deutscher Pfandbriefbanken (vdp), for the Pfandbrief banks. [read post]
25 Oct 2017, 3:54 am by Graham Smith
Citations in the post are to that list and to paragraph numbers in the Communication.Index to Issues and AnnexPresumed illegalDue process at sourceLegal competence v practical competenceDue process v quality standardsManifest illegality v contextual informationIllegality on the face of the statute v prosecutorial discretionOffline v onlineMore is better, faster is bestLiability shield v removal toolNational laws v coherent EU… [read post]
25 Oct 2017, 3:54 am by Graham Smith
Citations in the post are to that list and to paragraph numbers in the Communication.Index to Issues and AnnexPresumed illegalDue process at sourceLegal competence v practical competenceDue process v quality standardsManifest illegality v contextual informationIllegality on the face of the statute v prosecutorial discretionOffline v onlineMore is better, faster is bestLiability shield v removal toolNational laws v coherent EU… [read post]
24 Oct 2017, 4:20 am by Andrew Lavoott Bluestone
The purposes of this privilege are to further the truth-seeking process at trial and encourage cooperation of witnesses, particularly with regard to expert witnesses, so that they can discharge their public duty freely “with knowledge that they will be insulated from the harassment and financial hazard of subsequent litigation” (Tolisano v Texon, 144 AD2d 267, 271 [1988, Smith, J., dissenting], revd for reasons stated in dissent 75 NY2d 732… [read post]
23 Oct 2017, 11:05 am by Joseph J. Lazzarotti
Key recommendations include: Greater cooperation between all enforcement entities – U.S. [read post]
23 Oct 2017, 11:05 am by Joseph J. Lazzarotti
Key recommendations include: Greater cooperation between all enforcement entities – U.S. [read post]
23 Oct 2017, 1:01 am by rhapsodyinbooks
The Supreme Court weighed in as well, and on July 24, 1974, Chief Justice Burger announced the Court’s decision in United States v. [read post]
22 Oct 2017, 9:01 pm by Tamar Frankel
In the United States such punishments have slowly reached higher level management as well. [read post]
18 Oct 2017, 9:30 pm by Sara Bodnar
“Payday lenders are entirely lawful and regulated at the state level,” Cooper stated. [read post]