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17 Nov 2011, 2:47 pm
Courts of Appeals Bulletinhttp://www.narf.org/nill/bulletins/cta/currentcta.htmCases featured:Wells Fargo Bank, National Association v. [read post]
17 Nov 2011, 3:27 am
These networks are characterised by their members being national regulatory agencies rather than nation-states. [read post]
16 Nov 2011, 10:45 am
U.S. [read post]
15 Nov 2011, 11:24 am
The “terrorist organization” designation would give U.S. law enforcement agencies the authority to use such measures as the Patriot Act to crack down on suspected drug cartel members and associates using tools such as seizing their bank accounts or imposing harsher prison sentences for gun possession. [read post]
15 Nov 2011, 12:00 am
She represents the interests of domestic and foreign primary and excess insurers in connection with a variety of shareholder claims and class actions against directors and officers, financial institutions, investment banks, insurance companies, and ERISA plan fiduciarieues. [read post]
14 Nov 2011, 1:39 pm
The New York Times has more, as does the Associated Press. [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
14 Nov 2011, 7:50 am
An early assessment should be made of the execution risk associated with each bidder in the process and considered in the context of (i) selecting the short-listed potential buyers and (ii) definitive transaction terms and deal protections (i.e. regulatory conditions and reverse break fees). [read post]
10 Nov 2011, 8:21 am
Covered bonds also help to resolve some of the difficulties associated with the originate-to-distribute model. [read post]
8 Nov 2011, 8:11 am
Some facts: early in 2011, the U.S. [read post]
8 Nov 2011, 2:32 am
The individuals involved in these transactions used a number of U.S. and off-shore bank accounts to launder the proceeds from these illicit activities. [read post]
7 Nov 2011, 4:56 am
Supreme Court is slated to hear arguments in National Meat Association v. [read post]
6 Nov 2011, 6:54 am
However, the U.S. government does have the power to freeze the funds deposited in a foreign bank on behalf of the Central Bank if the foreign bank maintains an account (known as an “interbank” or “correspondent account”) at a U.S. financial institution or has actual operations or property in the United States. [read post]
5 Nov 2011, 12:58 pm
The Chinese government normally requires the following documents from the investing business entity: Articles of Incorporation or equivalent (copy) Business license, both national and local (if any) (copies) Certificate of Status (original)(U.S. and Canada) or a notarized copy of the Corporate Register for the investor or similar document (original)(Civil Law jurisdictions) Bank Letter attesting to the account status of the investor company (original). [read post]
4 Nov 2011, 12:31 pm
But they are not unique, and relevant principles can be found in several Supreme Court decisions interpreting the National Labor Relations Act. [read post]
4 Nov 2011, 5:41 am
Haggling: The proposed $51 million sale of the Crystal Cathedral, long associated with the televised church program "Hour of Power," is the centerpiece of a bankruptcy hearing next week, The National Law Journal reports. [read post]
4 Nov 2011, 1:42 am
Well, two pillars of transparency, the Financial Services Roundtable’s Housing Policy Council and the Hope Now Banking Alliance (okay, so the “banking” doesn’t really belong in their name, but it sort of does), held a conference call yesterday afternoon for Housing Counseling network partners and other not-for-profit organizations around the country and one of the housing counselors who participated in the call echoed my thoughts from last May, saying that… [read post]
3 Nov 2011, 9:12 pm
But without public disclosures and oversight of dispute resolution — in and out of court, single file and aggregated — one has no way to know whether fairness is either a goal or a result.Arbitral Power and the Limits of Contract: The New Trilogy American Review of International Arbitration, Forthcoming Alan Scott Rau University of Texas at Austin School of Law Abstract: The American law of arbitration has for some reason been replete with what we have become accustomed to call… [read post]
3 Nov 2011, 2:20 pm
Referencing data from the National Practitioner Data Bank (NPDB), the authors found that the total indemnity payout across all medical specialties for U.S. claims, related to these types of communication failures, increased from $21.7 million in 1991 to $91 million in 2010. [read post]
3 Nov 2011, 12:43 pm
It's not the story the Chamber, the National Association of Manufacturers, or the anti-tax, anti-government funded groups or the Koch brothers want known. [read post]
