Search for: "Leon Banks"
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4 Oct 2009, 10:06 am
., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
21 Apr 2011, 1:00 pm
The fabrication or circulation of counterfeit money, either coin or paper, of public bonds, bank bills and securities, and in general of any kind of titles to or instruments of credit, the counterfeiting of stamps, dies, seals, and marks of the state and of the administrative authorities, and the sale or circulation thereof. 6th. [read post]
27 Feb 2023, 9:47 am
The encrypted-messaging app Signal has said that it will stop providing its services in the UK if the Online Safety Bill undermined the privacy of its messaging system, BBC reports. [read post]
4 Oct 2009, 10:06 am
., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
11 Aug 2014, 8:33 pm
From 2002 to 2004 he served as one of three international members of the Sierra Leone Truth and Reconciliation Commission. [read post]
25 Feb 2013, 8:47 pm
Labor Department officials report that three San Jose Mexican restaurants, individually owned and operated by Eraclio Leon, Gregorio Leon Sr. and Antonio Leon, have agreed to pay $390,960 in back wages to 37 employees after the W&HD found the South Carolina businesses violated the FLSA by failing to properly compensate employees for all work hours. [read post]
27 Dec 2012, 5:33 am
Labor Department officials report that three San Jose Mexican restaurants, individually owned and operated by Eraclio Leon, Gregorio Leon Sr. and Antonio Leon, have agreed to pay $390,960 in back wages to 37 employees after the W&HD found the South Carolina businesses violated the FLSA by failing to properly compensate employees for all work hours. [read post]
2 Mar 2017, 7:04 am
“The Kronstadt Commune, called by Paul Avrich ‘a lost revolutionary utopia,’ was established at the very outset of the revolution in 1917 on the island naval base in the Gulf of Finland. [read post]
9 Nov 2015, 11:40 am
Judge Richard Leon of the U.S. [read post]
3 Oct 2007, 10:04 am
Ponce de Leon Ave., Decatur, GA 30030. [read post]
4 May 2011, 10:15 am
Morgan Chase & Co. bank branch. [read post]
17 Dec 2006, 9:49 pm
Leon Gettler observes, regarding SOX in the U.S., and other regulatory schemes elsewhere in the world: When things go wrong, the usual response from politicians is to bring in laws to restore public trust. [read post]
26 Sep 2011, 1:00 am
They snooped into her private life – her shopping, her banking and even her medical records. [read post]
26 May 2009, 2:54 pm
See also Leone v. [read post]
6 Oct 2009, 6:25 pm
., Inc. (1949) (declining to impose criminal liability on a bank officer who made a loan with the knowledge, but not the purpose, that the borrower would use the funds to commit a crime). [read post]
3 Jun 2024, 4:31 am
We encountered this problem in our article about Eikenberry v Lamson, in which Kings County Commercial Division Justice Leon Ruchelsman wrote that it is “well settled in New York that a partnership or a joint venture may not operate through a corporate form and that any fiduciary obligations that the partners owe one another cease to exist once they agree to conduct business as a corporation,” but that there is an “exception” to this rule “where the corporation… [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as “key controller” on a bank account application for this third entity. [read post]
5 Aug 2009, 2:16 am
Last week, federal Judge Richard Leon of the District of Columbia dismissed with prejudice a derivative suit filed over backdating practices at a company called ePlus, which was represented by Gibson, Dunn & Crutcher. [read post]
13 Jul 2007, 4:07 pm
Anthony Leon Collier, who pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. [read post]
3 Jan 2013, 12:46 pm
” said OCR Director Leon Rodriguez. [read post]
