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6 May 2014, 11:51 am
Before starting his firm, he was a partner in Martínez Odell & Calabria, one of Puerto Rico’s top law firms, dealing mainly in corporate, finance, banking & securities law. [read post]
6 Oct 2008, 4:00 am
Discover Bank (07-773), on whether federal courts have jurisdiction over motions to compel state-law arbitration claims that do not themselves raise questions of federal law. [read post]
31 May 2023, 9:01 pm
On April 20, 2018, the OCC and the CFPB imposed additional consent orderson the bank and fined it over $1 billion for continuing to operate in a manner that was “reckless, unsafe, or unsound” and in violation of federal banking and lending laws. [read post]
20 Feb 2007, 1:47 am
In but a few short weeks we have heard that the legal system is in ‘crisis’, various law officers and senior members of the profession are having affairs, the prisons are full and barristers are briefless. [read post]
29 Nov 2011, 7:58 am
” Gifts will be collected at Arnstein & Lehr’s Tampa office, located at Two Harbour Place, 302 Knights Run Ave., Ste. 1100; Lazydays Tampa at 6130 Lazydays Blvd. in Seffner; or at any Cadence Bank branch: Barclay 14211 Powell Rd. [read post]
18 Feb 2012, 2:45 am
The "Who's News" note says tht Gramm "helped build the UBS Office of Public Policy in Washington. [read post]
2 Jan 2014, 12:36 pm
Even if Law 120 still would have allowed banks and free zone companies not to pay income tax on foreign-source income, thousands of foreign individuals who had relocated as expatriates to Panama would have to pay Panama incme tax on foreign income or pensions. [read post]
11 Jan 2011, 7:16 am
Eccleston Law Offices, P.C. represents individual and institutional investors in securities disputes nationwide. [read post]
12 Jun 2012, 9:42 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
15 Feb 2021, 4:10 am
All private banks close starting from today. [read post]
23 Jul 2021, 2:35 pm
The post New York Bankruptcy Court Allows Discharge of Some Private Student Loans appeared first on Walker & Walker Law Offices, PLLC. [read post]
16 Aug 2011, 5:40 pm
- Houston attorney Kendall Gray of Andrews Kurth on his blog, The Appellate Record Journalists Use LinkedIn and Facebook for Business Stories - Chicago-based business development advisor Larry Bodine on the Larry Bodine Law Marketing Blog Colonial Bank Execs Settle Failed Bank Securities Suit - Ohio attorney Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary [read post]
13 Feb 2017, 2:16 pm
If anything our criminal justice system actually provides incentives for law enforcement officers to commit perjury and those officers who do lie in official reports or under oath should be disciplined and prosecuted but often aren't. [read post]
5 Jan 2013, 12:14 pm
Attorney's Office, however, has termed it a marijuana "superstore" that crosses the line of intent of the 1996 state law that approved the legalization of marijuana for medicinal purposes. [read post]
5 Aug 2022, 10:44 pm
The employee is eligible for potentially up to 80 hours of leave available under two different banks: Bank #1: Employees are entitled up to 40 hours of COVID-19 supplemental paid sick leave for full time employees based on reasons 1 through 7 above. [read post]
Eccleston Law Investigates Monroe Beachy and A&M Investments Following SEC Charges of Affinity Fraud
22 Feb 2011, 9:32 am
If you have lost money investing with Monroe Beachy or with his firm A&M Investments, or if you have information about this scheme, please contact Jim Eccleston at the Eccleston Law Offices at 312-332-0000 to discuss this matter. [read post]
25 Mar 2011, 7:15 am
It’s Official: Latham & Watkins Launches in Boston [Am Law Daily]Earlier: More About Latham’s Boston Office Latham & Watkins Enters the Boston MarketLATHAM & WATKINS — MEMORANDUM — BOSTON OFFICETO: ALL PERSONNELFROM: EXECUTIVE COMMITTEERE: NEW OFFICE – BOSTONWe are pleased to announce the opening of our newest office in Boston, Massachusetts. [read post]
2 Oct 2018, 3:00 am
Another notable change is from Deutsche Bank Trust Co Americas/TA, which has made an appearance in the top five for the very first time. [read post]
13 May 2012, 7:50 pm
Both of the firms these licences went to want non-lawyers to run the office. [read post]
1 Dec 2024, 9:01 pm
Specifically: Collateral safeguarding: Collateral posted by a clearing client bank must be held in a manner that prevents the bank from facing any loss due to an event of default, including insolvency, of either the clearing member or the clearing member’s other clients; Legal review and documentation: The clearing client bank must conduct a sufficient legal review (backed by written documentation) to conclude with a well-founded basis that, if legally challenged… [read post]
