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11 Sep 2015, 9:00 pm
At some point they discover that about USD 50 million has disappeared from their bank accounts. [read post]
3 Jan 2007, 8:59 pm
As everyone involved in the residential mortgage banking business should know, paying compensation to a person or entity for the referral of "settlement services" violates anti-kickback provisions of RESPA and various state laws. [read post]
14 Aug 2012, 11:51 am
Anyway, this dispute is a great reminder that brand pages and anything similar on a third party platform are not assets you should ever (ever) bank on. [read post]
28 Aug 2011, 2:20 pm
Starting in the 1990's, a number of licensors, banks, service providers, online providers, and hard goods manufacturers began to use arbitration clauses in their contracts for a number of reasons, including to eliminate risk of class action claims for small problems. [read post]
28 Jun 2015, 11:00 pm
The Commission has so far recognised a dozen countries, along with the US Department of Commerce’s U.S. [read post]
13 Mar 2016, 4:00 am
https://t.co/fOuOEErMoA -> Changes to arbitration mechanism will increase chances of CETA success, says expert https://t.co/HaFGlUyjQr -> Five blockchain technologies successfully trialled in parallel by banks https://t.co/iNLlerNGRo -> Treating IP addresses as personal data is best approach for businesses https://t.co/IbxFrAafCw -> Computer and Internet Updates for 2016-03-09 https://t.co/17roNhm3Un -> Copyright Reform: Don’t Play Fast and Loose with Copyright… [read post]
1 Sep 2012, 5:50 pm
The idea that "free enterprise" was part of the foundation of this nation is blatantly false; if anything, the Framers sought to regulate commerce and banks. [read post]
30 Jun 2010, 9:35 am
In analyzing Gucci's direct infringement claim, the district court held that: (i) the defendants had not used Gucci's mark "in commerce"; (ii) knowledge alone of another party's sale of counterfeit or infringing items is insufficient to support direct liability, and (iii) the defendants did not themselves advertise or sell infringing products. [read post]
14 Mar 2012, 1:02 am
Host lunch for that committee at Commerce Club. [read post]
19 Jul 2014, 5:31 am
Banks are pressured to refuse their deposits. [read post]
28 Jul 2011, 10:06 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
6 Feb 2017, 1:21 pm
., bank employee convicted of mortgage fraud. [read post]
4 May 2016, 5:43 am
Not only did CDT get $500,000 in the 2011 settlement, the ACLU and EFF also made bank in the same litigation (called a “cy pres” award). [read post]
28 Nov 2017, 1:04 pm
He shredded bank statements and other records, did not file tax returns and did not withhold employment-related taxes such as payroll taxes. [read post]
3 Dec 2013, 3:19 pm
Engineering oversights resulted in fish kills below Truman Dam and massive erosion below Stockton Dam on the Sac River, a major tributary of the Osage, which required additional land acquisition and bank stabilization. [read post]
6 Nov 2009, 7:00 am
Stone is a Professor at UCLA School of Law] In Labor Flexibility, Legal Reform and Economic Development, Alvaro Santos presents an analysis and critique of the World Bank’s Doing Business indicators for labor regulation. [read post]
23 Jan 2012, 7:16 am
The tribunal (with Justice BP Jeevan Reddy dissenting) found that in total (including the bank guarantee amount), WIAL was entitled to AU $ 4,085,180 and interest at 8% per annum. [read post]
3 Oct 2015, 5:34 pm
You might consider permanent (cash value) life insurance as a very effective place to “park” the cash you might need if you face a mid-to-late career job loss, but don’t want to sit around idly in an era of near-zero yields on bank deposits. [read post]
17 May 2012, 7:00 am
A digital Armageddon was expected to erupt at the stroke of midnight on January 1, 2000 paralyzing everything from traffic lights to global banking exchanges. [read post]
26 May 2012, 3:00 pm
In those cases, labor arbitrators Thomas Roberts and George Nicolau found the Major League Baseball teams liable for reaching an agreement not to sign other teams’ free agents, and later for creating an information bank to prevent teams from offering more than one another for free agents. [read post]
