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6 Jan 2014, 6:30 am
Most people are subpoenaed as witnesses, not as investigations' targets. [read post]
31 Aug 2022, 1:51 pm
Magistrate Judge Sarah Netburn recommended that a federal district court judge deny a motion to turn over funds from Afghanistan’s central bank to families of Sept. 11 victims. [read post]
4 Oct 2017, 11:02 am
Palestinian President Mahmoud Abbas specified the disarmament of Hamas is a key condition for the deal to unite the administration of Gaza and the West Bank under the control of the Palestinian Authority. [read post]
13 Apr 2014, 10:00 pm
This Leo knows why they may well be right in doing so: because the great majority of Nigerians do not care about this new-found status and the World Bank, for example, is yet to update its website with this new GDP figure. [read post]
11 Nov 2008, 5:38 pm
Hexion delivered the insolvency opinion to one of the lead banks, rendering it unlikely that the banks would be willing to fund under the commitment letter. [read post]
1 Sep 2017, 7:12 am
House and Senate reveals at least 19 have accepted loans from organizations or wealthy individuals instead of a bank or traditional financial institution. [read post]
22 Apr 2024, 1:06 am
Actor, Hugh Grant has settled his phone hacking claim with the Sun Newspaper after alleging that he was targeted by journalists and private investigators. [read post]
3 Mar 2022, 8:27 am
Further announcements The EU has announced further asset freezes will be imposed, targeting the yachts, cars, and luxury properties of oligarchs, and further sanctions will be targeted at the Lukashenko regime in Belarus. [read post]
7 Feb 2014, 11:14 am
Money-laundering is the target. [read post]
20 May 2017, 5:27 am
Supreme Court award of $670 million to the Bank of China against money allegedly laundered through buying multiple homes and setting up bank accounts in Richmond. [read post]
1 Feb 2010, 4:30 pm
The site has been the target of numerous legal challenges. [read post]
2 Aug 2012, 12:53 pm
In particular, Bank of America has recently been the target of this scheme. [read post]
14 May 2021, 5:02 am
Banks. [read post]
6 Jul 2011, 10:23 am
In the Discover Bank case, the Californian Supreme Court held that a class action waiver in a consumer contract is unconscionable:If the waiver is found in a consumer contract of adhesion where disputes between contracting parties involve small amounts of damages, andIf there is an allegation that the party with the superior bargaining power has made out a scheme to deliberately cheat large number of consumers.The Discover Bank Rule seems to target a party with… [read post]
21 Apr 2009, 3:49 pm
They must currently have mortgages with a limited list of providers (Lloyds Bank Group which includes Halifax and Bank of Scotland, Northern Rock, the Royal Bank of Scotland which includes NatWest and Ulster Bank, Bradford and Bingley, Cumberland Building Society, and the National Australia Bank Group which includes Clydesdale and Yorkshire Bank. [read post]
13 Nov 2010, 1:40 am
Pacific Capital Bank, Mr. [read post]
17 Aug 2012, 11:12 pm
This is a reversal from the Commission’s earlier Wells notification to Goldman notifying the bank that it would likely be the target of a civil action. [read post]
7 Apr 2011, 2:42 am
Links: Efforts Targeting Short Sales, Second Mortgages Fall Flat. [read post]
19 May 2012, 2:37 pm
But as Business Week helpfully pointed out in 2007, the poor in aggregate provide a juicy target for anyone depraved enough to make a business of stealing from them. [read post]
9 Apr 2020, 7:36 am
You could change banks, and select a smaller, local bank, one that may be less well known and therefore less of a target for your creditor to garnish. [read post]
