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3 Apr 2017, 3:31 pm
Jane has 4 children, Joe has one child. [read post]
3 Apr 2017, 2:27 pm
In a prior motion to dismiss order in 2014, the Court granted in part Defendants’ motion to dismiss, “keeping alive” only one theory of liability brought by LBBW. [read post]
3 Apr 2017, 6:39 am
By doing so, systemic risk is precluded wherein failing big banks would not be able to pull down smaller ones. [read post]
30 Mar 2017, 10:00 pm
Whether or not a company is “adequately capitalized" at formation is often a factor that is analyzed. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
29 Mar 2017, 4:57 pm
Bank further alleged that Verizon “took advantage of a distorted capital market to shift billions in debt obligations from itself to Idearc and Idearc’s creditors. [read post]
29 Mar 2017, 10:00 am
Capital One Auto Finance obtained Blatt’s authorization over the telephone by having him listen to a recording of detailing the terms of his authorization, and then having him press “1” to agree to automatically debit monthly payments from his bank account. [read post]
29 Mar 2017, 9:14 am
The Code sets out guidance on: the mandatory write-down and conversion of capital instruments; how the special resolution objectives are to be understood and achieved; the choice between different resolution options; the information to be provided as part of any consultation between the authorities and the giving of advice between one authority and another; the giving of advice by one relevant authority to another about whether, when and how the stabilisation powers are to… [read post]
27 Mar 2017, 1:35 pm
Banks, the U.S. [read post]
27 Mar 2017, 8:57 am
For such companies, a key benefit of a national bank charter centers on one concept: federal preemption of state laws. [read post]
24 Mar 2017, 12:23 pm
SEC Adopts T+2 – the settlement cycle for securities transactions gets shorter by one day on September 5, 2017. [read post]
24 Mar 2017, 8:46 am
Their investment in capital intensive business leveraged capital to produce vast wealth. [read post]
24 Mar 2017, 7:24 am
Bank National Association v. [read post]
24 Mar 2017, 7:00 am
The Commission is the executive body of the EU and is made up of one commissioner from each Member State. [read post]
23 Mar 2017, 4:38 pm
National Australia Bank, the company or companies are subject to the U.S. securities laws. [read post]
23 Mar 2017, 1:59 pm
All of this was nicely framed within the general principles developed at the height of that epoch, now sometimes called the Great Recession, when the lust of western states for investment inflows into their capital markets exceeded their fear of rapidly developing and cash flush states now seeking to project their financial power into the capital markets abroad. [read post]
23 Mar 2017, 9:14 am
” Three weeks later, Xu transferred $5 million from the bank account of one of his entities to the appellant’s attorney-client trust account. [read post]
23 Mar 2017, 8:18 am
” Here are some highlights: Pitch is to help community banks. [read post]
22 Mar 2017, 11:13 am
Pointing out that private researchers had linked the Bangladesh bank theft to the Sony hack of 2014, and if they were from the same source, Ledgett said “that means that a nation state is robbing banks. [read post]
22 Mar 2017, 4:45 am
The shift from New York, where there was no death penalty, to defending in capital cases in Texas was huge, and yet you not only made the change, bu [read post]
