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30 Oct 2009, 8:46 am
Feinberg's is probably an "inferior" officer, defined as one subject to supervision and removal by a member of the cabinet. [read post]
26 Jul 2017, 7:12 pm
The criteria for approval of the use of an internal models approach for calculating capital requirements will also be updated to reflect the latest standards introduced by the Basel Committee on Banking Supervision. [read post]
25 Mar 2010, 7:22 pm
Serritella allegedly deposited the investors’ funds into several bank accounts that he controlled. [read post]
6 Oct 2022, 3:49 am
Under the existing legislation, the SFO is reliant on third parties voluntarily providing information, and due to confidentiality obligations to their clients, banks and financial institutions cannot share certain information unless compelled. [read post]
2 Apr 2018, 7:11 pm
Rather the trial court is only required to consider it as one of many factors. [read post]
16 Sep 2009, 2:55 am
For instance, counsel must discuss the need not to misappropriate or transfer an ex-employer's corporate information (particularly through digital means), and must emphasize why business documents have to be returned upon departure. [read post]
3 Feb 2019, 5:54 pm
Good news for partnerships, S corporations, sole proprietorships, and estates and trusts (pass-throughs) which can deduct up to 20% of their Qualified Business Income (QBI) under new IRS Maximize your QBI DeductionSection 199(A). [read post]
30 Oct 2011, 10:13 am
Having heard that a House-version of "Protect IP" was introduced last week, I made a quick check to see if this bill also contained a provision outsourcing judicial functions to private corporations. [read post]
14 Oct 2008, 10:04 pm
The Bush Administration and many banks clung to what is known as "preemption. [read post]
29 Nov 2011, 7:57 am
But, there is one major benefit to paying employees electronically using payroll cards: payroll cards are one of the least expensive ways for employees to receive their wages. [read post]
19 Sep 2011, 5:01 am
On one thing, almost everyone can agree. [read post]
26 Sep 2021, 8:08 pm
On the one hand, the derivative cause of action belongs to the corporation. [read post]
18 Apr 2014, 6:52 am
This is achieved through our recommendations to integrate the resources and insights developed by the Council on Ethics and Norges Bank, by utilising one overarching set of responsible investment principles, and one common procedure for ownership activities including portfolio monitoring and analysis. [read post]
19 Feb 2013, 5:52 am
The “Corporate Assignment of Mortgage” to US Bank as trustee was recorded on Oct. 29, 2008, after the foreclosure had been completed, was dated Oct. 16, 2008, and stated that the date of assignment was June 13, 2007. [read post]
24 Aug 2020, 9:47 am
The following DBL Law attorneys were selected for this prestigious award: Best Lawyers in America© Gerald Benzinger, Health Care Law Jim Dressman, Banking and Finance Law and Commercial Litigation Drew Emmert, Corporate Law and Real Estate Law Mark Guilfoyle, Administrative/Regulatory Law Ellie Houston, Litigation-Health Care and Medical Malpractice Law-Defendants Matt Klein, Health Care Law David Kramer, Litigation-Health Care Andrew Pellino, Medical Malpractice… [read post]
21 Apr 2015, 3:25 pm
The driver passed away in a collision in a bank’s parking lot although his seat belt was fastened. [read post]
23 Oct 2017, 4:22 pm
The quality and integrity of corporate decision-making is constantly being tested by new rules and regulations governing corporate compliance. [read post]
23 Oct 2017, 4:22 pm
The quality and integrity of corporate decision-making is constantly being tested by new rules and regulations governing corporate compliance. [read post]
6 Jan 2009, 1:20 am
There was an inconsistency in APRA's supervision of insurance groups compared to banking groups. [read post]
20 Jun 2011, 10:05 am
” From the Consent to Borrow scheme operated by the Scottish Government, two consents have so far been tranged to Scottish Borders Council, one on 3 March 2011 for “Severance Costs”, totalling a whopping ONE MILLION SEVEN HUNDRED THOUSAND POUNDS, and again on the same day, another for “ICELANDIC BANK LOSSES” totalling a staggering ONE MILLION AND TWENTY ONE THOUSAND POUNDS. [read post]
