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22 Oct 2007, 4:37 am
   [An alert reader has suggested that the government could be trying to argue not a "law enforcement privilege" but an "orderly conduct of foreign relations" privilege. [read post]
11 Jan 2021, 2:55 am by Albert Weatherill (UK)
In terms of baseline obligations for those firms falling within the regime, the CfE highlights the following necessary requirements: authorisation requirements and threshold conditions, prudential requirements, requirements on the maintenance and management of any reserve of assets, orderly failure and insolvency requirements, safeguarding requirements, systems, controls risk management and governance requirements, notification and reporting obligations, record-keeping requirements, a… [read post]
22 Sep 2021, 6:01 am by DONALD SCARINCI
However, because the CDC planned to end the moratorium in only a few weeks, and because that time would allow for additional and more orderly distribution of congressionally appropriated rental-assistance funds, he concluded that the balance of equities justified leaving the stay in place. [read post]
24 Oct 2012, 7:10 am by Gideon
Of course, this does nothing but force the members of the town’s police department and the mayor to behave in an orderly fashion. [read post]
2 Apr 2012, 10:00 am by Lucas A. Ferrara, Esq.
If they can turn in just four directions: left, right, up or down, this may enforce a more efficient, orderly way for the fibers to find their proper connections -- and for the structure to adapt through evolution, suggest the researchers. [read post]
28 Sep 2011, 2:00 am by Kara OBrien
The PRA will aim to reduce the likelihood of a firm failing, but where a firm does fail, its role will be to ensure that it does so “in an orderly manner” and without disruption to the financial system. [read post]
16 May 2022, 9:00 am by Bernard Clark
Holding Nursing Home Staff Responsible for Abuse in South Carolina Individual nurses, orderlies, or other staff members can be held individually responsible for any abuse they commit against nursing home residents. [read post]
21 Mar 2014, 9:47 am by Sean Cornely
 The plaintiff-appellants challenged the “Orderly Liquidation Authority” granted to the FDIC under Title II of the Dodd-Frank Act on the basis that such authority supplants Chapters 7 and 11 of the Bankruptcy Codeand thereby strips the plaintiff-appellants of the statutory protections, amounting to property rights, afforded by the Bankruptcy Code to unsecured creditors. [read post]
21 Mar 2012, 7:37 am by Jeffrey W. Berkman, Esq.
  Make it part of good corporate procedures to maintain orderly books and records from the start. [read post]
11 Apr 2011, 8:47 am by Kara OBrien
  Resolution Plan and Credit Exposure Report Requirements Broadly Laid out under Dodd-Frank The DFA, enacted July 21, 2010, requires certain systemically important institutions to periodically file: a “plan for such company for rapid and orderly resolution in the event of material financial distress or failure”; and a “report concerning the nature and extent to which the company has credit exposure to other significant nonbank financial companies and significant bank… [read post]
7 Dec 2006, 4:47 pm
  But over time the judge and the architect reached a productive detente: Mayne turned Hogan into a fan of contemporary architecture who now wears black turtlenecks and cool glasses, and Hogan coaxed Mayne toward a more orderly vision of civic design. [read post]
14 Jun 2007, 3:25 pm
However, in today's opinion, Justice Thomas distinguished the time limits for filing a notice of appeal, which are embodied in a statute, from those in the Bankruptcy Rules, which are court-made rules that promote "the orderly transaction of [court] business. [read post]
23 Feb 2007, 10:25 am
One of the biggest stumbling blocks to the orderly preservation of wealth is the fear of the supported spouse that he or she will need the cash that's tied up in the property. [read post]
1 Feb 2009, 1:45 pm
Even with the courts' ability to review and vacate prenuptial agreements, they are the single best tool family law lawyers have to plan ahead and to allow their clients to prearrange for orderly dissolution of the marriage. [read post]
11 Jul 2014, 5:57 pm by Lyle Denniston
Judge Kelly in dissent argued that Judge Kimball’s May 19 ruling “should be stayed to allow for an orderly resolution of this controversy and one based upon the rule of law. [read post]
23 Dec 2007, 10:23 pm
Nevertheless, what is ironical to note here is that globalisation had contained the seeds of this protectionist state of play -- a point that was missed by many.Obviously, the challenge to the policymakers is to find a balance for government-backed funds that contain geo-political issues without discouraging orderly global movement of capital -- a Herculean task considering the inherent paradox contained in the idea.Naturally issues get blurred when questions are raised concerning direct or… [read post]
14 Oct 2010, 11:00 pm by Rosalind English
The LPP rule recognises that in the complex world in which we live there are a multitude of reasons why individuals, whether humble or powerful, or corporations, whether large or small, may need to seek the advice or assistance of lawyers in connection with their affairs; they recognise that the seeking and giving of this advice so that the clients may achieve an orderly arrangement of their affairs is strongly in the public interest (Lord Scott in Three Rivers District Council v… [read post]
10 Jul 2014, 10:05 am by Chris Jaglowitz
As such, I have concluded that giving the liberal and remedial interpretation of the legislation, as is required in the consumer protection context and at the same time balancing orderly corporate governance concerns, the 63 requisition forms collectively constitute the requisition called for in s. 46. [22] As to the respondent’s position that the names inserted on the 44 requisition forms, which were recorded in print, as opposed to in cursive writing, I have concluded that the… [read post]
19 Jan 2012, 12:32 am by Kevin LaCroix
”   As a more general level, as the Deminor memo notes, the settlement also shows that “there is a legally binding settlement mechanism available in Europe that can help to solve complex securities litigation in Europe in an orderly way. [read post]