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11 Aug 2014, 7:53 am
An ALTA/ACSM Land Title Survey must adhere to a set of national standards put forth by the American Congress on Surveying and Mapping and adopted by the American Land Title Association. [read post]
11 Aug 2014, 7:44 am
When I taught at Berkeley, I used to chair the university committee that invited Tanner Lecturers to campus. [read post]
9 Aug 2014, 2:00 pm
So, I love the bar association! [read post]
9 Aug 2014, 8:49 am
The National Taxpayer Advocate’s 2013 Report to Congress recommended that the IRS do so, specifically as follows:“....the IRS should more expressly define what constitutes “reasonable cause” for purposes of FBAR and provide examples about the difference between willful and non-willful violations based on the taxpayer’s background, education level, cultural concerns, etc. [read post]
8 Aug 2014, 5:40 am
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
6 Aug 2014, 5:07 pm
According to the Information, from July 11, 2005 to August 9, 2005, Amato knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which the defendant had applied. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 2:07 pm
The banks that Fattah Jr. is charged with securing loans from by the use of fraudulent applications include Citizens Bank ($26,000); PNC Bank ($30,000); Sun National Bank ($50,000); Bank of America ($10,000); Wachovia, now Wells Fargo ($25,000); United Bank ($50,000); Philadelphia Federal Credit Union ($15,000). [read post]
5 Aug 2014, 4:26 pm
Financed with the combination of bank loans and a TIFIA loan, the project has received numerous awards, including The Bond Buyer’s 2010 “Nontraditional Financing Deal of the Year,” “Global Deal of the Year” and “P3 Deal of the Year” from Project Finance Magazine in 2009, Project Finance International’s 2009 “North American P3 Deal of the Year” and the 2007 “Project of the Year” by the American Road and… [read post]
3 Aug 2014, 12:29 pm
The SEC should also move forward with its proposed rulemaking to cap access fees in the options markets.BATS Global Markets CEO Joe Ratterman applauded the SEC’s plan for a continuous and comprehensive review of the state of the national market structure under Banking Committee oversight. [read post]
3 Aug 2014, 11:34 am
To vote for the American Bar Association's 100 best legal blogs, you can click here. [read post]
2 Aug 2014, 6:05 am
Louis Chapter of the American Parkinson’s Disease Association, and the Welder Health Fund. [read post]
1 Aug 2014, 9:08 am
To satisfy the judgments, the plaintiffs have been on a campaign to seize assets — bank accounts, real property, etc. [read post]
1 Aug 2014, 8:10 am
In response to Moscow’s support for rebels in Ukraine, the EU has just published a law that will restrict arms sales to Russia and sever financing for five major Russian banks. [read post]
31 Jul 2014, 10:50 am
Coastal Zone Management: Opportunities Exist for NOAA to Enhance Its Use of Performance Information GAO-14-592:Published: Jul 16, 2014. [read post]
30 Jul 2014, 9:51 am
“But they told us they wouldn’t bomb Donetsk, they told us! [read post]
29 Jul 2014, 5:04 pm
The court also found persuasive the fact that the Haitian national bank held shares in Teleco for a number of years before the company was ultimately privatized and Teleco held itself out as being an instrumentality of the Haitian government when doing so was advantageous to its business dealings. [read post]
27 Jul 2014, 5:07 pm
Newspapers, Journalism and regulation There were two published PCC adjudications this week: Martin Sewell v The Cambridge Student: A clause 1 complaint in respect of an online story accusing a Cambridge University research associate of having “explicitly endorsed National Socialism” was upheld. [read post]
27 Jul 2014, 5:30 am
http://t.co/o54PiSMWrY -> New Statesman | “Fifteen years of utter bollocks”: how a generation’s freeloading has starved creativity http://t.co/FhXswg5jb6 -> Aiding and Infringing : iPad Music Apps – A New Low http://t.co/hh0IR0t93B -> Computer and Internet Law Updates for 2014-07-20: Time to invest in better protections for Canada’s intellectu… http://t.co/5LHu6yI26J -> YouTube, Facebook, Netflix liable to pay for music in Canada rules Copyright… [read post]
25 Jul 2014, 10:37 am
Key measures include closing EU capital markets to Russian state-owned banks, an embargo on arms sales to Moscow, and restrictions on the supply of energy and dual-use technologies. [read post]
