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16 Nov 2018, 5:45 am
Matthews (Sutter Securities), on Monday, November 12, 2018 Tags: Banks, Boards of Directors, Delaware articles, Delaware law, Fiduciary duties, Financial institutions, Investment banking, Liability standards, Merger litigation, Mergers & acquisitions Asking the Right Question: The Statutory Right of Appraisal and Efficient Markets Posted by Jonathan R. [read post]
15 Nov 2018, 9:01 pm
In McCulloch, for example, if Maryland had not imposed a targeted tax on the Bank of the United States, but instead had targeted employees or patrons of the Bank with a special tax, does anyone think the result would be any different? [read post]
14 Nov 2018, 9:45 am
Although business owners and managers may want to consult with an attorney to determine if their business qualifies, hotels, restaurants, theaters, grocery stores, pharmacies, offices of health care providers, museums, golf courses, banks, and many other areas open to the community generally qualify as places of public accommodation. [read post]
14 Nov 2018, 9:45 am
Although business owners and managers may want to consult with an attorney to determine if their business qualifies, hotels, restaurants, theaters, grocery stores, pharmacies, offices of health care providers, museums, golf courses, banks, and many other areas open to the community generally qualify as places of public accommodation. [read post]
13 Nov 2018, 2:42 pm
The vast majority of these sanctions are “secondary sanctions,” being those which target non-U.S. persons and companies even where there is no U.S. nexus (e.g. the use of USD; U.S. [read post]
13 Nov 2018, 4:00 am
Wherever there is potential for unreported income, a lifestyle analysis may be one way to prove that the target had undisclosed earnings. [read post]
13 Nov 2018, 3:29 am
The SRB’s mission is to ensure an orderly resolution of failing banks with minimum impact on the real economy, the financial system, and the public finances of the participating Member States and beyond. [read post]
12 Nov 2018, 4:09 am
On 9 November 2018, there was published in the Official Journal of the EU (OJ) the following European Central Bank (ECB) documents on amending TARGET 2: Decision (EU) 2018/1625 of the European Central Bank of 8 October 2018 amending Decision ECB/2007/7 concerning the terms and conditions of TARGET2-ECB (ECB/2018/24) (the Decision). [read post]
9 Nov 2018, 2:39 pm
Some banks also offer credit monitoring services that may quickly alert you to instances of identity theft. [read post]
9 Nov 2018, 9:17 am
An estimated 700 individuals, entities, and aircraft are now subject to U.S. sanctions, including over 300 targets not previously sanctioned and more than 50 Iranian banks and their foreign subsidiaries. [read post]
8 Nov 2018, 12:43 pm
Information in this category includes online banking, internet shopping accounts, and social media accounts. [read post]
7 Nov 2018, 12:50 pm
Title 1 D0832139 Truck dump body 2 D0832035 Cup bottom 3 10116655 Hybrid data managed lock system 4 10116386 Methods for determining receiver coupling efficiency, link margin, and link topology in active optical cables 5 10115291 Location-based incontinence detection 6 10114383 Dynamic jack reference control system and method for extending vehicle jacks 7 10114182 Rack-mountable equipment with a high-heat-dissipation module, and transceiver receptacle with increased cooling 8 10113965 Methods for… [read post]
7 Nov 2018, 9:49 am
In fact, elders are often specifically targeted by criminals looking to commit fraud and identity theft. [read post]
7 Nov 2018, 7:22 am
As the full brunt of American sanctions targeting Iran’s Central Bank snapped back into place on Monday, Tehran and the world were bracing for impact. [read post]
6 Nov 2018, 5:58 pm
[DFS Superintendent Maria] Vullo and DFS clearly have regulatory authority over the targeted entities. [read post]
6 Nov 2018, 10:30 am
Two of the attacks targeted the Shia neighborhood of Sadr City and one appeared to target a military convoy in Tarmiyah. [read post]
6 Nov 2018, 4:00 am
Sean Kelly Allegedly Treated Lion’s Share as His Personal Piggy Bank & Transferred Hundreds of Thousands of Dollars of Investor Money to Bank Accounts He Controlled Sean Kelly allegedly treated Lion’s Share as his personal piggy bank, and he has transferred hundreds of thousands of dollars of investor money to bank accounts he controls to support his lifestyle, according to SEC Documents under review by investor rights attorney Alan Rosca. [read post]
5 Nov 2018, 3:56 pm
OFAC is targeting Iran’s banking, energy, aviation and shipping sectors. [read post]
4 Nov 2018, 10:05 am
In May of 2017 federal prosecutors charged Perez with making false bank statements in an effort to move $2 million to an offshore bank account and conspiracy to hide a number of property assets in Houston, Sugar Land, Miami, New York and Los Angeles. [read post]
4 Nov 2018, 6:05 am
These objectives include a significant upscaling in our development activity, with the Corporate Strategy targeting 200 per year over the next 10 years. [read post]
