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23 Sep 2013, 7:25 am
The applicant, a businessman, was convicted for having drawn a number of cheques without having sufficient funds in his bank account, an offence defined in the now repealed Law No. 3167 on Cheques (see “Relevant Domestic Law and Practice”). [read post]
23 Sep 2013, 7:25 am
The applicant, a businessman, was convicted for having drawn a number of cheques without having sufficient funds in his bank account, an offence defined in the now repealed Law No. 3167 on Cheques (see “Relevant Domestic Law and Practice”). [read post]
23 Sep 2013, 5:04 am
Central Connecticut State University’s Institute for Technology & Business Development is sponsoring a free executive breakfast series seminar on October 3, 2013 from 7:30-9:30 a.m. on Social Media Policy. [read post]
22 Sep 2013, 4:02 pm
Original Creditor: HSBC Bank of Nevada N.A. [read post]
22 Sep 2013, 6:07 am
Banks. [read post]
20 Sep 2013, 12:30 am
”The California legislature passed legislation that would aggressively regulate fracking in the state.A bitcoin trade group requested that the Federal Election Commission (FEC) permit virtual currency as campaign contributions.European legislators approved a law to put the largest banks under the European Central Bank’s direct scrutiny. [read post]
18 Sep 2013, 7:28 am
In patent academic circles, this has sometimes been referred to as the “Angora Cat” approach as noted by Lord Justice Jacob in European Central Bank v Document Security Systems Inc, [2008] EWCA Civ 192, where he said, at paragraph 5 of the report: Professor Mario Franzosi likens a patentee to an Angora cat. [read post]
16 Sep 2013, 9:44 am
The dismissal bars the remaining non-settling defendants (which include Bank of America, Citigroup and Deutsche Bank Securities, among others) from bringing claims for indemnity or contribution against UBS, and likewise bars UBS from bringing claims for indemnity or contribution against the remaining non-settling defendants. [read post]
16 Sep 2013, 8:05 am
The Federal Reserve System – sometimes called simply “the Fed” – is the central banking system of the United States. [read post]
14 Sep 2013, 12:05 pm
In a letter to the SEC, the Presidents of the 12 Federal Reserve Banks expressed their support for a floating NAV for money market funds as the best avenue for reform of this vital sector. [read post]
13 Sep 2013, 12:02 pm
The “central purpose” of the Equal Protection Clause “‘is the prevention of official conduct discriminating on the basis of race. [read post]
13 Sep 2013, 7:02 am
Van Natta accomplished this by preparing and submitting numerous false documents to banks throughout central and southern Indiana, including local financial institutions headquartered in Bartholomew, Decatur, Washington, Morgan, and Monroe Counties. [read post]
13 Sep 2013, 5:16 am
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
9 Sep 2013, 8:04 am
The fraud has a direct impact on the health of our economy and, therefore, on the financial well-being of all people in central Oregon. [read post]
9 Sep 2013, 12:05 am
” On this basis, the court concluded that the claimant’s alleged overpayment and loss would have occurred in the United States. [read post]
3 Sep 2013, 7:00 am
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
3 Sep 2013, 4:00 am
DiNapoli presented checks to nine Central New Yorkers Monday at the New York State Fair at his Office of Unclaimed Funds booth. [read post]
3 Sep 2013, 1:38 am
As discussed here, in June 2012, Central District of California Judge R. [read post]
1 Sep 2013, 10:04 am
App. 85, 86 (1987) (jury cannot be urged to use some other measure of damages than that prescribed by law); Central of Georgia Railway v. [read post]
30 Aug 2013, 7:38 am
Judge Rader stated that this identity of result "was not by accident". [read post]