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25 May 2023, 3:00 pm
The following year, KFW IPEX-Bank GmbH (“KFW”) provided a loan to Shanara to finance the acquisition of cranes for installation aboard the MARANGO. [read post]
24 May 2023, 7:14 am by Rudolf J. Karvay
Joint accounts, on the other hand, are bank or investment accounts shared by two or more individuals, typically spouses or family members. [read post]
22 May 2023, 8:05 am by Amy Howe
The justices’ ruling in Calcutt v. [read post]
22 May 2023, 5:48 am by Thomas Repczynski, Esq.
Additionally, evidence of consistencies and/or inconsistencies with the following are all potentially relevant considerations as well: (i) the de facto will provision(s) compared to the testator’s previously articulated intentions; (ii) the manner of document creation compared to prior testamentary dispositions (e.g., typed or holographic; physical or mental impairments impacting writing); (iii) the manner of document creation compared to current changed circumstances (e.g., typed or… [read post]
” Other entities—like banks—are surely happy to dodge future ATA/JASTA litigation as well. [read post]
17 May 2023, 6:20 am by Kevin LaCroix
  It is broader than banking fraud and online fraud: its aim is to prevent fraud being committed by an employee of an organisation with a view to the organisation itself benefitting. [read post]
17 May 2023, 3:49 am by Andrew Lavoott Bluestone
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
15 May 2023, 9:12 am by The Regulatory Review Staff
May 9, 2022 | Aborting the Right to Abortion | A leaked draft of a Supreme Court opinion turns the national debate over Roe v. [read post]
14 May 2023, 9:00 pm by Neil H. Buchanan and Michael C. Dorf
So even without calling state and local governments part of the government as a whole or treating the independent central bank’s balance sheet as part of the federal government, it would take only a minimum of insight to observe that the government today is in fact almost seven trillion dollars below the debt ceiling.Longstanding and unexamined assumptions would thus give way to a more expansive (and arguably better) reading of the debt ceiling statute—a statute that, to be… [read post]