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27 Dec 2011, 8:00 am
Espinoza allows companies to assert that the sought after documents are not "essential" or "central" to the stated purpose, a standard that will often be difficult to meet at the pleading stage. [read post]
27 Dec 2011, 8:00 am
Espinoza allows companies to assert that the sought after documents are not "essential" or "central" to the stated purpose, a standard that will often be difficult to meet at the pleading stage. [read post]
27 Dec 2011, 2:00 am
According to The Blog of Legal Times, this case is the largest-ever fair lending suit, with an estimated 200,000 victims within 41 states and in Washington D.C. [read post]
26 Dec 2011, 5:00 am
Here in the Central District of California, year-to-date through October, 2011 total filings were 115,717, down 3.9% from the same time, 2010. [read post]
26 Dec 2011, 12:00 am
Additionally, export-credit financing and state-owned banks routinely help support the global purchase of telecommunications equipment produced by Chinese companies, such as Huawei and ZTE. [read post]
25 Dec 2011, 10:22 am
The process could begin by strengthening existing institutions, such as the European Central Bank. [read post]
23 Dec 2011, 9:38 am
Texas State Board of Public Accountancy records show Polozola has been a licensed certified public accountant in that state since 2001. [read post]
23 Dec 2011, 8:00 am
With Hurricane Irene just recently having rumbled her way through my adopted home state of North Carolina — including making a mess of our beautiful Outer Banks and eastern regions — disaster preparedness (or business continuity to use a popular euphemism) is on my mind. [read post]
23 Dec 2011, 5:25 am
There has been speculation that Bondi is beginning to soften her stance as the crumbling coalition of state attorneys general continue their bargaining with our largest banks. [read post]
21 Dec 2011, 1:37 pm
District Court for the Central District of California. [read post]
21 Dec 2011, 12:33 pm
An American immigrant wanting to send cash to his family in India needs only to find someone in the United States to trade his dollars for Bitcoins. [read post]
21 Dec 2011, 3:08 am
What will happen to their bank when their mortgage loans turn out to be worthless? [read post]
20 Dec 2011, 3:38 am
To state it bluntly, I am certain that the Chinese real estate market cannot be guided be back to a healthy, vibrant state in 2012.Once a real estate bubble bursts there is no government powerful enough to stop the resulting collapse in prices and subsequent effects. [read post]
16 Dec 2011, 6:13 pm
We have observed that “one of the central purposes of the FAA has been to allow the parties to select their own arbitration panel if they choose to do so. [read post]
16 Dec 2011, 6:13 pm
We have observed that “one of the central purposes of the FAA has been to allow the parties to select their own arbitration panel if they choose to do so. [read post]
15 Dec 2011, 12:23 pm
But they surely were central to the story of how the middle class was built and where America went wrong. [read post]
15 Dec 2011, 7:40 am
Municipal Bond Case As described here, on December 8, 2011, various government agencies announced that Wachovia Bank, N.A. has entered into a series of settlements with the SEC, the Department of Justice, the Office of the Comptroller of the Currency, the Internal Revenue Service, and 26 state attorneys general to pay $148 million related the bank's entry into fraudulent secret arrangements with bidding agents to rig at least 58 municipal bond reinvestment… [read post]
15 Dec 2011, 1:54 am
In fact, I can state it in just nine words:The more government grows, the worse the economy becomes.The latest discovery of this truth is announced in a wide-ranging study of 108 countries over the years 1970-2008 conducted by the very geniuses who brought to you the most humongous central government bureaucracy the world has seen to date: the Europeans ( in particular, the staff of the European Central Bank, in Frankfurt, Germany). [read post]
14 Dec 2011, 1:40 pm
Central Nat’l Branch of First Nat’l Bank of Lubbock, 876 S.W.2d 377, 380 (Tex. [read post]
14 Dec 2011, 2:00 am
Under the ITR, U.S. financial institutions may not deal directly with any of the Iranian banks located in Iran, including the Central Bank of Iran; the Central Bank of Iran, however, is not designated under the special blocking regimes for weapons proliferation activities and terrorism. [read post]
