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18 Jul 2012, 12:38 am
Firstly, the debt-to-assets ratio of the enterprise was high and there existed a lot of related parties borrowing; secondly, the enterprise was in the situation of long-term loss while increasing capital constantly; thirdly, offshore banks offered substantial bank loan to the long-term loss enterprise under the joint and several guarantee of the parent company. [read post]
2 Jun 2014, 2:32 pm
Becky is an active member of the Austin Association of Health Underwriters where she was president in 2003 and also served on the Texas Association of Health Underwriters board as their liaison to the Texas Department of Insurance and was honored nationally for her work. [read post]
7 Sep 2011, 1:23 am
For those of us who were involved in the failed bank coverage litigation during the S&L crisis, the return of these types of coverage cases has a very familiar feeling. [read post]
7 Jun 2015, 5:24 pm
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
7 Jan 2009, 11:49 pm
" Banks lets the steam out with his pet peeves. [read post]
30 Nov 2018, 2:00 am
The Associated Press has the story here. [read post]
5 Apr 2011, 2:20 pm
Donahue III, Pennsylvania Chief Deputy Attorney General and Chair of the National Association of Attorneys General Antitrust Task Force, discussed the states’ efforts to ensure that their citizens were “getting the benefits of competition. [read post]
7 Apr 2010, 6:26 am
Sources: American Physical Therapy Association: Liability Awareness Illinois Physical Therapy Association: Professional Liability/Malpractice Insurance FindArticles.com: Malpractice by Physical Therapists, Descriptive Analysis of Reports in the National Practitioner Data Bank Public Use Data File, 1991-2004 Department of Health and Human Services: Office of Inspector General: Physical and Occupational Therapy in Nursing Homes Cost of Improper Billings to… [read post]
15 Jun 2009, 3:08 pm
The Court, by 7-2, upheld the conviction of Edmund Boyle for his role in a series of bank thefts. [read post]
1 Oct 2010, 4:43 pm
Read on for our client highlights in September: Product injury firm Hissey Kientz introduced a new service page: a microsite for information on birth defects associated with maternal use of the antidepressant Paxil, side effects of Paxil, news items about Paxil and Paxil-related lawsuits. [read post]
28 Sep 2010, 5:56 am
Bank v. [read post]
2 Dec 2009, 8:25 am
Cynthia Hujar Orr, President of the National Association of Criminal Defense Lawyers, which filed amicus briefs in Kuehne’s case, called the Government’s prosecution of Kuehne “disgraceful. [read post]
14 Jun 2023, 2:17 pm
There are other forms of ID that can be used for travel, including a passport.To obtain enhanced ID in Washington state, residents must provide proof of citizenship, proof of name change, two documents proving a Washington address, and if applicable, proof of identity. [read post]
7 Oct 2020, 10:18 am
” OFAC notes that such payments may be destined for sanctioned parties or jurisdictions, could be used to fund activities contrary to U.S. national security or foreign policy objectives, may “embolden cyber actors to engage in future attacks,” and do not guarantee that a victim will reclaim its stolen data. [read post]
21 Aug 2019, 1:09 pm
”Anne Fleming, Georgetown Law (anne.fleming@law.georgetown.edu), ProfessorHousehold Borrowing and Bankruptcy in Jim Crow AmericaCaley Horan, MIT (cdhoran@mit.edu) Associate Professor “Investing in the stars: Astrology and capitalism in modern America”Gautham Rao, American University (grao@american.edu) American University, Associate Professor“The Master's State: Slavery and the American State. [read post]
16 Jan 2012, 10:02 am
Supreme Court.Attorney's fees -- Prevailing party -- Injunction -- Trial court erred in awarding prevailing party attorney's fees to homeowners association in action seeking injunction to require that homeowner obtain insurance on home in accordance with subdivision declaration where association had adequate remedy at law by obtaining insurance coverage on home and assessing the cost against the homeowner -- Because association had adequate remedy at law, trial… [read post]
27 Oct 2010, 8:38 am
The security agreements used in MERS registered loans state: “MERS is the mortgagee. [read post]
7 Aug 2023, 9:05 pm
This post comes to us from Steven T. [read post]
29 Oct 2008, 1:19 am
While he was dancing, the rest of us were sitting at our desks doing much more productive things... [read post]
28 Mar 2022, 6:32 am
Then, on March 10, 2022, the DOJ announced that Associate Deputy Attorney General Kevin Chambers will serve as Director for COVID-19 Fraud Enforcement. [read post]