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14 Dec 2011, 12:42 am
In any event, the question of whether or not an officer is entitled to the same protection under the business judgment rule as a director is a question of state law on which state law will control. [read post]
25 Feb 2008, 2:04 pm
United States v. [read post]
16 Oct 2012, 8:24 am
The Bank of America agreement is believed to state that the credit sought is calculated based on the total amount of legal fees passed on to third-party customers. [read post]
31 May 2016, 4:05 pm
Plans that previously disclose or intend in the future to disclose protected health information to a state all payer data base in Vermont or another state generally will want to carefully document their justification, if any for making that disclosure under the Privacy Rule. [read post]
6 Jun 2014, 7:15 am
Read the rest of Connors-Rumpf-Gove Bill Requiring Banks to Assign Agents for Maintenance of Vacant Properties Advances (300 words) [read post]
8 Jul 2011, 9:24 am
Just as they did after officials reached similar settlements with UBS and Bank of America, plaintiffs lawyers in private multidistrict litigation against the banks may argue that the JPMorgan deal sidelines class claims in the MDL. [read post]
26 Mar 2015, 8:21 am
The Court agreed and stated that contractual terms must be read by recognizing their relation to the other contractual terms.The Court also stated that defendant’s interpretation would effectively convert defendant’s participating investment into a loan, which is generally inconsistent with a participation agreement. [read post]
25 Aug 2016, 2:00 pm
Maintaining inherited wealth is more prevalent in Europe compared to the United States, evidencing the continent’s low social mobility and stagnant education, income, and social connections; 33% of Italy and 65% of Germany’s richest people inherited their fortunes compared to... [read post]
7 Jun 2024, 9:00 am
On June 7, 2024, New York State Comptroller Thomas P. [read post]
7 Jun 2024, 9:00 am
On June 7, 2024, New York State Comptroller Thomas P. [read post]
6 Mar 2014, 10:03 am
Plaintiffs were private investors who brought state law class claims against defendant firms and individuals in Louisiana and Texas state courts, alleging that defendants had assisted Stanford International Bank (the “Bank”) and Alan Stanford (“Stanford”) in perpetrating a fraud on the plaintiffs. [read post]
16 Aug 2016, 7:12 pm
For this study Zippia used the data from the National Practitioner Data Bank. [read post]
4 Oct 2018, 5:20 pm
Indeed, under PSD2, one of the Regulatory Technical Standards that must be complied with states that PISPs and AISPs will be obliged to purchase mandatory insurance cover which must satisfy the PSD2 guidelines laid down by the European Banking Authority. [read post]
12 Feb 2019, 8:40 am
The Huntington National Bank, 2018-0184. [read post]
7 Jun 2011, 12:07 pm
It is a sad state of affairs. [read post]
27 Jul 2012, 8:27 am
I am going to start today with this story right here, about the Sixth Circuit ruling that ERISA claims against a bank failed on the ground that the bank did not qualify as a fiduciary, while the state law claims against the bank could not go forward because they were preempted. [read post]
24 Jul 2008, 8:31 pm
In one of the first regulatory actions to stem from the probes, the Massachusetts state securities regulator last week filed civil fraud charges against UBS for allegedly misleading investors about the securities, allegations that the Swiss bank denies. [read post]
2 Feb 2011, 1:59 am
"Through the vaccine bank, the United States, Canada and Mexico have the capacity to assist other countries who are dealing with an FMD outbreak with vaccine antigen to produce additional doses of vaccine," said John Clifford, Chief Veterinary Officer for the U.S. [read post]
14 Aug 2010, 9:17 pm
He was wanted for bank robbery, and there was reason to believe he was armed. [read post]
27 Nov 2019, 8:20 am
The Basel Committee states that a proportionate regulatory framework should reflect the relative differences in risk and complexity across banks and the markets in which they operate. [read post]
