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1 Aug 2011, 1:57 am
First, he denied the defendants’ dismissal motions with regard to the plaintiffs’ allegations concerning the disclosures of the Merrill bonuses. [read post]
12 Apr 2023, 3:49 am
If damage caused by non-compliance with la Loi de Vigilance, any person with legitimate interest can seek reparation under tort law. [read post]
26 Jun 2008, 2:09 pm
However, if the law treated all wealth, personal and political wealth (that is treating massive campaign warchests like someone's personal bank account) then you might be on better grounds, although based on the reasoning presented here, I am not sure of that any more.A number of commentators wondered if the Court would simply reject the case for lack of standing, i.e. that Davis had lost both elections and therefore the issue was moot. [read post]
25 Sep 2014, 6:24 pm
In a lengthy 16-page opinion, the Third DCA stated in relevant part as follows: "The law does not permit a person to borrow money from a bank, give the bank a mortgage, incur additional liens and junior mortgages on the property, purchase the mortgage back from the bank, and then foreclose on the mortgage for the primary purpose of eliminating the additional liens and junior mortgages . . . [read post]
5 May 2016, 7:45 am
When his first Treasury Secretary refused to withdraw the federal government’s deposits from the bank (and thus destroy it), Jackson fired him. [read post]
23 Apr 2022, 5:30 pm
(The World Bank). [read post]
17 Oct 2012, 2:49 am
An alternative to a specific bequest Instead of making a specific bequest of money in your Will, you may simply designate a person as your beneficiary on a bank accounts, life insurance policy, IRA and the like. [read post]
17 Oct 2012, 2:49 am
An alternative to a specific bequest Instead of making a specific bequest of money in your Will, you may simply designate a person as your beneficiary on a bank accounts, life insurance policy, IRA and the like. [read post]
17 Oct 2012, 2:49 am
An alternative to a specific bequest Instead of making a specific bequest of money in your Will, you may simply designate a person as your beneficiary on a bank accounts, life insurance policy, IRA and the like. [read post]
1 Mar 2010, 10:27 am
" The personal representative may be an individual or a company, such as a bank. [read post]
18 Jan 2011, 7:30 pm
"It is kind of the flip of using personal stuff for business and then using business stuff for personal -- clicking on links. [read post]
12 Nov 2009, 11:57 am
The police executed a search warrant in 2008 and likely have subpoenaed bank and payroll records. [read post]
10 Feb 2022, 5:05 pm
In contrast, the first recipient of the policyholder’s funds in Ernst and Haas was the fraudster. [read post]
22 Apr 2015, 8:43 am
So Vermillion did what any incarcerated person would do in the same circumstances: she asked for an armed guard to go to the bank. [read post]
17 Jul 2012, 3:12 pm
As everybody who has followed anything about this election cycle knows, Mitt Romney--likely the wealthiest man to run for president, the only bankster/private equity fund founder (sole shareholder, CEO and manager) to run for president, and probably the only person with multiple multi-million dollar accounts stashed away in tax havens like Bermuda, Cayman Islands and Swiss banks to run for president--still thinks the kinds of information that one can glean from full disclosure of… [read post]
22 Feb 2019, 2:30 pm
For instance, one of our clients, Mik Jordahl, refuses to buy Hewlett-Packard products for his one-person law firm. [read post]
28 Mar 2016, 4:50 pm
The first article discusses the widening scope of India’s Prevention of Corruption Act. [read post]
27 May 2016, 5:00 am
A total of 47 bank employees were charged in relation to the cases. [read post]
7 May 2024, 9:31 am
” The FAM note provides the example of a student who prior to entering an approved school wishes to first make a tourist trip of not more than 30 days. [read post]
3 Jul 2007, 3:22 pm
The OCC issued a press release today that it published an interim final rule in the Federal Register on June 7, 2007 that makes permanent the pilot program it first instituted in 2001 and extended in 2004, to permit "eligible" national banks to exceed the otherwise applicable regulatory lending limits in the case of certain 1-4 family residential mortgage loans, small business loans and small farm loans. [read post]
