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16 Dec 2009, 7:00 am
These campaigns reach out to all of the bank’s constituents through the press, the Internet, regulators, analysts and the courts in an effort to paint the bank (and its executives and board members) in a poor light as a business, an employer and a corporate citizen. [read post]
22 Mar 2012, 4:30 am
Under CAFA, if any member of the plaintiff class is a citizen of a different state, minimal diversity exists. [read post]
30 May 2011, 9:00 am
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, or municipal governments, or of coupons thereof, or of bank notes or the utterance or circulation of the same; of the counterfeiting, falsifying or altering of seals of state. 6. [read post]
7 Mar 2021, 7:01 am
According to the World Bank, Syria ranks among the poorest countries, while Iraq fares much better and is classified as an “upper-middle-income” economy. [read post]
6 Aug 2011, 3:18 am
I further charge the Respondent with Sedition against the United States, the citizens thereof, and the several independent States. [read post]
19 Jul 2008, 10:14 am
The report states that offshore tax havens today hold trillions of dollar in assets provided by citizens of other countries, including the United States. [read post]
22 Mar 2013, 2:47 pm
These include: Direct fees: user or utility fees and congestion pricing; Debt tools: private debt, bond financing and federal and state infrastructure debt mechanisms; Credit assistance: state and federal credit assistance tools, such as TIFIA; Equity: public-private partnerships and infrastructure investment funds; Value capture: developer fees and exactions, special district and tax increment financing and joint development; Grants and other… [read post]
19 Mar 2012, 5:30 am
The plaintiff, Deutsche Bank,brought a foreclosure action in Ohio Common Pleas Court against the defendants, asserting states law claims only. [read post]
19 Mar 2012, 5:30 am
The plaintiff, Deutsche Bank,brought a foreclosure action in Ohio Common Pleas Court against the defendants, asserting states law claims only. [read post]
18 Jan 2011, 5:10 am
In 2007, she completed a report of the Asian Development Bank on regional trading arrangements. [read post]
15 Jul 2014, 5:00 am
Anyone who has renewed or replaced a drivers' license recently has come to realize that the REAL ID Act, a law passed by congress years ago, has made it exceedingly more difficult for anyone, U.S. citizens included, to obtain a valid state photo identification. [read post]
13 Aug 2015, 6:12 am
State courts (generally) have the ability to resolve disputes between citizens of the state or for matters that occurred within a state. [read post]
13 Aug 2015, 6:12 am
State courts (generally) have the ability to resolve disputes between citizens of the state or for matters that occurred within a state. [read post]
14 Sep 2018, 3:01 am
Now a 79-year-old laser scientist faces sanctions who’s been a U.S. citizen for 10 years and says he isn’t friendly with Putin [Steven Mufson, Washington Post] “Why California’s Gender Quota Bill [for corporate boards] Is More Likely To Be Unconstitutional Than California’s Pseudo-Foreign Corporation Statute” [Keith Paul Bishop, California Corporate & Securities Law (Allen Matkins)] Tags: attorneys general, California, corporate governance,… [read post]
14 Aug 2019, 7:32 am
E.g., Ameris Bank v. [read post]
21 Sep 2020, 3:22 am
All American citizens, including expats, are required to file US federal taxes on their worldwide income. [read post]
14 Jun 2013, 9:49 am
If you are a citizen or resident of the United States and have one or more bank accounts in one or more foreign countries, you are required to disclose to the IRS how much money is within the accounts. [read post]
9 Jun 2021, 6:13 am
Even without a conviction, banks will refuse you as a customer if you’ve been convicted or after you’ve served your time. [read post]
10 Apr 2010, 2:39 pm
The Financial Crisis Inquiry Commission is the bipartisan panel of 10 prominent citizens that was established by law in 2009. [read post]
23 May 2011, 1:00 pm
Counterfeiting, falsifying or alteration of coin or paper money, bonds or coupons of public debts, bank notes; seals of State; utterance or use of the articles thus counterfeited, falsified or altered; 7. [read post]
