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28 Jul 2023, 2:45 pm
Texas’s Business Courts will activate on September 1, 2024, and will handle complex commercial disputes with significant amounts in controversy. [read post]
27 Jul 2023, 12:44 pm
Therefore, when he had paid off his mortgage he fell below Coutts' "commercial criteria" basis. [read post]
27 Jul 2023, 8:50 am
Credits are available to developers and land banks and equal one-third of the construction costs up to $90,000. [read post]
26 Jul 2023, 9:05 pm
We search within compensation-related discussions and identify contract terms, performance vesting provisions, and bonuses that are contingent on prudence-related terms, using a series of regular expressions based on a library of prudence-related terms from the Federal Reserve Board’s Commercial Bank Examination Manual (CBEM). [read post]
26 Jul 2023, 11:58 am
The school intends to hire up to two faculty in any area of law and up to five positions with expertise in banking law, bankruptcy law, commercial law, corporate law, securities law, or tax law. [read post]
25 Jul 2023, 6:05 am
A year later, the government took more steps to regulate NGO activities by initiating a new draft law “On Non-Commercial Non-Governmental Organizations,” requiring registration of local NGOs. [read post]
25 Jul 2023, 3:44 am
Tony Thai and Ashley Carlisle of HyperDraft, return to The Geek in Review podcast to provide an update on the state of generative AI in the legal industry. [read post]
24 Jul 2023, 3:58 am
This covers sectors like: Hospitality – hotels, resorts, restaurants Financial – banks, insurance, investments Transportation Retail and e-commerce Telecommunications Entertainment Software and information technology services The service mark must be used to identify or advertise the services, rather than any physical goods sold, though as stated above there is no practical difference these days. [read post]
24 Jul 2023, 3:38 am
The tribunal found that the section 43(2) exemption was engaged “as both the commercial interests of the BBC and of MTM are affected” and that “there is a real and significant risk of prejudice to the commercial interests” of both. [read post]
Antitrust at the Agencies Roundup: The Joint FTC/DOJ Guidelines to Nowhere (or Nowhere Good) Edition
22 Jul 2023, 1:01 pm
Philadelphia National Bank (1964), cited 8 times, and Marine Bancorp (1963), cited 7 times, are a distant second and third. [read post]
21 Jul 2023, 9:28 am
Additionally, FINRA Rule 2010 mandates that associated individuals maintain high standards of commercial honor and conduct business in a fair and equitable manner. [read post]
21 Jul 2023, 7:53 am
The FCPA only prohibits bribery of government officials / public bribery, although there are other federal and state laws that prohibit commercial / private bribery. [read post]
21 Jul 2023, 7:15 am
For example, the LLC cannot imply it is a professional service, bank, insurer, or other similar business if it is not in fact legally permitted to engage in such activity. [read post]
20 Jul 2023, 8:02 am
JP Morgan Chase Bank (S.D.N.Y. [read post]
19 Jul 2023, 6:52 am
Also concerning is the risk that too many defaults in a market will cause local banks to tighten credit and even show signs of regional or widespread financial meltdown. [read post]
18 Jul 2023, 12:12 pm
Prices for stolen data sold on the dark web range from around $35 to $75 for a hacked social media account, $25 to $250 for stolen credit card and banking information, and $50 to $100 for a Social Security number.[1] Hackers therefore have an incentive to steal data in bulk. [read post]
18 Jul 2023, 10:43 am
In exchange for a term-limited equity stake in a windmill or solar project, banks and investment firms can absorb the project’s unused tax credits and depreciation deductions. [read post]
17 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
17 Jul 2023, 2:07 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
17 Jul 2023, 6:29 am
Court of Appeals for the Sixth Circuit recently held that, because a bank teller paid checks on an account that had insufficient funds by “mistake” and did not take those checks “for value” by issuing replacement “teller’s checks,” the bank was entitled to restitution for the amount of the checks under the Tennessee Commercial Code. [read post]
