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11 May 2007, 7:20 am
By coincidence, I read your article after an earlier posting by Frank Menetrez (April 30) on the ongoing Finkelstein-Dershowitz conflict. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
7 Dec 2011, 1:20 pm
ADMINISTRATIVE LAW.Aslanian, Len. [read post]
15 Jan 2008, 1:50 pm
For week ending January 10, 2008: U.S. [read post]
29 Jun 2023, 4:00 am
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
31 May 2022, 6:43 am
’ The 2009 rule change didn’t alter the compulsory nature of the parties’ duty of full and frank disclosure: it affected who could observe a hearing, but did not extend to access to documents. [read post]
2 Dec 2012, 7:52 pm
Jindal Global University; Formerly Professor and Dean, Faculty of Law, University of Delhi, India Enforcing Socio-Economic Rights through Public Interest Litigation: An Overview of the Indian Experience 3) Dr Leïla Choukroune, Senior Lecturer in International Economic Law, Faculty of Law, Maastricht University, The Netherlands The Paradox of Justiciability: Labour PIL in China and India Questions/Comments 6:30pm-8:30pm – Welcome Dinner hosted by the City University Law School (by… [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
20 Sep 2010, 7:32 pm
" I'll bet any one of the six community banks that bit the dust last Friday wishes they had friends like Barney Frank and Maxine Waters In Congress and that the FDIC had been looking for loopholes to justify their counting prospective capital as capital before it was actually received. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
8 Jun 2010, 7:34 pm
Frank L. [read post]
13 Apr 2010, 7:26 am
By Steven G. [read post]
4 Oct 2019, 3:00 am
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
14 Nov 2016, 2:12 am
” Many States the world over manage large portfolios on State-owned enterprises (SOEs), which have risen as significant actors in the global economy, active at home and abroad in diverse sectors such as energy, utilities, infrastructure, transports, telecommunications, and banking. [read post]
12 Jul 2022, 1:16 pm
Hong Kong must operate within one country (of which it forms a part) and between two systems of outside normative expectations (within which it seeks to operate in economic, social and cultural spaces). [read post]
19 Oct 2020, 10:28 am
The event will feature contributions from Stephanie Hammond, deputy assistant defense secretary for stability and humanitarian affairs; Frank Bousquet, senior director of the World Bank’s Fragility, Conflict and Violence Group; Jim Schear, a political scientist at the RAND Corporation and Daniel Runde and Erol Yayboke, both experts at CSIS. [read post]
