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27 Feb 2014, 8:27 am
  The Civil Society Section of the Office of the United Nations High Commissioner for Human Rights is circulating the following set of questions for comment sent out by Alfred M. de Zayas, the Independent Expert on the promotion of a democratic and equitable international order:We are pleased to forward this questionnaire from the Independent Expert on the promotion of a democratic and equitable international order. *** Nous avons le plaisir de vous transmettre le questionnaire de l'Expert… [read post]
17 Feb 2014, 4:00 am by Administrator
MasterCard entered into a license agreement with a Bank, allowing the Bank to issue credit cards (the “License Agreement”). [read post]
12 Feb 2014, 12:11 am by Tessa Shepperson
 Make sure you keep the money safe in a separate bank account so you can pay it over quickly if required (and let the landlord know you have done this). [read post]
29 Jan 2014, 8:21 am by Jane Yakowitz
It was far more difficult for minority purchasers to obtain a home mortgage when reviewing banks saw the covenants, and the legal proscription could demonstrate a willingness to engage in extra-legal pressures as well. [read post]
8 Jan 2014, 10:03 pm by Sean Hayes
” Robert FallonChairman of the BoardKorea Exchange Bank Song-Hyon Jang and Tom Coyner’s book is a “must-have” for expatriates who currently conduct or have interest doing business in Korea. [read post]
3 Jan 2014, 3:19 pm by Axel Arnbak
Agencies have purposefully weakened encryption standards – the same techniques that should protect our online banking and our medical files. [read post]
11 Nov 2013, 2:05 pm by Benjamin Wittes
What about requirements that banks report transactions over a certain size? [read post]
10 Nov 2013, 12:22 pm by Thomas G. Heintzman
Yeap guilty of fraud for having transferred more than half of the monies paid by CEIR to SAM out of SAM’s bank account and into his own bank account shortly after the monies were received by SAM. [read post]
7 Nov 2013, 5:57 pm by Tim Banks @TM_Banks
Time to Revise Releases Going forward, litigators should ensure that they have a broad release and covenant not to bring complaints before the OPC and must raise that release early if they wish to rely on the release as a basis to request the OPC discontinue complaints. [read post]
8 Oct 2013, 2:00 pm by Larry Tolchinsky
Apparently, it doesn’t seem to matter to the banks whether or not the they legally hold title to the property, or whether or not the foreclosure lawsuit has been finalized – the banks don’t seem to think these distinctions matter. [read post]
30 Sep 2013, 8:18 am by Editorial Board
Ramos of New York State Supreme Court granted in part defendant Bank of America NA’s motion to dismiss a suit brought by monoline insurer CIFG Assurance North America Inc. [read post]
30 Sep 2013, 1:52 am by Kevin LaCroix
”   The Magistrate Judge also rejected the bank’s argument that the jury verdict of $2,623,396 should be considered a covered loss because the verdict included a jury finding that the bank had breached the implied covenant of good faith and fair dealing. [read post]
25 Sep 2013, 6:30 am by Kenneth J. Vanko
The court found that the prohibition on the defendant from entering "into any relationship" with a bank was ambiguous and ill-defined. [read post]
22 Sep 2013, 9:46 pm by Megan Muir
“Disqualifying events” for covered persons include the following: convictions for securities-related crimes that have occurred within 10 years of the proposed sale of securities or 5 years if the relevant covered person is the issuer or its predecessors/affiliates securities-related injunctions and restraining orders and similar sanctions such as SEC stop orders and US Postal Service false representation orders, each if within the 5 years prior to the proposed sale final orders from… [read post]
22 Sep 2013, 3:46 pm by Megan Muir
The SEC did not issue specific guidance for the frequency of such updating, but it did indicate that it expects “that issuers will manage [the need for periodic updating] through contractual covenants from covered persons to provide bring-down of representations, questionnaires and certifications, negative consent letters, periodic re-checking of public databases, and other steps, depending on the circumstances,” which gives some indication of the type of factual inquiry and… [read post]