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14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
6 May 2015, 12:16 pm
As things currently stand, a myriad of top level domains are opening for Sunrise Registration this month, including .MARKETS, .NEWS, .CAFE and (the long-awaited) .BANK. [read post]
21 Apr 2015, 7:44 am
Arraf seems to believe that my quoting from ISM’s own website and Twitter feed and from her own writings constitute “distortions” that amount to “twist[ing] our words. [read post]
20 Apr 2015, 6:30 am
The malware included a remote access tool (`RAT’), which enabled users `to remotely control victims' computers, including [by] captur[ing] the victims' keystrokes as they type’—the `keylogger’ function--`turn [ing] on their webcams, and search[ing] through their personal files. [read post]
17 Apr 2015, 7:17 am
The fact that permits were “subject to modification, suspension or revocation” did not make them “incapable of ‘provid[ing] clear and consistent standards” either. [read post]
30 Mar 2015, 10:44 am
Supreme Court rejects Obamacare 'death panel' challenge"; "Supreme Court preserves New York ban on worship services in schools"; "U.S. top court rejects free speech appeal over Cinco de Mayo school dispute"; "U.S. justices rebuff lawsuit against banks over Madoff Ponzi scheme"; and "U.S. justices send ING securities case back to appeals court. [read post]
23 Mar 2015, 4:39 am
In 2010, it entered into a stipulated judgment with the Ohio AG; in 2011, it entered into a consent order with New Hampshire’s Banking Department; and in 2012, it entered into a similar consent order in Georgia. [read post]
11 Mar 2015, 10:47 am
CLS Bank Int'l, 134 S.Ct. 2347 (2014). [read post]
5 Mar 2015, 5:52 am
The Court then refused to read ambiguous contractual language as “waiv[ing] any defense based on lack of personal jurisdiction and to consent to the jurisdiction of any court . [read post]
4 Mar 2015, 9:30 pm
The ECB plans to counter the lack of growth by “expand[ing] the size and change the composition of the Eurosystem’s balance sheet” in order to hit its inflation target of just below 2%. [read post]
27 Feb 2015, 2:27 pm
CLS Bank (2014). [read post]
28 Jan 2015, 9:30 pm
Market participants have decried giving “politically sensitive” regulators discretion to determine a bank’s fate while “pick[ing] winners and losers” amongst creditors. [read post]
21 Jan 2015, 1:17 pm
” Consolidation is designed merely to offer convenience and efficient pretrial administration, without “meld[ing]” one action into a single unit with sixty other actions. [read post]
17 Jan 2015, 12:44 am
Investigations have cropped up nationwide into Ocwen and other nonbank servicing firms that have acquired mortgage billing portfolios from major banks, which previously faced state and federal probes. [read post]
13 Jan 2015, 12:38 am
The post English Tenancy Deposits Are Less Interest-ing by David Smith appeared first on Nearly Legal: Housing Law News and Comment. [read post]
9 Jan 2015, 9:49 pm
Wells Fargo Bank, 2013-1588, -1589, 2014-1112, -1687 (Fed. [read post]
6 Jan 2015, 11:52 am
Similarly, the Age Discrimination in Employment Act (ADEA) prohibits an employer from “adversely affect[ing]” an employee on account of her age. [read post]
5 Jan 2015, 5:12 am
The Geneva provision, incidentally, was designed to protect against fundamental demographic changes in the occupied territory (what the Nuremberg prosecutions called “obliterate[ing] the former national character of these territories. [read post]
21 Dec 2014, 4:17 am
Informed that banks, too, are required to report cash transactions in excess of $10,000, Ratzlaf purchased cashier’s checks, each for less than $10,000 and each from a different bank. [read post]
15 Dec 2014, 8:24 am
Hyde Park Savings Bank, in which the First Circuit held that an order denying confirmation of a reorganization plan is not a “final judgment” and therefore not appealable. [read post]
