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4 Feb 2022, 2:29 pm
” This question answers itself, by citing to the Philadelphia National Bank (1963) statement that “[w]ithout attempting to specify the smallest market share which would still be considered to threaten undue concentration, we are clear that 30% presents that threat. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
5 Nov 2009, 11:10 am
The $25 million trigger for state regulation was set in the National Securities Markets Improvement Act of 1996.An amendment offered by Ranking Member Bachus would permit the SEC to delegate responsibility to the broker-dealer SRO, FINRA, to enforce compliance by its members and associated persons with the provisions of the Act. [read post]
15 Apr 2010, 7:00 am
The Mayor was joined at the announcement by Regional Planning Association President Robert D. [read post]
9 Mar 2014, 2:16 pm
The capital base of the Government Pension Fund Norway (GPFN) originates primarily from surpluses in the national insurance scheme between the introduction of the national insurance scheme in 1967 and the late 1970s. [read post]
25 May 2020, 6:41 am
The use [read post]
17 Dec 2009, 6:33 am
Risk from the financial services sector has contributed to large-scale bankruptcies, bank failures, government intervention and rapid consolidation. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
3 Nov 2011, 9:12 pm
Things now seem curiously muddled: If our law of arbitration no longer seems to have any clear unifying theme, this suggests that private adjudication – rather than presenting us as it once did us with a coherent and self-contained body of doctrine – has become a hostage to a game played out on a larger stage, a pawn of wider, systemic “political” concerns. [read post]
22 May 2017, 7:39 pm
Banks v. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
5 May 2011, 9:00 am
The United States and Hungary also agree to exclude from the political offense exception major common crimes, such as murder, kidnapping, and placing or using explosive devices. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
19 Aug 2010, 2:50 pm
Capital Associated Indus., 257 F.3d 409 (4th Cir. 2001) (third-party consumer reporting agency doing work for employer can be held liable for inadequate procedures in reporting criminal history of prospective employee). [read post]
11 May 2007, 7:20 am
Given your professional status, I seriously doubt that you associate much with non-intellectuals. [read post]
18 Sep 2006, 8:40 am
Creation and European Perspectives of Restructuring in Bankruptcy" (Abstract ID: 965367)***Cambridge Associates Asia Pte Ltd's Beng Tat Lee, "Claiming a Pound of Flesh as a Contingent or Prospectives Creditor Under the Companies Act" (Abstract ID: 965259)***Univ. of Waterloo's J. [read post]
29 Feb 2012, 8:25 am
Concato’s error was picked up and repeated in the defense briefing of its motion to preclude: “The likelihood that an observed association could occur by chance alone is evaluated using tests for statistical significance. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier… [read post]
