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25 Jan 2016, 5:01 pm
 Indeed, the topic had even earlier reached the heights of HBO where John Oliver dedicated an entire segment to the issue in his show Last Week Tonight (click here to watch the excellent episode). [read post]
23 Oct 2013, 12:24 pm by WOLFGANG DEMINO
Id. at 198.2(c).Texas Rule governing Requests for Admission (RFA) and Deemed Admissions(click on image to enlarge)DISPUTING THE EXISTENCE OF DEEMED ADMISSIONSParties may use deemed admissions as a substitute for evidence, either for summary judgment purposes, or at trial. [read post]
7 Apr 2013, 7:26 pm
You thought it was all over -- and it is now (click here for cultural allusion) -- but there's another bit of last week's Fordham IP conference story that remains untold. [read post]
17 Jul 2014, 12:26 pm by Charles (Chuck) Rubin
To view this Part, and all prior parts, in PDF format (which will be easier to read and save given the length and formatting of these articles), click on the following links:   INTRODUCTION Part I - THE 2014 OVDP Part II - THE STREAMLINED FILLING COMPLIANCE PROCEDURES Part III – THE DELINQUENT FBAR SUBMISSION PROCEDURES   -----------------------------------------     THE  IRS’ NEW 2014 OFFSHORE VOLUNTARY DISCLOSURE PROCEDURES ANALYZED IN THE NEW… [read post]
24 Jul 2014, 1:04 pm by Charles (Chuck) Rubin
The individual, using the Internet, can open a bank account in the name of a Cayman corporation that can be set up for a minimal fee. [read post]
27 Jan 2023, 5:23 am by Karen Gullo
While Oi provides connectivity services for initiatives involving facial recognition in the context of bank fraud and public security, the company does not use the technology when registering users for mobile prepaid services, the InternetLab report shows. [read post]
3 Jan 2015, 7:50 am
Even though the firm’s economic foundations had been relatively solid, a diminution in partner earnings early in the year led to a “run on the bank” with 30 partners leaving and the firm dissolving soon after. [read post]
6 Mar 2020, 6:51 am by Shannon O'Hare
For a person to carry out banking services in the UK, a Part4A Permission is required. [read post]
30 Dec 2010, 6:00 am by Kara OBrien
The Committee of European Banking Supervisors (CEBS) is tasked under CRD3 to issue guidelines to assist firms in complying with and implementing the remuneration principles. [read post]
30 Jun 2018, 1:00 am by Victor Medina
Click the link below to watch the full show.. https://www.makeitlastradio.com/ep-61/ Click below to read the full transcript.. [read post]
29 Jun 2012, 7:33 am by Mandelman
  The Center for Responsible Lending (“CRL”), a nonprofit, non-partisan organization that works to stop foreclosure during this housing crisis and protect homeownership and family wealth, in it’s June 2012 policy brief, highlighted the results of its most recent study of loan modifications and their effectiveness as a mechanism for keeping borrowers at risk of foreclosure in their homes over time. [read post]
31 Mar 2008, 6:12 pm
Click on ‘more’ at the top of the homepage to discover the work of ‘GoogleLabs’ - more than 50 free tools and web pages that could change your internet life. [read post]
25 Mar 2012, 2:19 pm by Law Lady
PNC BANK, NA, as successor by merger to National City Bank, NA, as successor by merger to Fidelity Federal Bank & Trust, Appellee. 4th District.Criminal law -- Aliens -- Illegal reentry after felony -- Illegal reentry after conviction of false representation -- Sentencing -- Federal guidelines -- No error in imposing 16-level enhancement for prior conviction of crime of violence based on prior conviction for resisting officer with violence in violation of Florida law… [read post]
17 Jul 2009, 9:03 am
(For a less flattering photo, click here; for a more flattering photo, taken back when she was dean, click here.) [read post]
30 Apr 2010, 1:40 pm by Rebecca Tushnet
If people had gone to the original website, they might have clicked on the ads, making some money for the site operator and thus contributing to the payment of actual reporters. [read post]