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14 Jan 2021, 12:11 pm by chinalawblog
Beijing gave the ultimatum to these two British banks that if they did not publicly express support for the national security law in Hong Kong they would lose the right to continue doing business in China. [read post]
8 Nov 2013, 5:22 pm
The wetlands cannot be developed but First National Bank allegedly included them in the loan amount. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
1 Aug 2023, 7:46 pm by Bona Law PC
Philadelphia National Bank (PNB) The New Guidelines mention PNB seven times to basically highlight the Supreme Court’s position that possible economies from a merger cannot be used as a defense to illegality. [read post]
2 Sep 2011, 3:14 pm by Jenna Greene
Deutsche Bank AG First Horizon National Corporation General Electric Company Goldman Sachs & Co. [read post]
29 Jan 2004, 10:45 pm
Over $1 million a day passed through First Union National on its way to Europe, but the Court rejected the plaintiffs' use of Florida's Uniform Fraudulent Transfer Act, saying that it was not intended to create an independent [read post]
12 Jun 2015, 7:00 am by Joshua Davey
This week, the CFPB issued a long-anticipated final rule under which it will, for the first time, allow the Bureau to supervise non-bank auto finance companies. [read post]
27 Apr 2018, 8:48 am by Chinmayi Sharma
Since the first case of this new era, Filartiga v. [read post]
30 Sep 2012, 10:36 am by sandylaw
First, The taxpayers who enter the OVDP always have the right to “opt out” of the settlement proposal and go through an audit process. [read post]
9 Sep 2019, 11:10 am
We first use event history analysis and find that receiving World Bank technical assistance is an exceptionally strong predictor of domestic investment laws with arbitration. [read post]
23 Aug 2017, 9:23 am by Fred Abrams
THOMAS joined Labaton Sucharow, LLP in 2011 to lead the nation’s first practice exclusively focused on protecting and advocating for whistleblowers who wish to report violations of the federal securities laws. [read post]
23 Aug 2017, 9:23 am by Fred Abrams
THOMAS joined Labaton Sucharow, LLP in 2011 to lead the nation’s first practice exclusively focused on protecting and advocating for whistleblowers who wish to report violations of the federal securities laws. [read post]