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23 Jan 2011, 9:10 am
Those with tens of millions of dollars in the bank have very little to lose if ever more US citizens are unemployed. [read post]
25 Sep 2008, 12:11 am
We were also able to transfer funds out of users' bank accounts. [read post]
17 Nov 2023, 4:00 am
He pleaded guilty to felonies including false statements to banks in 2018. [read post]
3 Jul 2020, 6:43 am
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
23 Feb 2010, 1:46 pm
To the contrary, Title VII prohibited employers from “discriminat[ing] against any individual” in employment “because of such individual’s race, color, religion, sex, or national origin” or from “limit[ing], segregat[ing] or classify[ing]” employees “because of” those same considerations. [read post]
13 Feb 2023, 3:50 pm
She relied on the HEROES Act, a law passed after the Sept. 11 attacks that gives the secretary of education the power to respond to a “national emergency” by “waiv[ing] or modify[ing] any statutory or regulatory provision” governing the student-loan programs so that borrowers are not “placed in a worse position financially” because of the national emergency. [read post]
2 Dec 2017, 4:44 pm
… enter[ing] or interfer[ing] with the business or place of employment of Plaintiffs or their related entities. 5. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 Apr 2018, 11:00 am
” So the sort of offensive-defensive mentality of the Lehi and the Irgun became mainstream national security doctrine to a degree: Israel had to “take any and all measures, however extreme, to obtain security,” even if that meant “relat[ing] to international law and norms in a marginal manner, if at all. [read post]
19 Mar 2018, 11:34 am
For example, the Arab American Action Network placed an advertisement "salut[ing] the NLG and [one of the honorees] for their incredible work defending the rights of Palestinians in Chicago. [read post]
19 Nov 2018, 6:00 am
After a former Morgan Stanley employee downloaded data related to 730,000 accounts to his own personal server, which was then likely hacked by a third-party, the bank agreed to a $1 million penalty. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
7 Dec 2022, 12:58 pm
Sineneng-Smith, the Supreme Court reversed a circuit-court decision that struck down a federal law criminalizing the act of “encourag[ing] or induc[ing]” noncitizens to enter or remain in the United States for financial gain. [read post]
21 Oct 2016, 6:05 am
He began by “announc[ing] my separation from the U.S. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
27 Jan 2011, 3:30 am
I call them “FGEs” which stands for (and please forgive my being crude here) “F***ing Growth Experiences. [read post]
10 Nov 2014, 9:52 am
CLS Bank Int’l, 134 S. [read post]
22 Feb 2009, 9:00 pm
Once such shell companies are established in Nevada, Delaware or elsewhere, they can be a means to open nominee bank accounts for a beneficial owner to hide his / her assets in. [read post]
