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16 Jul 2009, 2:58 am
Bank of Tokyo-Mitsubishi UFJ Ltd and another v Baskan Gida Sanayi Ve Pazarlama AS and others [2009] EWHC 1696 (Ch); [2009] WLR (D) 242 “There was no general principle that where an otherwise successful party had put forward a dishonest case in relation to an issue in the litigation, the general rule in CPR r 44.3(2)(a) that [...] [read post]
28 Jun 2017, 6:57 am
The woman then filed a lawsuit against the bank as well as its general contractor, alleging a breach of the duty to warn and a breach of the duty to maintain a safe location. [read post]
30 Apr 2007, 1:36 pm
Generally yes, these are mostly separate types of loans. [read post]
6 Apr 2017, 3:00 am
The Treasury Inspector General for Tax Administration yesterday released Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and Compromised the Rights of Some Indiviuals and Businesses: The Currency and Foreign Transactions Reporting Act of 1970, referred to as the Bank Secrecy Act, requires U.S. financial institutions to file... [read post]
15 Dec 2011, 1:13 pm
However, as is generally the case, the consumer’s account was frozen as the result of a default judgment and the consumer didn’t even know he was sued. [read post]
13 Aug 2009, 6:15 am
The Dual Banking System Historically, the dual banking system and the regulatory competition and diversity that it generates has been credited with spurring creativity and innovation in financial products and the organization of financial activities. [read post]
4 Aug 2011, 1:57 am
And while this case may not on its face present any significant coverage issues of more general significance, the likelihood is that as the FDIC presses claims for insurance recovery, that some of these claims will find their way into court with significant implications for questions of coverage under the applicable policies. [read post]
13 Aug 2015, 2:41 am
Subjects include accounting, agriculture, banking, companies and corporations, energy, health and medicine, insurance industry, labor relations, petroleum, science and technology, and many more. [read post]
13 Aug 2015, 8:34 am
Subjects include accounting, agriculture, banking, companies and corporations, energy, health and medicine, insurance industry, labor relations, petroleum, science and technology, and many more. [read post]
14 Jun 2020, 7:00 am
Federal and state securities laws generally apply only to instruments that qualify as “securities. [read post]
22 Jun 2010, 9:16 am
andnbsp;Banks do not want to be in the banking business. [read post]
28 May 2024, 12:00 am
This means that your bank accounts would likely be frozen. [read post]
7 Oct 2014, 10:10 am
This posting is for general information purposes only and is not legal advice. [read post]
14 May 2012, 1:50 pm
The current general counsel of the Federal Deposit Insurance Corporation will join Cleary Gottlieb Steen & Hamilton in Washington, the firm announced Monday. [read post]
5 Nov 2013, 10:24 am
” The findings are summarized: Background The study uses data from a full-scale audit of the Fed conducted by the General Accounting Office to examine whether banks with political connections were more likely to receive emergency loans during the financial crisis. [read post]
10 Jan 2014, 6:00 am
Attorney General about any such efforts. [read post]
21 May 2010, 5:00 am
Bank of America Corp. [read post]
29 May 2014, 8:11 am
Instead of taking a lien over the state’s assets, the World Bank protected its interests via a broadly-worded Negative Pledge Clause embedded in Section 6.02 of the Loan General Conditions. [read post]
3 Oct 2012, 7:13 am
The Business Court said in an earlier case that an ordinary debtor-creditor relationship generally does not give rise to the "special confidence" needed for a fiduciary relationship. [read post]
4 Dec 2023, 2:09 pm
Swiss private bank Banque Pictet et Cie SA admitted to conspiring with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts in Switzerland and elsewhere and to conceal the income generated in those accounts from the IRS. [read post]
