Search for: "Banks et al"
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28 Feb 2018, 4:30 am
The recent ruling by the Eastern District of Virginia in Al Shimari, et. al. v. [read post]
27 Feb 2018, 10:06 am
In Henry, et al. v. [read post]
19 Feb 2018, 2:38 pm
Richard Pinedo, et al (1:18-cr-24, District of Columbia) Richard Pinedo, of Santa Paula, Calif., pleaded guilty on Feb. 12, 2018, to identity fraud, in violation of 18 U.S.C. 1028. [read post]
16 Feb 2018, 8:01 am
Contracts — Breach — Statute of limitations In 2007, Gladys Anokam and Fidelis Anokam, appellants, executed a promissory note (“note”) secured by a deed of trust encumbering real property at 3202 Varnum Street, Mount Rainier, Maryland 20712 (“the property”), promising to repay Bank of America, N.A. [read post]
14 Feb 2018, 2:57 pm
This past year was an eventful one in the corporate and securities litigation arena. [read post]
12 Feb 2018, 5:00 am
Last week Fairplay Canada filed an application with the Canadian Radio-television and Telecommunications Commission (CRTC), asking for a new tool to help Canadian creators to combat online theft of their content by illegal piracy websites. [read post]
10 Feb 2018, 8:47 am
May chose to highlight the crisis in local journalism – where the journalism may be less dramatic than that portrayed by Tom Hanks et al, but is just as vital: the leaders of local institutions such as hospitals, police forces, local courts or local councils can be equally susceptible to corruption or incompetence and also require the kind of scrutiny which keeps them accountable to local people. [read post]
30 Jan 2018, 10:21 am
Southern Trust Metals, Inc., et al., No. 16-16544 (11th Cir. 2018) (citing City of Miami v. [read post]
29 Jan 2018, 9:14 am
PNC Bank National Association, et al. v. [read post]
24 Jan 2018, 7:50 am
But, so long as Problem 1 (fraud) is being addressed - and I note that FATCA et al suggest that it is increasingly being addressed - countries might have other ways of getting to where they might want. [read post]
20 Jan 2018, 8:43 am
Cynthia Harvey, et al. v. [read post]
18 Jan 2018, 8:47 am
I am happy to announce the publication of "The Human Rights Obligations of Stet-Owned Enterprises: Emerging Conceptual Structure and Principles in National and International Law and Policy," which appears in the Vanderbilt Journal of Transnational law 50(4):827-888 (2017). [read post]
11 Jan 2018, 5:31 am
Tauren et al – the Louisiana lenders’ bad dream Anyone seeking stability in the law governing E&P activities in Louisiana will view the lower court decision as a grave error that must be corrected. [read post]
10 Jan 2018, 7:04 pm
Review bank and/or brokerage statements, tax assessments, or independent appraisal reports within the prior three months plus the investor’s written representation that all liabilities necessary for determining net worth were disclosed. [read post]
10 Jan 2018, 7:04 pm
Review bank and/or brokerage statements, tax assessments, or independent appraisal reports within the prior three months plus the investor’s written representation that all liabilities necessary for determining net worth were disclosed. [read post]
9 Jan 2018, 6:22 am
Exploiting a remarkable natural experiment, Bennedsen et al (2007) estimate a 4% profitability loss for Danish firms due to having a family manager rather than a professional one. [read post]
6 Jan 2018, 7:32 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
1 Jan 2018, 7:56 am
Kuchta, et al., 2013-0304. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 6:15 am
Afghans Returned from Pakistan Struggle on Kabul Career Ladder (Refugees Deeply, Dec. 2017) [text]Balancing the Books: Including Women and Protecting Refugees is Essential to Realizing Small Business Growth in Jordan (Acted et al., Dec. 2017) [text via ReliefWeb]The Causal Impact of Migration on US Trade: Evidence from Political Refugees (Bank of Canada, Nov. 2017) [text]The Compact Experiment: Push for Refugee Jobs Confronts Reality of Jordan and Lebanon (Refugees Deeply,… [read post]
