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2 Dec 2012, 7:52 pm by Larry Catá Backer
The Centre for Chinese and Comparative Law (RCCL) of the School of Law of City University of Hong Kong organised an marvelous International Conference on “Realisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India”. [read post]
30 Nov 2012, 8:30 am
" "When Banks are Left on the Hook for Cybertheft" reports Joe Palazzolo for The Wall Street Journal's Law Blog. [read post]
26 Nov 2012, 12:15 am by Peter Mahler
Allocation of purchase price between equity and restrictive covenants. [read post]
18 Nov 2012, 12:33 pm by Ira Meislik
An alternate formulation is: Any and all liens, claims, demands, or rights, including but not limited to the right to levy or distrain for unpaid rent, which the Landlord now has or hereafter acquires on or in any of the Collateral shall be subordinate and inferior to the lien and security interest of the Bank, and as to the Bank, the Landlord hereby specifically waives and relinquishes all rights of levy, distraint or execution with respect to such property. [read post]
15 Nov 2012, 9:49 pm
Both are now part of the worldwide Anglican Communion, and continue in covenanted relationship with The Episcopal Church. [read post]
15 Nov 2012, 12:32 am by Kevin LaCroix
According to a November 13, 2012 press release from their defense counsel (here), the five bank officer defendants in an action the FDIC filed against them as the failed bank’s receiver have settled the case for an assignment to the agency of their rights under the bank’s D&O insurance policy. [read post]
28 Oct 2012, 4:22 am by SHG
Eventually, realizing that gainful employment is probably a good idea, they find themselves in a job interview wondering what in the world a bond covenant is. [read post]
24 Oct 2012, 11:49 am by Kurt Schulzke
[1] FASB Codification Topic 250-10-45-1. [2] FASB Codification, Glossary. [3] FASB Codification Topic 250-10-45-5 and 45-14. [4] FASB Codification Topic 948-310-50-1, Financial Services, Mortgage Banking, Receivables, Disclosure. [read post]
23 Oct 2012, 3:52 am by thehealthlawfirm
  The physician does not have control of anything, not even the practice’s bank account. [read post]
30 Sep 2012, 1:36 am
Burton, J, in two decisions (Antonio Gramsci and Alliance Bank), had accepted this argument, but Arnold, J, in the judgment under appeal, held that those cases were wrongly decided. [read post]
18 Sep 2012, 8:26 am by Elizabeth Litten
One plaintiff's sensitive information was used to open a Bank of America account and change her address with the US Post Office, while the other plaintiff's sensitive information was used to open an E*Trade Financial account. [read post]
17 Sep 2012, 8:52 pm by David Navetta
  Ten months following the laptop theft, an unknown third party opened Bank of America accounts, activated credit cards, made unauthorized charges, and changed one of the plaintiffs’ mailing address with the US Postal Service. [read post]
12 Sep 2012, 2:55 am by Al Saikali
The Dismissed Counts The Eleventh Circuit did, however, affirm the dismissal of Plaintiffs’ negligence per se and breach of covenant of good faith and fair dealing. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
3 Sep 2012, 10:41 pm
http://www.bankruptcylitigationblog.com/uploads/file/PRESTIGE-BK-ND-FL-KILLIAN-9-13-2011.pdf … D-DE: Admin. claim for breach of an assumed contract should be allowed only to extent assumed lease benefitted estate. http://www.bankruptcylitigationblog.com/uploads/file/JUVENNELLIANO-BK-D-DEL-SHANNON-9-7-2011.pdf  D-MD dismisses implied covenant of good faith & fair deali [read post]
29 Aug 2012, 7:10 am
The importance of this distinction is underscored by a recent Michigan Appellate Court decision (Wells Fargo Bank, N.A. v. [read post]