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11 Nov 2016, 10:47 am
When his students anxiously asked him in 1972 about where the world was heading, taijiquan master Cheng Man Ch’ing responded: “‘What will happen to the world? [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]
13 Jun 2011, 10:07 am
The Court called for the views of the Solicitor General in one case, Bank Melli Iran NY Rep. [read post]
12 Jun 2012, 11:23 am
Government Settles International “Trading with Enemy” Act Claims Against ING Bank (0) U.S. [read post]
17 May 2007, 8:24 am
Nancy Pelosi, in my view, is banking on the "political" aspects of this process. ie. [read post]
15 Aug 2017, 1:58 pm
National Australia Bank Ltd., 561 U.S. 247 (2010), held that the anti-fraud provisions of the securities laws have no extraterritorial effect, and as a consequence apply only to transactions in securities that occur on a U.S. [read post]
24 Feb 2016, 9:28 am
See Meritor Savings Bank v. [read post]
30 Jun 2010, 2:20 am
Pologne 4 S.P.A. v Carrent Bank-Promotuls, SA. [read post]
12 Nov 2015, 9:08 am
The law applies to most employers in the country, defining “employer” as almost any person or organization that employs people, except for the U.S. government, state and local governments, Federal Reserve Banks, and businesses subject to the Railway Labor Act (45 U.S.C. [read post]
21 Feb 2018, 10:49 am
Berkheimer sued HP for infringement of its patent “relat[ing] to digitally processing and archiving files in a digital asset management system. [read post]
16 Jul 2010, 2:40 pm
Bank Ltd., -- S. [read post]
12 Jun 2012, 4:35 am
Hat tip to Karla Bos of ING Funds for keeping me updated! [read post]
20 Sep 2023, 12:21 pm
This includes the agency’s $200 million blockbuster award in October 2021, which by all accounts was likely related to the CFTC’s action against Deutsche Bank for manipulating the LIBOR global financial benchmark. [read post]
4 Nov 2023, 6:43 pm
When it came to occupations, Stable Diffusion showed the most bias when depicting occupations for women, “amplify[ing] both gender and racial stereotypes. [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]
30 Oct 2008, 6:20 pm
" The case itself began in 1996, when he was indicted for attempted bank fraud. [read post]
10 Nov 2014, 9:52 am
CLS Bank Int’l, 134 S. [read post]
13 Mar 2017, 5:18 am
The purpose of the law may well be to target the release of information that rarely plays a role in legitimate criticism and that is usually kept confidential (such as a Social Security number or bank account number). [read post]
13 Apr 2022, 3:56 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
18 Oct 2011, 10:39 am
It’s bad enough national taxpayers have too-big-to-fail banks. [read post]
