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25 May 2018, 2:00 am by Matrix Legal Support Service
JP Whitter (Water Well Engineers) Ltd v Commissioners for HMRC was heard on 10 May 2018. [read post]
11 Jul 2011, 7:43 am by Theo Francis
But because of the numbers of loans each company arranges, they have a lot of filings like this one from Prosper (which can make mildly interesting reading if you’re into that sort of thing). [read post]
26 Oct 2007, 8:38 am
His $48 million package exceeded (by at least $9 million) the CEO pay packages at Bank of America, JP Morgan Chase, and Citigroup, which Countrywide cited as peer companies for assessing its executive pay. [read post]
30 Aug 2017, 4:00 am by Kari D. Boyle
We also shared information with JP Boyd’s Alberta Limited Legal Services Project. [read post]
11 Jun 2020, 7:25 am by Matthew L.M. Fletcher
The wire instructions were to a JP Morgan Chase Bank account in Beverly Hills, California, and the account holder was designated as Wealth Assurance Private Client with an address in Santa Monica, California. [read post]
30 Aug 2017, 4:00 am by Kari D. Boyle
We also shared information with JP Boyd’s Alberta Limited Legal Services Project. [read post]
20 Dec 2010, 12:22 pm by Steve Bainbridge
I believe that this company has an interest in luring retail investors into the investment trap that is the stock market. [read post]
18 Mar 2008, 8:43 am
Fleckenstein, the president of Fleckenstein Capital and co-author with Fred Sheehan of Greenspan's Bubbles: The Age of Ignorance at the Federal Reserve, noted, "This is the perfect time to set an example, but they are not interested in setting an example. [read post]
12 Dec 2019, 7:31 pm by anne
  The SEC is particularly interested in widespread or multi-year securities violations, and in misconduct that impacts retail customers. [read post]
10 May 2012, 4:54 pm
Slay noted an interesting distinction that has arisen between the old and new jurisdictional provisions. [read post]
15 Mar 2012, 8:20 am by Lovechilde
It’s found in Wall Street fraud, exorbitant pay of top executives, financial conflicts of interest, insider trading, and the outright bribery of public officials through unlimited campaign “donations. [read post]
9 Feb 2012, 1:41 pm by Mike Scarcella
Perrelli called the negotiations long and arduous given the number of participants and their varied interests. [read post]
24 Feb 2011, 8:09 pm by Robert Tanha
JP's Restaurant and Jean Paul LangisIn this case, the Tribunal considered whether to stay a proceeding against the respondents, who had recently become bankrupt. [read post]
5 Dec 2011, 2:34 pm
" The taxpayer money was loaned to the banks almost interest free, at well-below market rates. [read post]
25 Jan 2010, 12:26 pm by jgabryno
Lawyers and law students interested in air and space law would be well served by attending AIAA events to connect firsthand with industry leaders and potential clients. [read post]
1 Nov 2010, 3:00 am by LindaMBeale
  The requirements generally were that the REMIC had to hold only certain assets consisting of "qualified mortgages" and "permitted investments" (covering certain cash flow investments, qualified reserves, and foreclosure properties); it had to issue only permitted REMIC interests consisting of  "regular interests" that were treated as debt for tax purposes under the tax code and one class of "residual… [read post]
13 Apr 2010, 10:37 am by LindaMBeale
   The reason the TBTF banks won't voluntarily modify principals on mortgage loans is because they are determined not to take any losses they don't absolutely have to, yet they are at the same time increasing borrowing costs for ordinary Americans, adding to the usurious fees they charge, and paying close to zero interest on ordinary Americans' deposits while they continue their proprietary trading profit machine. [read post]