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24 Jun 2010, 12:58 pm
Petitioner Billy Joe Magwood was indicated by a grand jury for the murder of an on-duty sheriff, a capital offense under Alabama Code § 13-11-2(a)(5) (1975). [read post]
18 Jul 2014, 10:40 am
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
22 Jul 2016, 7:55 pm
As an award-winning investigative reporter, his stories led banking regulators throughout Latin America to close the Socimer network of banks and financial companies in 1998. [read post]
31 Jul 2024, 3:48 pm
On the other hand, APRA focused its attention on the implementation of the new private health insurance capital framework, and also issued its finalised CPG 230, a prudential practice guide to assist banks, insurers and superannuation trustees improve their management of operational risk and enhance business continuity planning. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
8 Mar 2011, 1:59 pm
We feel that such an aggregate capital statement would strike an appropriate balance between, on the one hand, the value to investors of transparency concerning the amounts and timing of capital flows into and out of, and changes in the size of, funds of which they are members while, on the other hand, still protecting the financial interests of those same investors by keeping proprietary fund trade information from being widely disseminated. [read post]
19 Apr 2012, 1:12 pm
Tawes, 340 S.W.3d at 425; see also First Union Nat’l Bank v. [read post]
9 May 2018, 4:35 pm
In its conference of May 10, 2018, the court will consider petitions involving issues such as whether the Supreme Court should overrule the “separate sovereigns” exception to the double jeopardy clause; whether the Johnson rule made retroactive in Welch renders the residual clause of the career offender provision of the mandatory, pre-Booker Sentencing Guidelines unconstitutionally vague; and whether a railroad’s payment to an employee for time… [read post]
22 Feb 2017, 7:13 am
The Middle East has been engulfed in chaos. [read post]
12 Dec 2008, 9:00 am
Colombia Colombian trade marks just got a little slower (IP tango) Croatia Simplified process for renewing customs watch applications, from 1 January 2009 (Class 46) Europe European Court of Justice rules on genuine use in Austrian charity reference: Verein Radetzky-Orden v Bundesvereinigung Kameradschaft ‘Feldmarschall Radetzky’ (Class 46) (IPKat) CFI decides BARBARA BECKER confusingly similar to earlier Community trade mark BECKER covering… [read post]
19 Feb 2016, 11:57 am
” Id.Brown is the first appellate post-Baumandecision outright rejecting “jurisdiction by consent” based on mere registration to do business. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
21 Feb 2010, 8:31 am
EMG Advisors,[19] the court, highlighting that the ERISA fiduciary duties were the highest known to the law, held that an investment manager had breached his fiduciary duties for failing to conduct a thorough investigation before investing certain assets belonging to a retirement fund in a complex derivatives scheme.[20] Similarly, in Evanston Bank v. [read post]
8 Oct 2007, 10:15 pm
So, for instance, we know that, you know, large bank accounts, typically the banks will not just pay over money when you show them a Will that names you as an executor. [read post]
13 Oct 2021, 9:08 am
Court of Appeals for the First Circuit Dagi v. [read post]
22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
2 May 2010, 6:36 pm
'investment banks' or 'broker-dealers') and insurance companies on the other hand. [read post]
7 Oct 2021, 6:37 am
” Other platforms offer futures and derivatives for cryptocurrencies, but if successful in their application, Coinbase would be one of the first cryptocurrency-specific exchanges to register as a Future Commission Merchant. [read post]
17 May 2011, 5:42 am
And you know what… after the first few days, the lack of an internet connection, television, or cell signal was barely noticeable. [read post]
22 Apr 2024, 1:35 am
The first by paying a “reasonable salary” to the shareholders, who are then responsible for taxes on that income. [read post]
