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30 Apr 2019, 7:10 pm
Capital One Fin. [read post]
1 Jul 2015, 4:30 am
(That capital J is not a mistake. [read post]
27 Dec 2021, 4:44 am
Capital City Bank Grp., Inc., 94 USPQ2d 1645, 1660 (TTAB 2010), aff’d, 637 F.3d 1344, 98 USPQ2d 1253 (Fed. [read post]
1 Feb 2016, 1:07 pm
Last week, a number of Hamas members were killed when one of the tunnels collapsed. [read post]
18 May 2012, 6:57 pm
The one exception, Universal Reinsurance, specifically establishes its jurisdiction "pursuant to 9 U.S.C. [read post]
21 Sep 2016, 1:26 pm
This is one of several recent German arrests of refugees allegedly connected to terrorist networks. [read post]
Sovereign Wealth Funds as Development Mechanisms--The Emerging Case of Turkey and its SWF-SOE Hybrid
9 Feb 2017, 7:23 am
One may be commercial in nature (SOEs) and the other investment oriented (SWFs), but that difference touches on function rather than character. [read post]
10 Jan 2023, 9:01 pm
This also means that, even if an organization does business in only one jurisdiction, to the extent it has third parties, including capital providers, doing business in others, that organization may face pressures based on the regulatory requirements of those other jurisdictions. [read post]
7 Aug 2021, 8:14 am
Thus one might starve Israeli settlements but one feels strongly for the individual ramifications of the US Cuban embargo.4. [read post]
22 Jan 2021, 11:27 am
On Dec. 29, a Pinduoduo worker in her 20s collapsed while walking home with colleagues in Urumqi, the capital city of Xinjiang. [read post]
15 Jul 2015, 3:38 am
The Czech Republic’s capital and largest city is a bustling river metropolis with a rich cultural heritage and a vibrant night life. [read post]
14 Oct 2009, 1:42 am
SEC Broadens Inquiry Into Bank of America's Merger With Merrill
Corporate Counsel
The Securities and Exchange Commission is broadening its inquiry into the merger of Bank of America and Merrill Lynch. [read post]
10 Oct 2011, 2:43 am
Department of Justice press release, on May 13, 2011, Kerry Marshall was convicted of “20 counts of bank fraud and one count of fraud using an access device” based on evidence that between July 2005 and June 2006, [he] obtained blank credit card checks . . . [read post]
2 Dec 2007, 10:39 pm
Citigroup and Capital One now offer similar cards. [read post]
14 Feb 2018, 2:57 pm
CalPERS was not one of the named plaintiffs in the class action. [read post]
30 Aug 2010, 8:08 am
This could be industry dependent (I'm in banking and finance). [read post]
25 May 2020, 3:00 am
Traditional banks and lenders offer loan terms at certain intervals — every 5 years is common. [read post]
30 Mar 2013, 10:11 am
They replaced a more understanding one with one who was considerably harsher. [read post]
21 Jan 2022, 2:17 pm
The state investigated Bitfinex for its mishandling of customer deposits and withdrawals, and Tether for its false representations that each of its stablecoins was backed one-to-one by U.S. dollars in reserve when, in fact, they were not. [read post]
21 Jan 2022, 2:17 pm
The state investigated Bitfinex for its mishandling of customer deposits and withdrawals, and Tether for its false representations that each of its stablecoins was backed one-to-one by U.S. dollars in reserve when, in fact, they were not. [read post]
