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6 Aug 2014, 9:30 pm
The World Bank President, Jim Yong Kim, has adopted the idea of Fail Faires from the information technology industry, where policymakers share their biggest failures with one another. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
5 Aug 2014, 10:14 am
In 2010, Mendip District Council accepted a full homeless duty and secured him temporary accommodation with what later became Aster Communities Ltd, a housing association. [read post]
5 Aug 2014, 7:03 am
In the view of much of the international community, all of the West Bank and Gaza is occupied by Israel. [read post]
4 Aug 2014, 5:45 pm
Fardon, United States Attorney for the Northern District of Illinois, and Robert J. [read post]
4 Aug 2014, 6:30 am
Workers compensation rules and regulations vary from state to state. [read post]
3 Aug 2014, 4:28 pm
This point was recently driven home in the June, 2014 Miami, Florida case, United States v. [read post]
3 Aug 2014, 12:26 pm
In total, the Community Revitalization Initiative will provide Land Banks in New York State with $33 million from the Attorney General’s Office to promote community revitalization efforts. [read post]
3 Aug 2014, 11:34 am
The court reversed in part, vacated in part, and remanded for further proceedings.http://j.st/ZqYjIntercepted communications -- Trial court departed from essential requirements of law in denying motion for protective order seeking to expunge video and voice recording of petitioner, which state seeks to use as evidence in criminal cases in which petitioner is not a party -- Evidence was insufficient for court to conclude that petitioner lacked a reasonable expectation of privacy in… [read post]
1 Aug 2014, 9:08 am
To satisfy the judgments, the plaintiffs have been on a campaign to seize assets — bank accounts, real property, etc. [read post]
31 Jul 2014, 10:50 am
, July 23, 2014 State CO2 Emission Rate Goals in EPA’s Proposed Rule for Existing Power Plants, July 21, 2014 Shipping U.S. [read post]
30 Jul 2014, 9:51 am
The United States followed suit, announcing similar actions against the Russian banking, energy, arms, and shipping sectors. [read post]
30 Jul 2014, 6:43 am
“Fraud like that committed by Williams and his co-conspirators was an unnecessary contributor to the financial crisis that had such a serious impact on our country, and our communities in Northern California in particular,” said United States Attorney Wagner. [read post]
30 Jul 2014, 5:00 am
Robbery is a serious criminal offense in the United States. [read post]
30 Jul 2014, 4:44 am
The complaint cites alleged internal Barclays communications in which Barclays employees allegedly acknowledge the “liberties” taken in marketing the dark pools. [read post]
30 Jul 2014, 12:01 am
Bank Ltd., 561 U.S. 247, 248 (2010). [read post]
26 Jul 2014, 4:00 pm
That reality is one of the philosophical justifications for spousal support or alimony in any American state, and part of the unique Spanish history of California community and separate property laws from the 1850's on and reflected a recognition that women historically had limited rights over jointly owned property, while actually being in pretty good shape as to their separate property. [read post]
26 Jul 2014, 5:36 am
When it’s a foreign investor coming into the United States 99% of the time they don’t have any U.S. banking relationships. [read post]
26 Jul 2014, 5:36 am
When it’s a foreign investor coming into the United States 99% of the time they don’t have any U.S. banking relationships. [read post]
25 Jul 2014, 9:15 am
This Leo thinks, for what it’s worth, that:Nigeria shouldn’t worry too much about its ranking on the GII scoreboard; there are a lot of these world rankings about - most importantly, the World Bank’s Doing Business Report (DBR). [read post]
