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28 Jun 2019, 8:17 am
The new EU DSM Directive provides two mandatory exceptions, one for research organisations and the other for businesses (although the data owners can opt out to the latter). [read post]
28 Jun 2019, 8:09 am by Hollis Kelly
Reuters also reports that he is facing a separate investigation on suspicion of forming a criminal group to siphon funds from state projects. [read post]
27 Jun 2019, 9:03 am by Kevin Kaufman
The annual interest on the loan is 5 percent, or €5 million. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
The Atlantic Council report points to three instances in which the Russian government abused § 1782 applications to go after foreign dissidents: first, the bankrupting of Yukos Oil by Promnefstroy, a state-owned Russian oil company; second, Russian state-owned Federal Treasury Enterprise’s infringement of intellectual property owned by SPI Group (the beverage company most famous for Stolichnaya vodka); and third, as noted in the Atlantic, “the Central Bank of… [read post]
26 Jun 2019, 7:04 am by Jay R. McDaniel, Esq.
If the Members are unable to agree on a matter and the lack of agreement materially impairs the continued operation of the Company’s business, any Member or group of Members acting jointly (Offering Members) may submit a written offer to all of the Members (Remaining Members) who are not part of the offering group. [read post]
18 Jun 2019, 12:05 pm by John L. Culhane, Jr.
The DOJ also alleged that the bank’s mortgage loan policy contained a lending preference for customers within its branch footprint, which was based in majority-White areas. [read post]
14 Jun 2019, 3:00 am by Jim Sedor
Until recently, he also served as an unpaid member of the board of directors of KnowledgeWorks, a non-profit foundation that holds about $30 million in federally guaranteed student loans. [read post]
12 Jun 2019, 8:43 am by opseo
In addition to affecting your credit score, a bankruptcy can also affect your ability to get a loan and a mortgage. [read post]
12 Jun 2019, 7:26 am by Kate Shaw
When you were 12, your father was charged with embezzlement for transactions involving loans to save your family hotel, which was in distress after the stock market crash of 1929. [read post]
11 Jun 2019, 4:38 am by John L. Culhane, Jr.
  In her letter, Director Kraninger stated that since December 2017, based on such guidance, student loan servicers have declined to produce information requested by the Bureau’s examiners in connection with examinations related to Direct Loans and Federal Family Loan Program loans held by the ED. [read post]
10 Jun 2019, 9:51 am by Jeremy T. Rosenblum
  However, in its most recent order extending the stay, the court directed the parties to file another joint status report by August 2. [read post]
7 Jun 2019, 2:00 am by Drew Edwards, Ingo Money
Laggard companies insisted on sending loans, insurance payouts, and rebates by paper check. [read post]
5 Jun 2019, 9:34 am by Colby Pastre
Switzerland is a direct democracy, which means that often, Swiss citizens can participate directly in decision-making through referenda. [read post]
3 Jun 2019, 1:40 pm by Ashley Tabrizi
The European Parliament elections are considered a key indicator of not just Poland’s, but Eastern Europe’s future direction, with Poland holding parliamentary elections this autumn. [read post]
31 May 2019, 4:07 am by Alan S. Kaplinsky
The Texas federal district court hearing the lawsuit filed by two trade groups challenging the CFPB’s final payday/auto title/high-rate installment loan rule (Payday Rule) entered an order yesterday that once again continues the stay of the lawsuit and the August 19, 2019 compliance date for both the Payday Rule’s ability-to-repay (ATR) provisions and its payment provisions. [read post]
29 May 2019, 2:28 pm by John L. Culhane, Jr.
  In addition, it directed the GAO to review the implementation of the amendment. [read post]
24 May 2019, 3:00 am by Jim Sedor
And Calk approved the loans even though he “was aware of significant red flags regarding” Manafort’s ability to pay back the money. [read post]
20 May 2019, 9:11 am by MOTP
Also see --- > Consumer contracts at the back end (when consumers are sued on debt)The utilization of the quantitative approach in surveying the current legal landscape dotted with common-law courts has been subject of some criticism, but the notion of a “majority” view is necessarily a quantitative concept and so is the concept of “trends”, which adds the dimension of time as a directional variable to blunt measures of frequency of occurrences within a given span… [read post]