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22 Jan 2015, 11:15 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
22 Jan 2015, 8:40 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
21 Jan 2015, 1:35 pm
No later than the date of first supply of Lecaent to a pharmacy in the United Kingdom, the Defendants shall write a letter, in the form attached, to the superintendent pharmacist responsible for the pharmacy to which Lecaent is to be supplied.4. [read post]
21 Jan 2015, 2:46 am
The Court will hear argument first in Texas Department of Housing and Community Affairs v. [read post]
20 Jan 2015, 6:08 am
Wedbush is a brokerage and investment banking firm founded by Edward Wedbush (Mr. [read post]
19 Jan 2015, 4:30 pm
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
19 Jan 2015, 4:23 pm
The first article implied that Mr Nikiéma had exerted pressure on police officers to drop charges against a number of suspects in relation to a bank note counterfeiting scheme, having been contacted by an official at a local bank who had been involved in the scheme. [read post]
16 Jan 2015, 12:56 pm
In this post, I want to review the first of the other two proposals on information sharing (with plans to review the data breach proposal later). [read post]
16 Jan 2015, 12:00 pm
Before joining CSIS, Juan was the first ever assistant secretary of the treasury for terrorist financing and financial crimes. [read post]
16 Jan 2015, 7:52 am
Hyde Park Savings Bank, 14-116 (addressing appealability in a bankruptcy proceeding)). [read post]
15 Jan 2015, 4:05 pm
Smithsonian.com: “As the Smithsonian works to digitize its collection of 137 million items, the Digitization Program Office has turned to the National Numismatic Collection housed at the Smithsonian’s National Museum of American History along with other legal tender such as bank notes, tax stamps and war bonds. [read post]
15 Jan 2015, 9:57 am
Hamilton Bank apply to any constitutional claim – including the procedural due-process claims in this case – when that claim shares facts in common with a possible Takings Clause claim; and (2) whether federal courts must impose special exhaustion requirements on Takings Clause claims even where, as here, the taking is “final. [read post]
15 Jan 2015, 6:17 am
It consists of four sections as follows: The first section lists various “Safe Account features” to be provided without charge and, if the respondent’s product would include any fees or charges for such features, asks the respondent to provide details about any fees or charges associated with such features. [read post]
14 Jan 2015, 4:36 pm
According to the plea agreement, during July 2009, Moorhouse sought a lender to make business loans to Jefsco and began to provide Jefsco’s financial information to Old Second National Bank (OSNB). [read post]
14 Jan 2015, 2:13 pm
The bank has filed to have the case dismissed. [read post]
14 Jan 2015, 11:28 am
The post Heroin and Money Laundering in Texas – Expecting More Charges in 2015 appeared first on Dallas Justice. [read post]
14 Jan 2015, 4:46 am
In the National Review, Hans von Spakovsky and Elizabeth Slattery discuss Texas Department of Housing and Community Affairs v. [read post]
14 Jan 2015, 4:00 am
Carey Gabay, Esq., has been appointed First Deputy Counsel, having previously served as Assistant Counsel to the Governor since 2011, a banking and finance associate at Jones Day from 2007 to 2009, and a structure products associate at Schulte Roth & Zabel LLP from 2002 to 2007. [read post]
13 Jan 2015, 7:09 pm
Of course, Ocwen is a scrappy, non-bank, non-SIFI. [read post]
13 Jan 2015, 12:51 pm
The White House has released an overview of the proposal previewed in today’s Washington Post which you can read here or below: Since the start of his Administration, when he issued the Cyberspace Policy Review — the first top-to-bottom, Administration-wide review of cybersecurity — President Obama has led efforts to better prepare our government, our economy, and our nation as a whole for the growing cyber threats we face. [read post]
