Search for: "Standard Bank"
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17 Apr 2018, 12:13 pm
Evidently, there was a sign stating “Pavement Ends” approximately 600 feet before the river bank, but there was no sign indicating that motorists should slow down, nor were there protective barriers along the river’s bank. [read post]
31 Aug 2023, 4:51 am
By coming together with Avalon, we recognize the power of joining forces with a company that shares our standard for high-quality work and results. [read post]
10 Sep 2021, 2:00 am
Picard claimed Citi failed to act on red flags concerning Madoff, but a bankruptcy court dismissed the suit, finding the trustee had not shown the bank acted with “willful blindness” to possible fraud.The appeals court said “willful blindness” was the wrong standard to apply and the burden of proof shouldn’t have been on Picard. [read post]
6 Jun 2022, 3:00 am
In appealing the judgment of [2020] CSIH 14, the Court will hear submissions on the correct approach that should be taken by courts and tribunals regarding evidence that the burden and standard of proof in historical claims for the recovery of VAT. [read post]
7 Nov 2018, 1:29 pm
CAR guideline: OSFI’s CAR guideline provides a framework for assessing the capital adequacy of banks, bank holding companies, federally regulated trust and loan companies and cooperative retail associations. [read post]
28 Oct 2011, 10:32 pm
Well, there is a reason that Deutsche Bank is in the Desertec Industrial Initiative. [read post]
4 May 2017, 9:53 am
The bill H.R. 1180 would amend the Fair Labor Standards Act (FLSA) so that employers could offer workers the option of banking paid time off instead of receiving 1½ times their regular rate for hours worked over 40 in a workweek. [read post]
30 Jan 2009, 6:04 am
"This is something that people in my industry get excited about," notes another veteran deal lawyer.Even the steep reverse breakup fee - twice the usual 3% that has become a standard of highly leveraged buyouts - is viewed as advantageous to Pfizer. [read post]
22 Sep 2012, 7:32 pm
Thereafter, lax lending standards allowed more and more people to buy homes. [read post]
11 Apr 2022, 4:00 am
While much of the focus was on housing and the environment, buried in Annex 3 at page 274 was a promise to extend the term of copyright from the international standard of life of the author plus 50 years to life plus 70 years. [read post]
3 Aug 2011, 2:51 am
Robert Victor Marcon, Opposition No. 91184456 [Opposition to registration of L'OREAL PARIS for aloe vera drinks, on the grounds of likelihood of confusion with, and likely dilution of, the marks L'OREAL and L'OREAL PARIS for cosmetics, and on the ground of lack of bona fide intent].August 9, 2011 - 11 AM: In re Lori Goldstein , Serial Nos. 77667009 and 77666448 [Section 2(d) refusal to register the mark LOGO in standard character and stylized form, in view of the registered… [read post]
25 Jan 2012, 12:23 pm
Failure to submit a dispute for arbitration as required can in turn be considered a violation of Rule 2010 regarding the standards of commercial honor and principles of trade. [read post]
3 Jun 2016, 7:22 am
They brought suit against their employers, the bank and various recruiters, claiming that they and others nationwide were being forced to work off the clock. [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
9 Mar 2010, 5:00 am
Favorite tool of mega-rich arch-criminal banking & corporate investors [read post]
30 Jan 2018, 10:21 am
Bank of Am. [read post]
5 Oct 2011, 1:40 pm
Lawmakers (and bank lobbyists) worry that strict margin requirements will put U.S. banks at disadvantages to their European counterparts. [read post]
27 Apr 2007, 10:00 am
Here's how the AT1 put it:The record shows that tenant's bank, credit card and utility accounts, as well as his driver's license and registration, designate the subject premises as his address. [read post]
29 Oct 2016, 3:11 am
Wells Fargo Bank – Bank Under Fire for Alleged Wage Theft, Oct. 23, 2016, Wage and Hour Theft Lawyer Blog [read post]
2 Sep 2010, 6:00 am
The bank immediately shut down relevant bank accounts and began a process to recover the funds. [read post]
