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24 Sep 2015, 2:30 am by Gail Lamarche
Cost Cost is $25/per person and includes a continental breakfast, lunch at The Tampa Club, parking at the Bank of America parking garage, and seminar materials. [read post]
23 Sep 2015, 7:22 am by Mays & Kerr LLC
Pierre Cazeau, a man of Haitian origin, sued his employer, Wells Fargo Bank, for Title VII violations. [read post]
22 Sep 2015, 9:53 am by Daniel Shaviro
Well, suppose initially we were thinking of this in a standard international trade context. [read post]
21 Sep 2015, 9:30 pm by Eric Schlabs
Instead, she believes that regulators should set clearer and more achievable due diligence standards for banks doing business with marijuana-related companies. [read post]
21 Sep 2015, 8:36 am
Bank further claims that, pursuant to the correct standard, it has standing to pursue the underlying foreclosure action. [read post]
20 Sep 2015, 11:01 pm by Pietro Franzina
In a judgment of 16 September 2015, in the case of Alpha Bank Cyprus Ltd v. [read post]
18 Sep 2015, 7:10 am
Lowe, supra.The Court of Appeals then outlined the standards it applies in reviewing convictions:We review de novo the district court's judgment denying Lowe's motion for acquittal. [read post]
17 Sep 2015, 4:58 pm by INFORRM
If evidence of serious harm only becomes apparent more than 12 months later, for example if a job application is then rejected or a bank loan refused, the claimant would then need to rely on the court exercising its discretion to disapply the time bar. [read post]
17 Sep 2015, 6:01 am by Administrator
However, judged by the standard of the number of attempts that have been made to obtain leave, the claim of greater access has undoubtedly been made out numerically. [read post]
16 Sep 2015, 11:35 am by Mitchell Boyarsky
TD Bank et al., a federal court in the Eastern District of New York upheld an employee’s right to bring claims under the Fair Labor Standards Act (FLSA) against her employer, TD Bank (“the Bank”), for failure to provide adequate facilities and time for lactation breaks. [read post]
15 Sep 2015, 9:30 pm by Grayson C. Weeks
They are among the many organizations that have attempted to provide standards and guidance this year to combat the slump in bond trading. [read post]
15 Sep 2015, 3:57 pm by Sabrina I. Pacifici
The study is based on the rigorous reporting process set up by the Committee to periodically review the implications of the Basel III standards for banks. [read post]
15 Sep 2015, 9:03 am by Theodore J. Kobus III
This isn’t a bank heist, where it’s guns-drawn obvious that a theft has taken place, that money was stolen, and that the robbers went that-a-way. [read post]
15 Sep 2015, 4:00 am by Lyonette Louis-Jacques
Check the websites of other inter-governmental organizations (IGOs) such as EU, Council of Europe, World Bank, WTO, IMF, WHO, OAS, OECD, ASEAN, AU. [read post]
And all this in a case about trying to improve standards for barristers’ advocacy. [read post]
14 Sep 2015, 3:17 pm by Tom Wild
On September 10, 2015, the European Banking Authority (EBA) issued a revised list of validation rules in its implementing technical standards on supervisory reporting under the Capital Requirements Regulation (Regulation 575/2013) (CRR). [read post]
12 Sep 2015, 10:01 pm by Dan Flynn
Food and Drug Administration’s (FDA) approval before going on the market, nor are the high standards being applied to food and even animal feed under the Food Safety Modernization Act catching supplements. [read post]
11 Sep 2015, 7:10 am by Andrew Woods
  Again, the offshore banking cases are illuminating. [read post]