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30 Aug 2008, 3:36 am
For instance, while the DCA is expected to regulate all companies, SEBI's powers extend to securities regulation in respect of listed companies and RBI's in respect of banking companies. [read post]
23 Jul 2010, 12:52 pm
The attorney then had to convince the banks to transfer the funds -- a more difficult task following Mr. [read post]
22 Dec 2014, 9:43 am
The Mallard prosecution and sentencing for the government was handled by Assistant United States Attorney Maria K. [read post]
2 Oct 2013, 8:27 pm
Armstrong (who was not a licensed mortgage broker) secured mortgages on the properties by falsifying loan applications for the straw buyers. [read post]
14 May 2009, 9:24 pm
Meanwhile, the United Auto Workers union, holding junior creditor claims, will get about 50 cents on the dollar. [read post]
25 Mar 2012, 8:51 am
The Court also criticised the fact that residential units had been built within the boundaries of the flood plain and that construction occurred even after the 2001 flood. [read post]
26 Dec 2015, 8:50 am
According to a coalition of 8 leading nonprofits (Independent Sector, United Way, National Council of Nonprofits, Council on Foundations, Feeding America, Land Trust Alliance, Jewish Federation, Y) in their letter to the Senate Finance Committee (the “Coalition Letter”), this incentive for donating food has translated to a 137 percent increase in the amount of food donated by restaurants to food banks. [read post]
15 Feb 2012, 4:53 am
Beside the English version, there will be an Italian, Hungarian and Chinese version of the book, thanks to the CESL in Beijing.Law scholars at Faculty of Law, Maastricht UniversityProfessor Farah describes what non-trade concerns of international trade are and why they are of crucial importance: "Both public opinion and policy makers fear that international trade, in particular a further liberalization thereof, may undermine or jeopardize policies and measures on a wide variety of issues, for… [read post]
24 Mar 2015, 10:12 am
In fact, most of these properties were actually owned by Fannie Mae and Freddie Mac—government sponsored enterprises with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
5 Apr 2021, 10:34 am
And there are a few terms that have become so normalised in the law that we maybe even forget they are latin and that non-lawyers might not have a scooby what they mean (pro bono being the best example – giving an organisation providing free legal representation to non-lawyers a latin name was rightly recognised as less than optimal signposting a few years ago when the excellent Bar Pro Bono Unit renamed itself Advocate). [read post]
25 Jan 2009, 4:13 am
Also, in a divorce by publication, the judge can only grant a divorce and cannot divide property, such as bank accounts, personal property, and real property. [read post]
1 Jan 2021, 1:09 pm
Section 2801 of the Act limits the president's ability to use "emergency" declarations to divert military construction funds to no more than $100 million per year for construction within the United States. [read post]
6 Jun 2023, 2:30 pm
Court Ruling On May 31, 2023, Chief Judge Jon DeGuilio of the United States District Court for the Northern District of Indiana in South Bend ruled that there was no such duty. [read post]
7 Apr 2022, 3:35 am
This is likely also due to a policy of prosecuting illegal immigrants who use fraudulent IDs, such as driver’s licenses and social security cards for employment in the United States. [read post]
19 May 2012, 4:33 pm
Securities suits have already been filed against JP Morgan in the wake of the announced trading losses. [read post]
6 Feb 2012, 11:28 am
Noble, Secretary General Noble, United States, USA [read post]
28 Nov 2013, 6:47 pm
It is the flagship institution of the Texas A&M University System, the fourth-largest university in the United States, and the largest university in Texas. [read post]
16 Oct 2007, 10:12 am
Then it wants the subscriber information on both generations - which could include the person's name, address, local and long distance calling records, length and type of service and their credit card/bank account number. [read post]
18 Jun 2012, 7:00 am
Loose-leaf services by contrast are commercial publications which collate regulations and statutes in areas of the law which are changing quickly such tax, banking, securities or employment law. [read post]
1 Feb 2009, 10:29 pm
" -- Cai Jinyong, CEO of Goldman Sachs' Chinese securities joint venture and head of its China investment banking business, on "In-Bound and Out-Bound Mergers & Acquisitions. [read post]
