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27 Dec 2012, 3:00 am
Namely, the court inquired into whether Gucci had alleged that Durango “communicated an inducing message to [its] …users[.] [read post]
26 Dec 2012, 5:40 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
21 Dec 2012, 3:36 pm
Additionally, the alert calls on banks to share information with other banks, third-party service providers, and the government, and to be prepared to communicate with their customers in a “timely and accurate” manner in the event of an attack. [read post]
21 Dec 2012, 11:33 am
Karen Poindexter, producer at National Arts Institute of Palm Beach stated, “NAI’s mission supports “Kids Rule in the Arts” program designed to bring local businesses, community and kids together as kids helping all kids in need of a Heartfelt Holiday! [read post]
21 Dec 2012, 12:27 am
Moreover, while the FCPA may be the most familiar, there is a continued, growing worldwide focus on non-US anti-bribery and corruption enforcement, including the 2011 UK Bribery Act and major initiatives by the Organisation for Economic Co-operation and Development, World Economic Forum, World Bank, and the United Nations Convention Against Corruption. [read post]
20 Dec 2012, 3:21 pm
Be careful in all communications with the whistleblower. [read post]
20 Dec 2012, 3:21 pm
Be careful in all communications with the whistleblower. [read post]
20 Dec 2012, 2:38 pm
Generally, it can be satisfied by a donor-produced bank record (e.g., canceled check, bank statement, credit card statement). [read post]
20 Dec 2012, 10:30 am
Roaming Charges: Places of Kitsch: Orlando California Realizing Utopia: Reflections on Antonio Cassese’s Vision of International Law J.H.H.W., Antonio Cassese: Head in the Clouds, Feet on the Ground Marko Milanovic, On Realistic Utopias and Other Oxymorons: An Essay on Antonio Cassese’s Last Book Hélène Ruiz Fabri, Enhancing the Rhetoric of Jus Cogens Pierre-Marie Dupuy, Back to the Future of a Multilateral Dimension of the Law of State Responsibility for… [read post]
20 Dec 2012, 12:35 am
” The CFTC filing expressly states that through these efforts UBS “at times succeeded in manipulating the fixing of Yen Libor. [read post]
4 Dec 2012, 8:25 am
As a member of society at large and the local community, I feel that it might be time for the illness to run its course. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
3 Dec 2012, 6:39 am
” The report also states that ”[t]he Ombudsman met with some groups representing providers of consumer financial products and services that do not work with banks, but did not hear about this issue from individual financial institutions that are not banks. [read post]
2 Dec 2012, 7:52 pm
(Pix (c) Larry Catá Backer 2012))____________ Program: International ConferenceonRealisation of Socio-Economic Rights in Emerging Free Markets: Perspectives from China and India Dates: 29-30 November 2012Venue: Connie Fan Multi-media Conference Room, 4/F Cheng Yick-chi Building, City University of Hong Kong (CityU) PROGRAMME Thursday, 29 November 2012 9:00am-9:30am – Registration, Connie Fan Multi-media Conference room (MMR), CityU 9:30am-10:00am –… [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
30 Nov 2012, 1:51 pm
And, even if a consumer does not live in a non-tax lien state, she can use the Internet to buy properties elsewhere. [read post]
30 Nov 2012, 8:50 am
Joint bank accounts work in a similar manner. [read post]
28 Nov 2012, 7:24 am
The FCPA defines “interstate commerce” as: “trade, commerce, transportation, or communication among the several States, or between any foreign country and any State or between any State and any place or ship outside thereof…” The term also includes the intrastate use of any interstate means of communications or any other interstate instrumentality. [read post]
27 Nov 2012, 1:16 pm
In a community property state such as Texas all assets and debts are still considered community property, but having your own account allows you to handle your own bills during the divorce and prevents your soon to be ex from control over your money. [read post]
