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8 Oct 2013, 6:04 am
French and British intervention after the First World War derailed regional aspirations for unity and arbitrarily carved the Arab populations into several states. [read post]
8 Oct 2013, 5:34 am
“First of all, there are excuses for it,” Chief Justice Roberts said. [read post]
8 Oct 2013, 4:00 am
LAWPRO has seen situations where law firm bank accounts were hacked and where law firm bank account information was used on counterfeit cheques. . . . [read post]
7 Oct 2013, 9:00 am
In addition, entities such as banks as well as other professionals such as accountants are already the first point of contact in many transactions that require the provision of legal services including lending, estate work, tax and corporate transactions and therefore will have effectively already acquired the client. [read post]
7 Oct 2013, 8:17 am
There’s nobody to negotiate with and missing the deadline while banking on a negotiation is irrevocable: you don’t get a “do over. [read post]
4 Oct 2013, 7:03 am
Bookmark us The post News You Can Use Digest – October 4, 2013 appeared first on LobbyComply. [read post]
3 Oct 2013, 10:58 am
First, there is Massachusetts General Law chapter 246, section 28A, which provides: “Twenty-five hundred dollars of any natural person in an account in a trust company, savings bank, cooperative bank, credit union, national banking association or other banking institution doing business in the commonwealth shall be exempt from attachment by trustee process. [read post]
2 Oct 2013, 9:30 pm
” According to the Department, these gaps begin forming within the first years of a child’s life. [read post]
2 Oct 2013, 6:36 pm
This is the difference between saying "the defendant robbed First National Bank" and saying "I spoke to Teller Tessie of First National Bank, who told me that the defendant, whom she recognizes from past transactions, pointed a gun at her and demanded the money in her teller drawer." [read post]
2 Oct 2013, 5:23 pm
We must rebuild the broad coalition that fought the first crypto wars, including investors, businesses, civil liberties groups, scientists and ordinary people. [read post]
2 Oct 2013, 12:34 pm
The post Mortgage Fraud “Straw Buyer” Cases Are Major Target of Federal Fraud Investigations appeared first on Dallas Justice. [read post]
1 Oct 2013, 5:44 am
In public forums, the SEC Staff has indicated that an effective model for accomplishing the dissemination of information in a Regulation FD-compliant manner, at least with earnings announcements, would be to first furnish to the SEC an earnings release with an Item 2.02 Form 8-K, and then, following confirmation of the appearance of the filing on EDGAR, proceed with website posting of the earnings release. [read post]
29 Sep 2013, 10:03 am
” First, interference must be “in accordance with the law,” which requires that the measure should have some basis in domestic law. [read post]
28 Sep 2013, 4:35 pm
HOLA preemption only applies to federal savings and loans, not to national banks. [read post]
28 Sep 2013, 11:08 am
National Bank of Commerce v. [read post]
27 Sep 2013, 2:19 pm
We were fortunately not one of them but not for lack of the banks trying. [read post]
27 Sep 2013, 1:46 pm
LaSalle National Bank, 365 Ill. [read post]
26 Sep 2013, 9:30 pm
Fish and Wildlife Service (FWS) announced a proposed expansion of hunting opportunities in national wildlife refuges. [read post]
26 Sep 2013, 6:48 am
On remand from the First Circuit, the district judge, now the Hon. [read post]
25 Sep 2013, 9:01 pm
Whereas the central bank in the United States, the Federal Reserve, has broad powers and legal mandates to pursue both price stability and full employment, Germany’s leaders have ensured that the European Central Bank (ECB) has only one goal, to fight inflation. [read post]
