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15 Oct 2013, 6:29 am
The lack of appropriate oversight — to catch any abuses in the absence of media attention — was a key reason I originally supported publication. [read post]
15 Oct 2013, 5:45 am
• [T]he 23900 dogs that I keyed in all by myself to chronicle the history of the Schipperke breed have been stolen. . . [read post]
14 Oct 2013, 2:07 am
The insurer, concerned that the bank might fail, wants to protect itself against possible liability for any post-closure claims that the FDIC might bring in its capacity as receiver of the failed bank. [read post]
11 Oct 2013, 12:24 pm
This is a bank in the instant case, he said, a bank that does not issue covered securities in any way because it is a foreign bank. [read post]
11 Oct 2013, 12:08 pm
FBI agents seized 6 computers from Fricosu's home in Colorado during a search for bank fraud evidence and one of the computers was password protected; when the FBI agents sought a search warrant, Fricosu refused, citing the Fifth Amendment. [read post]
11 Oct 2013, 10:33 am
He did not require any bond from either side.The judgment as entered makes several key findings of fact:12. [read post]
11 Oct 2013, 4:55 am
He said the programme played a key role in helping to combat defaults, which could take place in the early stages of repaying a mortgage. [read post]
10 Oct 2013, 11:00 pm
You’ll also want to keep an eye out for bank safety deposit box keys, as well as attorney business cards or letterhead. [read post]
10 Oct 2013, 6:04 pm
After the FBI began looking into Abramski as a possible suspect in a bank robbery (he was never charged), it uncovered what it construed as a straw purchase. [read post]
9 Oct 2013, 8:37 pm
Food resources available will be limited to what is currently in inventory at food banks. [read post]
9 Oct 2013, 6:34 am
In matters involving major corporate malfeasance, individual accountability is vital to deterring similarly severe misconduct by financial institutions and their officers, directors, or key employees in the future. [read post]
8 Oct 2013, 6:04 am
Filed under: IntLawGrrls Tagged: Arab Uprisings, Egypt, Syria, Tunisia, UN Convention on the Right to Development, Vienna Declaration, World Bank, Yemen [read post]
8 Oct 2013, 5:34 am
David Mandel, the lawyer who got the huge verdict against TD Bank in the Coquina case, participated in a charity boxing event and knocked down his opponent. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
8 Oct 2013, 5:00 am
Section 113 gives the FSOC the power to designate a non-bank firm as a “systemically important financial institution”. [read post]
5 Oct 2013, 1:36 pm
One friend, who lives in the same neighborhood as the police station, decides to stay at the apartment of a friend nearby, to which he has the keys. [read post]
4 Oct 2013, 12:03 pm
Critics bank on it, supporters fear it. [read post]
4 Oct 2013, 6:32 am
While many of those principles are familiar, the key will be how they implemented to achieve the Commission’s statutory mission and goals. [read post]
4 Oct 2013, 4:19 am
A key question when deciding whether a system might be patentable is whether or not it could be applied to another field of technology. [read post]
4 Oct 2013, 4:19 am
A key question when deciding whether a system might be patentable is whether or not it could be applied to another field of technology. [read post]
