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18 Dec 2013, 5:50 am
While celebrated for vindicating international anti-corruption standards, the World Duty Free decision has also been criticized for accepting the corruption defense invoked by Kenya as a complete defense, while failing to address the more complex underlying causes of corruption in the case. [read post]
18 Dec 2013, 3:00 am
Further, the District Court noted that Standard Fire Insurance Company v. [read post]
17 Dec 2013, 5:24 pm
A Tale of Two Commitments: Equilibrium Default and Temptation, Makoto Nakajima, Federal Reserve Bank of Philadelphia. [read post]
17 Dec 2013, 8:33 am
” As noted above, lenders have already tightened their lending standards since the financial crisis. [read post]
17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
17 Dec 2013, 12:30 am
National Australia Bank case. [read post]
16 Dec 2013, 6:36 am
Capital Bank v. [read post]
15 Dec 2013, 9:42 am
But see -- > Requests for admissions are sometimes embedded in the pleadings, which is not proper under the rules governing pleadings and discovery, and can create confusion.The bank's petition mentioned credit card account and default. [read post]
14 Dec 2013, 8:39 pm
OCorrect.NMAnd we don’t have a law that makes it a crime to leave your car in a snow bank if, for example, you don’t have a cell phone—did she have a cell phone? [read post]
14 Dec 2013, 12:53 pm
In Tully v Citibank, a summary judgment in favor of Citibank was reversed on all three theories on which the motion was based (albeit for different reasons).Breach of contract cause of action This claim failed on the merits because there was no evidence on an agrement on interest rates; wherefore the bank could not meet the summary judgment standard on the first element of a viable breach of contract claim. [read post]
13 Dec 2013, 9:07 am
(487.016, 487.017, Forms 5.006, 5.0007) Under 487.018, the same standards for production apply as it relates to banking information, identification of users of accounts, etc. [read post]
13 Dec 2013, 9:07 am
(487.016, 487.017, Forms 5.006, 5.0007) Under 487.018, the same standards for production apply as it relates to banking information, identification of users of accounts, etc. [read post]
11 Dec 2013, 9:49 am
As we had blogged about last year, Section 952 of Dodd-Frank required each national securities exchange to review its independence standards for directors who serve on an issuer’s compensation committee. [read post]
10 Dec 2013, 9:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 8:27 am
Because reimbursements in excess of the standard rates can create income tax recordkeeping and reporting challenges for the employer, the employee or both, however, most businesses use standard mileage reimbursement rates set at or below the IRS optional standard rates. [read post]
10 Dec 2013, 6:11 am
Two of the most innovative and dynamic are those of the People’s Republic of China[3] and of the Kingdom of Norway.[4] Both have changed fundamental assumptions about the ways in which states regulate internally and project power externally.[5] Each seeks to use the logic of globalization, and its markets, as a means of extending its authority beyond its borders and engaging in development of international normative standards for public and private conduct under hard and soft law… [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
