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7 Sep 2016, 11:38 am
” Of the 100,000-plus positive comments, 69 percent of consumers voiced general support for the proposed rule, emphasizing that “[b]arring consumers from joining class actions directly opposes the public interest. [read post]
1 Sep 2016, 4:00 am by Tracy Coenen
While there may be a general roadmap for a fraud investigation, each project is unique and may not lend itself well to standard procedures. [read post]
22 Aug 2016, 12:19 pm by Barbara S. Mishkin
Case, President and Chief Executive Officer, Generations Bank, Seneca Falls, NY Linda Feighery, Vice President and Community Reinvestment Act /Fair Lending Officer for Citywide Banks, Denver, CO Brenda K. [read post]
12 Aug 2016, 1:09 pm by Heidi Alexander
Other forms include general partnership, limited liability partnership, limited liability corporation, or professional corporation. [read post]
24 Jul 2016, 9:30 pm by Dan Ernst
It emphasizes instead the roles played by strong unions, a different and more circumscribed market for managerial talent, and social norms, explanations that do not easily lend themselves to generating modern policy prescriptions. [read post]
3 Jul 2016, 10:29 am by Thomas G. Heintzman
Furthermore, in construction projects that are financed by lending institutions, the payments to general contractors can come directly from those lending institutions. [read post]
24 Jun 2016, 10:18 am by John Elwood
The Solicitor General recommends the Court grant only on the second question. [read post]
24 Jun 2016, 9:48 am by Angelo A. Paparelli
  The construction, lending and escrow industries — sectors especially active in EB-5 projects —  have long been accustomed to the salutary, sentinel effect of meaningful oversight. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
Newman the Second Circuit similarly admonished the government’s “insider trading prosecutions . . . targeted at remote tippees many levels removed from corporate insiders,” rejecting the government’s theory as a “doctrinal novelty. [read post]
8 Jun 2016, 4:00 am by Tracy Coenen
A typical bank audit for lending purposes is generally a limited scope examination of certain financial statement items. [read post]
31 May 2016, 2:46 pm by Alex Young
  Moreover, the meeting result was inconsequential; the meeting only generated a vote to seek legal advice. [read post]
31 May 2016, 2:46 pm by Alex Young
  Moreover, the meeting result was inconsequential; the meeting only generated a vote to seek legal advice. [read post]
31 May 2016, 12:42 pm by Jesse M. Coleman
  This analysis appears to lend support to interpreting TUTSA to adopting in some form the “inevitable disclosure” doctrine, which has not been otherwise officially recognized in Texas. [read post]
31 May 2016, 4:49 am by Peter Mahler
Veil-piercing does not lend itself to ease of proof, so if the answer is “yes,” as a practical matter the sole party responsible for a court-ordered buy-out will be the corporation. [read post]