Search for: "Standard Bank"
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20 Sep 2013, 5:39 am
” In the present case, despite “some connection between the computers … and the claims in this lawsuit,” the court applied “the foregoing standards and principles of proportionality” and found that Plaintiff had not willfully defaulted on its discovery obligations and that Defendant’s own arguments expressed the kind of “mere skepticism” and "mere desire to check that the opposition has been forthright in its discovery… [read post]
20 Sep 2013, 5:39 am
” In the present case, despite “some connection between the computers … and the claims in this lawsuit,” the court applied “the foregoing standards and principles of proportionality” and found that Plaintiff had not willfully defaulted on its discovery obligations and that Defendant’s own arguments expressed the kind of “mere skepticism” and "mere desire to check that the opposition has been forthright in its discovery… [read post]
19 Sep 2013, 3:37 pm
I urge you to become familiar with these standards so that, together, we may ensure that the banks are doing their utmost to comply with the settlement by providing alternatives to foreclosure where appropriate and avoiding improper dual tracking in contravention of the settlement. [read post]
19 Sep 2013, 3:05 pm
His shop thus tried to correct this and other mistakes, in newly issued, standard procedures. [read post]
19 Sep 2013, 1:40 pm
Yet when patients have received medical care that does not measure up to the standards accepted by the medical community, they may be able to file a medical malpractice claim. [read post]
19 Sep 2013, 8:17 am
He said some home loan players had shown negative growth and Standard Bank's home loan book was growing slower in terms of historical standards even though it was gaining market share. [read post]
18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently 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]
18 Sep 2013, 5:21 am
§ 203(e)(4); and “individuals who volunteer their services solely for humanitarian purposes to private non-profit food banks and who receive from the food banks groceries,” id. [read post]
17 Sep 2013, 1:54 pm
The employer argued that the contract was terminable on two weeks’ notice pursuant to the Employment Standards Act. [read post]
16 Sep 2013, 9:05 pm
In April the bank's two top regulators told Mr. [read post]
13 Sep 2013, 2:27 pm
Merril Lynch, 13 CV 1531, Judge Baer rejected motions to compel arbitration filed by Merrill Lynch, Pierce, Fenner & Smith, Inc; and Bank of America Corporation. [read post]
13 Sep 2013, 10:30 am
Praising Paul’s work on behalf of EMC, the vice chairman of investment banking for Barclays Bank pointed to his “ability to integrate the legal, the business, and the financial” worlds. [read post]
13 Sep 2013, 12:00 am
Department of Energy (DOE) issued a notice of proposed rulemaking for energy efficiency standards for certain refrigeration equipment.A White House aide promised that the administration will work to “protect workers from . . . silica dust. [read post]
12 Sep 2013, 12:21 pm
While Standard Fire arguably did not describe a particular standard to be applied in determining whether the amount in controversy has been established, the Ninth Circuit agreed with AT&T that Lowdermilk’s imposition of a heightened standard of proof could not be reconciled with Standard Fire’s reasoning. [read post]
12 Sep 2013, 4:00 am
And there are born-digital resources to use such as the World Bank’s Doing Business Law Library. [read post]
11 Sep 2013, 8:47 am
The accounting standards on consolidation, in particular, determine whether or not an entity must be included on a bank's consolidated balance sheet. [read post]
11 Sep 2013, 8:38 am
Have banks adapted as well? [read post]
11 Sep 2013, 8:15 am
The G20 were pleased to note that all major jurisdictions have implemented new global capital standards under Basel 3; have completed frameworks for OTC derivatives to be traded on exchanges or electronic trading platforms, centrally cleared, and reported; have identified globally systemically financial institutions and subjected them to heightened prudential standards to mitigate the risks they pose; have set up orderly resolution procedures for large, complex financial… [read post]
10 Sep 2013, 11:42 am
Wells Fargo Bank, NA, Case No. 11 Civ. 738 (S.D. [read post]
10 Sep 2013, 8:40 am
I believe that this is true of those who oppose even the lightest form of cybersecurity standards. [read post]
