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22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
16 Nov 2015, 9:01 am
Yet Citizens United, in the United States, reminds us that capital might indeed actively participate, as such, in the political process.Third, the issue of labor exploitation is viewed as a problem of host states rather than of developed states in production chains in which the civilized developed states must impose order and socialize the barbaric societal customs of host states. [read post]
17 Aug 2018, 1:00 am
The payment of the renewal fee for the fifth year and the additional fee was made by bank transfer and entered the EPO's bank account on 15 March 2017.VII. [read post]
11 Feb 2013, 12:45 am
The embarrassingly colorful emails seem to suggest that the rating agency consciously issued unjustifiably high ratings for CDOs to please its customers and to avoid losing market share to rival rating agencies. [read post]
11 Dec 2013, 6:55 pm
You open a certificate of deposit (CD) or savings account at your bank or credit union. [read post]
7 Nov 2018, 7:22 am
Even the Chinese have been forced to scramble; the bank that had long served as a reliable and seemingly insulated conduit for transactions with Tehran has severed its business with Iranian customers. [read post]
23 Aug 2021, 8:14 am
This includes collecting customs revenues at border crossings, road taxes, and control or taxation of natural and farmed resources. [read post]
31 Jan 2017, 8:17 am
Deutsche Bank Nat’l Trust Co., No. [read post]
4 Jan 2021, 6:16 pm
In fact, it wouldn’t only require these businesses to collect information about their own customers, but also the information of anyone who transacts with those customers using their own cryptocurrency wallets. [read post]
27 Jun 2013, 9:08 am
And as for the customer, who would know? [read post]
30 Jan 2019, 3:23 pm
Rule 506(c) of Regulation D permits broadly-advertised private offerings, but only if all investors qualify as “accredited investors” under Rule 501 (i.e., high net worth individuals, banks, insurance companies, brokers, and trusts). [read post]
8 Jul 2010, 8:00 am
"National Grid's actions are the same as a bank asking you to continue to make mortgage payments after the mortgage is all paid, and saying that you shouldn't be upset because the payments aren't increasing," continued Schumer. [read post]
16 Jan 2023, 4:27 am
So the customer took matters into his own hands. [read post]
12 Jan 2010, 4:38 am
” According to the logic of the Third Circuit, which we now adopt, an employee making specific sales to individual customers is a salesperson for the purposes of the FLSA, while an employee encouraging an increase in sales generally among all customers is an administrative employee for the purposes of the FLSA. [read post]
1 May 2012, 6:06 am
What you’re about to read about should never be allowed to happen in this country, and what is particularly troubling is that Wells Fargo Bank could have very easily prevented it by simply communicating with its customer honestly or competently. [read post]
8 Jul 2017, 12:21 pm
But there is no obligation to engage with the objects of judgement--there is only a determination of compliance or of non compliance--of separation or of investment.The Norges Bank is constructing itself (ironically given that it is, after all a bank) is constructing itself as at least risk neutral, and with it, has adopted the customs and behaviors of risk neutrality: pragmatism, objectives based approaches, and engagement grounded on the intuition that… [read post]
12 Oct 2020, 8:27 am
For normal daily operations, this means the following are done through the Internet: Day to day banking Monthly tax reports Monthly tax and social insurance payments Issuance of VAT tax receipts Periodic reports to government agencies For importers/exporters, reporting to customs If you try to do this kind of work by visiting Chinese government offices, you will be turned away. [read post]
7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
7 Feb 2018, 9:39 am
These currencies are also not controlled or backed by any bank or central government authority. [read post]
5 Dec 2013, 1:30 pm
The complaint cited a couple of examples of these lapses, which are instructive to anyone who holds personal data for customers. [read post]
