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28 May 2012, 1:50 am
High Court (Queen’s Bench Division) O’Connell v Viridian Housing [2012] EWHC 1389 (QB) (25 May 2012) Lewis v Commissioner of Police of the Metropolis & Ors [2012] EWHC 1391 (QB) (25 May 2012) High Court (Chancery Division) HM Revenue and Customs v The Football League Ltd & Anor [2012] EWHC 1372 (Ch) (25 May 2012) High Court (Administrative Court) Shanmuganathan, R (on the application of) v Secretary of State for the Home Department [2012] EWHC 1293 (Admin) (18 May… [read post]
28 May 2012, 1:00 am
In terms of being able to control the cash flow of the business, you could look at implementing some of the following: Credit check all new customers Review whether your customers are likely to pay, and when? [read post]
27 May 2012, 1:39 pm
The country B agent contacts the customers payee, and advises the payee funds are available for pick-up. [read post]
27 May 2012, 11:00 am
We have experience in handling Ocwen loan modifications - going toe-to-toe with the bank and winning a fair market value loan amount for many of our clients. [read post]
27 May 2012, 9:49 am
This technology included a custom-built printing press. [read post]
25 May 2012, 12:19 pm
However, a recent story chronicling the journey of a customer who has been given the runaround on her loan modification by Bank of America for the last two years illustrates why it's so critical to have a skilled foreclosure defense attorney on your side. [read post]
25 May 2012, 10:47 am
Katz's brokerage firm was one of those customers. [read post]
25 May 2012, 8:31 am
As currently written, the rule bans proprietary trading but allows hedging and market-making for customers seeking to trade securities. [read post]
25 May 2012, 7:04 am
At BoltNagi PC we have seen financial institutions of all sizes from the small local banks to the large national banks curtailing most all financing of commercial real estate due in part to the antiquated banking laws in the Territory and at this point in time we see no relief in the near term.CASH IS KING NOW! [read post]
24 May 2012, 9:39 am
The non-standardized nature of FX forwards and swaps makes them ideal for customizing to fit counterparties’ needs, but also means that there is no set structure regulation terms such as confirmation and payment. [read post]
24 May 2012, 6:51 am
Investment banks often have dual roles in owning proprietary high frequency trading firms and directing investment bank trade to and from these firms. [read post]
24 May 2012, 6:44 am
The order also prohibits the defendants from selling or otherwise benefiting from customers’ personal information, and requires them to properly dispose of customers’ personal information within 30 days. [read post]
24 May 2012, 2:51 am
Large banks benefit from charging other banks when their customers use their ATMs or when a customer of another bank pays a merchant that banks with them. [read post]
23 May 2012, 9:31 am
Securities intermediaries such as banks and brokers hold securities for their customers, and there can be multiple layers of intermediaries for just one beneficial owner, presenting challenges in the distribution of proxy material. [read post]
23 May 2012, 7:44 am
USCIS ELIS provides more accurate and secure customer service. [read post]
23 May 2012, 7:02 am
Nylube wasn’t licensed to do business in Arizona, didn’t maintain offices, telephone numbers, or bank accounts here, and had no sales personnel or agents for service of process in Arizona. [read post]
23 May 2012, 5:58 am
The impact of such a statement, in particular coming from the lead underwriter might have contributed to the weak performance of Facebook shares, which sank on Monday and Tuesday - their second and third days of trading - to end more than 18 percent below the IPO price.Institutions and major clients generally enjoy quick access to investment bank research, while retail clients in many cases only get it later. [read post]
23 May 2012, 5:52 am
Supreme Court Takes Up Admissibility of ‘Unauthenticated’ Texts - bit.ly/JTVSZZ (Ben Present) Recent Facts Emerge on ACEDS Attacks on Judge Peck in Da Silva Moore Predictive Coding Case - bit.ly/LaOpUB (Karl Schieneman) SEC, Government Agencies Struggling to Get eDiscovery Houses in Order - bit.ly/KfhzDV (Andrew Bartholomew) Seizing Social Media Information in a Criminal Case – bit.ly/Km6vmU (John Gregory) Separating the Wheat from the… [read post]
23 May 2012, 5:00 am
This prohibition includes, but is not limited to, participating in meetings to solicit investment banking business (e.g., "pitch" meetings) of prospective investment banking clients, or having other communications with companies for the purpose of soliciting investment banking business. [read post]
23 May 2012, 1:13 am
This, he purportedly stated, often causes customers to forget their ATM cards. [read post]
