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18 Jul 2012, 12:38 am
Firstly, the debt-to-assets ratio of the enterprise was high and there existed a lot of related parties borrowing; secondly, the enterprise was in the situation of long-term loss while increasing capital constantly; thirdly, offshore banks offered substantial bank loan to the long-term loss enterprise under the joint and several guarantee of the parent company. [read post]
13 Mar 2012, 9:14 am
In his introduction, Tai-Heng Cheng claims that international law promotes universally-desired values ‘such as global banking standards and agreements that enable capital to move across borders’. [read post]
26 May 2015, 4:35 pm
Typically regulatory exclusions are only found in D&O insurance policies of commercial banking institutions and some other types of financial institutions. [read post]
10 Jul 2020, 7:24 am
The standard would not be heightened. [read post]
9 Oct 2009, 5:44 pm
In September, the FDIC seized Corus Bank of Chicago. [read post]
13 Jun 2011, 1:13 pm
Bausell is scathing in his assessment of what standardized tests tell us: This would be comparable to receiving a bank statement that tells you only that you have more money in your account than 52% of all U.S. citizens who have a checking account. [read post]
9 Oct 2009, 5:44 pm
In September, the FDIC seized Corus Bank of Chicago. [read post]
5 Aug 2014, 6:28 am
Not only does Switzer write a highly informative and useful column but she also includes two standard features. [read post]
17 Jun 2012, 1:36 pm
I call that a “digital dyepack” — after the exploding pack of hundred-dollar-bills that bank robbers have learned to fear. [read post]
27 Oct 2010, 11:22 am
Do they employ Tier 4, 256-bit encryption, bank-level security? [read post]
7 Nov 2024, 2:30 pm
Special standards of diligence for foreign banking affiliations. [read post]
13 Feb 2018, 4:00 am
There is a widespread tendency amongst scholars, journalists, and legal experts to apply a double standard when relating to Israel and the Palestinians. [read post]
30 Mar 2020, 9:01 pm
It matters even more under Massachusetts law, which provides greater protection to employees than does federal law.Let’s consider liability for sexual harassment under federal law first.In the Supreme Court’s first harassment case, Meritor Savings Bank v. [read post]
29 Aug 2013, 11:43 pm
To Pay $688,000 In Overtime Backpay; Banks’ $1Million Overtime Settlement Shows Risks of Misapplying FLSA’s Administrative Exemption; Employer Charged With Misclassifying & Underpaying Workers To Pay $754,578 FLSA Backpay Settlement; $1 Million + FLSA Overtime Settlement Shows Employers Should Tighten On-Call, Other Wage & Hour Practices. [read post]
5 Oct 2021, 6:36 am
, venture capital, investment bank, fund, etc.); (2) licensees or users of patented technology; (3) entities that represent inventors or patent owners (e.g. [read post]
20 Nov 2010, 12:09 pm
Lending standards were relaxed, in part because the lenders were seeking to overcome the enormous hurdle of diseconomies of scale in tiny loans — the monitoring and loan-making costs for tiny loans. [read post]
6 Mar 2023, 1:41 am
As a result, it was wrong to find no serious harm to Mr Banks’ reputation. [read post]
25 Jan 2022, 3:22 am
SIGNATURE BANK OF GEORGIA, Defendant-Appellee. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
15 Dec 2014, 6:28 am
In sum, this standard calls for `enough fact[s] to raise a reasonable expectation that discovery will reveal evidence of [the claim]. [read post]
