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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]
28 May 2014, 5:36 am
As part of that investigation, the government subpoenaed bank records for Katakis and his company from Oak Valley Community Bank on August 27, 2010. [read post]
9 Aug 2014, 8:16 am
The essay suggests the ways that stabilization and development SWFs may better serve financial globalization than the particular interest of states establishing them precisely by transposing global standards of fiscal and governance behavior into the internal workings of states. [read post]
1 Apr 2013, 12:51 am
[iii] The IFRS are developed by the International Accounting Standards Board (“IASB”), with interpretative guidance provided by the IFRS Interpretations Committee. [read post]
28 Jan 2013, 6:23 am
” This was the right standard. [read post]
4 Apr 2014, 5:40 am
Hyde Park Savings Bank (In re Bullard), 494 B.R. 92 (BAP 1st Cir. 2013)(11 U.S.C. [read post]
14 Sep 2018, 4:14 pm
Included in the plea agreement is a fairly standard cooperation clause. [read post]
23 Apr 2007, 7:38 am
Let us consider the bank. [read post]
1 Nov 2007, 3:13 am
As those of us who've seen the movie "Bonnie & Clyde" know, the 1930's say the rise of bank robbing gangs who used high-speed automobiles to rob a bank in one state and then flee to another, thereby avoiding the police. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
3 Jan 2012, 11:15 am
Even the State of Utah has gotten in on the act, revising its version of Rule 26 to require that all discovery meet the standards of proportionality. [read post]
28 Jul 2022, 12:48 pm
Director Chopra commented that he has “not heard of a robust rebuttal that discrimination may not meet the criteria under the unfairness standard. [read post]
23 Feb 2022, 8:59 am
In conjunction with the new sanctions, OFAC issued a general license permitting U.S. persons to engage in necessary wind down transactions with Nord Stream 2 AG through 12:01 AM eastern standard time on March 2, 2022. [read post]
24 Nov 2010, 11:52 am
The banks have agreed to forbear to give the tribe time to cut a deal with bondholders, who rank below the banks in the pecking order of creditors. [read post]
21 May 2017, 9:35 pm
Securities and Exchange Commission (SEC), some states enforced additional standards on the securities market as well. [read post]
18 Jun 2024, 10:29 am
Save Your Bank Statements Oh, the joys of online banking. [read post]
28 Jan 2010, 11:51 pm
Couple Sue Bank of America Alleging Erroneous Foreclosure Attempt The National Law Journal Lawyers for owners of a mortgage-free Florida home that Bank of America attempted to foreclose on are bringing an arsenal of legal claims against the banking giant, ranging from obvious claims like conversion and trespass to more unexpected ones like defamation and libel. [read post]
4 Feb 2009, 8:14 am
American Nat'l Bank, 21 Fair Empl. [read post]
1 Feb 2010, 5:01 am
The energy credits, for example, set forth specific, and rigorous, standards that must be met before purchase of, or investment in, the item in question can qualify for the credit. [read post]
2 Feb 2011, 4:02 pm
The SEC seems to be suggesting that it thinks it will have to rely on the banks' own self-regulatory apparatus--i.e., it appears to be willing to let the fox watch the henhouse when it comes to the Dodd-Frank fiduciary standard. [read post]
