Search for: "Bank v. Cooper"
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3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
16 Jul 2019, 10:18 am
In addition to increasing predictability of CFTC enforcement actions, the guide underscores the CFTC’s intention to incentivize self-reporting and cooperation, noting that the value of cooperation with the CFTC will be considered in deciding what charges and sanctions to impose and whether an individual or entity is eligible for a non-prosecution agreement or deferred prosecution agreement. [read post]
16 Aug 2014, 12:15 pm
Sebelius and King v. [read post]
11 Nov 2020, 4:14 pm
The 2019 DOJ New Policy for Incentivizing Antitrust Compliance In the past, if a company did not win the race for leniency, the DOJ’s approach was to insist that it plead guilty to a criminal charge with the opportunity to be an early-in cooperator, and potentially receive a substantial penalty reduction for timely, significant, and useful cooperation. [read post]
14 May 2022, 12:38 pm
R.M.R. v. [read post]
17 Dec 2018, 8:02 am
He was not able to avoid the issue in Buck v. [read post]
5 Apr 2021, 3:48 am
Take, for example, the Appellate Division’s 2004 decision in Lyons v Salamone where, in a statutory dissolution suit brought by a 20% member of an LLC, the court held that it was “an equitable method of liquidation to allow either party to bid the fair market value of the other party’s interest in the business, with the receiver directed to accept the highest legitimate bid. [read post]
14 Jul 2012, 7:08 am
United States v. [read post]
17 Jan 2020, 12:56 pm
Co. v. [read post]
23 Dec 2014, 12:52 pm
In Sheppard v. [read post]
14 Dec 2010, 8:41 pm
There's also U.S. v. [read post]
12 Oct 2020, 4:32 am
” Located amidst the headquarters of some of the largest banks, private equity funds, multi-national corporations, and law firms, apartments at 510 Park, when they occasionally come to market, go for the many millions. [read post]
10 Jan 2013, 1:21 pm
Section 4376(c) defines an applicable self-insured health plan as any plan for providing accident or health coverage if any portion of the coverage is provided other than through an insurance policy, and the plan is established or maintained by either: One or more employers for the benefit of their employees or former employees; One or more employee organizations for the benefit of their members or former members; Jointly by one or more employers and one or more employee organizations for the… [read post]
7 Jun 2013, 11:56 am
” This Reuters story demonstrates constructive results from public-private cooperation: Microsoft and Europol worked together to defeat a computer virus that is believed to have helped steal over $500M from bank accounts in the last year and a half. [read post]
26 Apr 2021, 7:04 am
Dickinson: Realignment of the Planets – Brexit and European Private International Law At 11pm (GMT) on 31 December 2020, the United Kingdom moved out of its orbit of the European Union’s legal system, with the end of the transition period in its Withdrawal Agreement and the conclusion of the new Trade and Cooperation Agreement. [read post]
17 Apr 2016, 9:28 pm
But the Court’s 2009 decision, Entergy Corp. v. [read post]
15 Sep 2011, 8:44 am
Business Roundtable v. [read post]
8 Jun 2022, 3:36 am
The World Bank approved an additional $1.49 billion in aid to Ukraine yesterday. [read post]
11 Apr 2023, 3:48 am
Barnes, Eric Schmitt, and Helene Cooper report for the New York Times. [read post]
28 Feb 2019, 6:41 pm
The Guiding Principles on human rights impact assessments of economic reforms follow.Guiding principles on human rights impact assessments ofeconomic reformsPreamble........................................................................................................................................ 3 Scope and purpose......................................................................................................................... 4 Principle 1 − Scope and purpose of the guiding… [read post]
