Search for: "Ex Parte Public National Bank"
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10 Mar 2014, 10:35 am
In Missouri ex rel. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
15 Jul 2016, 6:38 am
These internal discussions about public matters are now part of a court battle as lawyers for a nonprofit aligned with the mayor are fighting to keep those emails confidential, resisting subpoenas for that information by the Joint Commission on Public Ethics. [read post]
31 May 2016, 4:05 pm
Since violations of the Privacy Rule trigger substantial civil or even criminal penalties under HIPAA, Plans, their fiduciaries, service providers acting as business associates and other members of their workforce need to verify that the disclosure meets all of the requirements to fall within an exception to the Privacy Rule’s prohibition against disclosure before allowing such a disclosure Before Gobeille, many self-insured Plans and their administrators treated the disclosures of… [read post]
23 Jun 2013, 9:15 am
* Regions Bank v. [read post]
26 Aug 2018, 3:51 pm
In this case, Plaintiff National Rifle Association of America ("NRA") has alleged that the New York Department of Financial Services ("DFS"), the Department's Superintendent Maria Vullo, and Governor Andrew Cuomo have carried out a "campaign to chill the political speech of the NRA and other so-called 'gun promotion' organizations by leveraging state power to punish[] financial institutions which maintain business arrangements with the NRA. [read post]
19 Jan 2012, 8:55 am
. Sadly, district judges in Northern California seem particularly prone to miss this point in granting ex parte motions, as we learned in Bank Julius Baer v. [read post]
22 Oct 2009, 1:42 am
Appeals Court Rules Ford Explorer Not a Public Hazard
Daily Business Review
A Florida appeals court on Wednesday reversed a trial court directive labeling the Ford Explorer a public hazard. [read post]
13 May 2010, 8:23 am
The Solicitor General was merely a member of the firms’ “advisory panel” that met once a year to discuss public policy issues. [read post]
3 Apr 2020, 3:00 am
Biden and the Democratic National Committee had only $20 million. [read post]
15 Oct 2014, 11:49 pm
This post includes a draft of the second Chapter of Part II-- Hierarchies of Law and Governance; Sources and Uses, Chapter 10 (Hierarchies of Law within the Domestic Legal Order and Between National and International Law Reflecting Governmental Order). [read post]
7 Aug 2020, 3:00 am
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
18 Sep 2007, 7:50 am
The advantage of this system is that it avoids hassles such as national currency manipulation, regulatory regimes, and taxation. [read post]
27 Dec 2017, 6:00 am
At the center of the Dec. 12 decision are the allegations of As'ad Abu Ghosh, who was suspected of being part of Hamas's terrorist infrastructure in the Nablus area. [read post]
27 Feb 2019, 10:25 am
The United Nations (U.N.) [read post]
29 Apr 2016, 6:47 am
In the last 15 months, commissioners have reported more than 100 ex-parte exchanges with McCabe, far more than with anyone else who represents business interests or environmental causes. [read post]
18 Mar 2011, 7:31 am
FDIC Sues 3 Top WaMu Execs, Alleges “Negligence in Allowing Risky Mortgage Lending” The Federal Deposit Insurance Corporation or FDIC for short, filed a civil lawsuit against three former WaMu execs, ex-CEO Kerry Killinger, ex-COO Stephen Rotella and David Schneider, who headed up the bank’s home loans division. [read post]
10 Jan 2022, 5:01 am
First, they note that an organization is almost always informed of its designation ex post facto. [read post]
7 Jun 2018, 6:00 am
The original judgement took pains to emphasize that it would apply equally to all inmates in Israeli prisons, including “security prisoners” detained or imprisoned for terrorism or national security related offences—almost all of whom are Palestinian, and many of whom are tried in military courts in the West Bank. [read post]
7 Jan 2022, 12:05 pm
Lawyers and non-lawyers also privilege different objectives, in part on the basis of the ideologies of their fields. [read post]
