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4 Oct 2013, 7:03 am by Jim Sedor
Bookmark us The post News You Can Use Digest – October 4, 2013 appeared first on LobbyComply. [read post]
18 Sep 2013, 12:34 pm by Cynthia Marcotte Stamer
  For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and… [read post]
9 Sep 2013, 10:54 am by Hanibal Goitom
  For example, among the documents from about a century ago is a photograph of one of the first American women photographers, Frances Benjamin Johnston, sitting in a carriage in Constantinople (Istanbul). [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
Gary Klausner concluded, based on the relevant interrelatedness language, that a variety of lawsuits that first arose during the bank’s 2008-2009 policy period were deemed first made during the policy period of the bank’s prior insurance program, and by operation of two other policy provisions were excluded from coverage under the 2008-2009 program. [read post]
19 Aug 2013, 6:20 am by Legal Beagle
  It's worth noting that, in the Republic of Ireland, where separate representation is mandatory, banks are legally prohibited from passing on their legal fees to purchasers. [read post]
25 Jul 2013, 1:16 am by Kevin LaCroix
First, on July 22, 2013, the City of Houston, Texas filed an action in the Southern District of Texas against the Libor rate-setting banks, alleging that the banks’ manipulation of the benchmark rates artificially suppressed its returns on $1.1 billion in interest rate swap agreements. [read post]
22 Jul 2013, 5:56 pm
In fact even I knew, as far back as 2000 when I first wrote in detail about the law and child sexual abuse. [read post]
15 Jul 2013, 7:04 am by Anthony A. Fatemi, LLC
  They also collected several months’ worth of bank statements showing the rent payments she had written each month to her landlord. [read post]
19 Jun 2013, 8:03 pm by Larry Catá Backer
Legal bases for CPC’s presentation in China’s economy The Company Law of the People’s Republic of China is the only state law that China’s legislative body ever created to formalize the legal foundation for CPC’s presentation in economy sector. [read post]
22 May 2013, 3:07 pm
Their website says that it focuses in remittance services to the Dominican Republic, Cuba, and other countries in the Caribbean. [read post]
20 May 2013, 6:56 am by admin
Through those business entities, Coyle borrowed more than $3 million from East River Bank (ERB) and more than $6.6 million from Republic First Bank (RFB). [read post]
19 Apr 2013, 5:00 am by Bexis
Wells Fargo Bank, NA, 2012 WL 844520, at *2-3 (E.D. [read post]
13 Apr 2013, 5:38 am by Dan Harris
Under the Customs Law of the People’s Republic of China, both importers and exporters must register with Customs before filing declarations. [read post]
25 Mar 2013, 7:36 pm
Bloomberg: "China agreed to double oil supplies and supported construction of a natural gas pipeline from Russia under 'breakthrough' agreements during President Xi Jinping’s first state trip abroad. [read post]
25 Mar 2013, 7:36 pm
Bloomberg: "China agreed to double oil supplies and supported construction of a natural gas pipeline from Russia under 'breakthrough' agreements during President Xi Jinping’s first state trip abroad. [read post]
14 Mar 2013, 9:13 am by Raffaela Wakeman
First, a public service announcement: I join my fellow news followers, journalists, and blog junkies in exasperation over Google’s announcement that it is “retiring” Google Reader. [read post]
11 Mar 2013, 12:46 pm by Raffaela Wakeman
  First, we need a recognition of the urgency and scope of this problem and the risk it poses—to international trade, to the reputation of Chinese industry and to our overall relations. [read post]
20 Feb 2013, 1:34 pm by WIMS
    Since its launch in February 2012 [See WIMS 2/16/12], the Coalition has grown from 7 partners to more than 50, currently consisting of Australia, Bangladesh, Canada, Chile, Colombia, Cote d'Ivoire, Denmark, Dominican Republic, Ethiopia, Finland, France, Germany, Ghana, Israel, Italy, Japan, Jordan, Mexico, Netherlands, Nigeria, Norway, Republic of Korea, Republic of Maldives, Sweden, Switzerland, United Kingdom, and United States, as well… [read post]