Search for: "The Bank of San Diego"
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5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
29 May 2023, 9:03 am
Journalist Carole Cadwalladr is seeking permission to appeal against the costs order [pdf] in the case of Banks v Cadwalladr [2023] EWCA Civ 219, in which she was ordered to pay 60% of Arron Bank’s costs of the trial and one third of the costs in the Court of Appeal, according to the Guardian. [read post]
5 Jun 2012, 8:14 am
These law enforcement and regulatory agencies have shared intelligence and combined their resources to combat securities and investment fraud, including Ponzi schemes, affinity fraud schemes, prime bank/high-yield investment scams, business opportunity fraud, promoter/micro-cap/"pump and dump" schemes, foreign exchange (FOREX) frauds, false bankruptcy petitions, and other schemes to defraud individual investors. [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
23 Sep 2022, 4:34 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Dec 2013, 9:23 am
Rolling With Foles! [read post]
31 Oct 2009, 4:06 pm
According to the EPA, based on information received from the San Bernardino Certified Unified Program Agency, the California Emergency Management Agency and the National Response Center, the GATX Corporation delayed reporting the release of 250 pounds of ammonia from a rail car repair facility on Sept. 9, 2008, which was caused when an employee failed to follow company procedures for flaring ammonia from a tank car. . [read post]
25 May 2007, 6:37 am
Via Compete America H-1B Visa and EB Green Card Stories: America's Losses Are Our Foreign Competitors' GainsPersonal Accounts of the Crisis The following stories illustrate the impact that H-1B visa shortages and EB green card backlogs have on highly educated foreign-born professionals, U.S. employers and our collective ability as a nation to compete in the global marketplace. [read post]
9 Aug 2008, 1:50 am
: (Techdirt), Microsoft Research launches new tools for knowledge sharing: (creativecommons.org), Yet another star singer, Duffy, doesn’t mind file-sharing: (Techdirt) Events 20 August – Bill Patry speaking on copyright – Melbourne: (Patry Copyright Blog), (LawFont.com), 21 August – Bill Patry speaking on copyright – Canberra: (Patry Copyright Blog), (LawFont.com), 22 August – Bill Patry speaking on copyright – Sydney:… [read post]
18 Apr 2008, 2:00 am
: RealNetworks, Mattel and Hasbro copy the infringer by creating online Scrabble: (IP ThinkTank), Creative Commons Statement of Intent for Attribution-Share Alike Licenses released: (creativecommons.org) Events IP Business Congress – 25-26 June, Amsterdam: (IP Business Congress), INTA annual meeting – 17-21 May, Berlin: (IMPACT), Australia: IPRIA / CELRL / IP Australia: Employees’ IP and the employment relationship – incentives to innovate… [read post]
18 Jul 2008, 8:34 am
: (Intellectual Property Watch), IP – take it to the bank: seminar covering valuing intellectual assets and using them to leverage financing: (IP finance) What’s risk got to do with it? [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
30 Jan 2008, 7:35 am
Banks, 126 S.Ct. 2572 (2006), held that Mills was not retroactively applicable on collateral review. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
3 Dec 2021, 3:00 am
National/Federal Appeals Court Scrutinizes Trump Bid to Keep Jan. 6 White House Records Secret from Congress MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 11/30/2021 An appeals court scrutinized former President Trump’s effort to keep White House documents secret from a congressional committee investigating the January 6 attack on the Capitol. [read post]
31 May 2024, 3:00 am
From the States and Municipalities California – More Independence, Sharper Teeth: Elliott’s ethics plan would overhaul how campaign, lobbying rules are enforced MSN – Jeff McDonald (San Diego Union Tribune) | Published: 5/27/2024 The San Diego Ethics Commission has been constrained by some of the very rules and practices that were written into its governing documents in 2001. [read post]
4 Apr 2019, 5:33 am
Michael Busby Uncontested Divorce Houston Texas Children requires a form final decree that is the parties agreement. [read post]
1 Dec 2008, 4:14 pm
Law firm marketing and business development professionals have been politely getting after Kevin McKeown, our VP of Client Development, for an updated report on large law's use of blogs. [read post]
5 May 2023, 4:00 am
California – FPPC Opens Investigation into Chula Vista Official Over Public Disclosure Laws MSN – Tammy Murga (San Diego Union Tribune) | Published: 5/3/2023 The California Fair Political Practices Commission is investigating allegations that Chula Vista Councilmember Andrea Cardenas violated conflict-of-interest and economic-interest disclosure laws. [read post]
14 Jun 2013, 12:53 pm
The Resolution Agreement also requires corrective action at these commonly owned facilities including California-based Alvarado Hospital Medical Center in San Diego, Centinela Hospital Medical Center in Inglewood, Chino Valley Medical Center in Chino, Desert Valley Hospital in Victorville, Garden Grove Hospital Medical Center in Garden Grove, La Palma Intercommunity Hospital in La Palma, Paradise Valley Hospital in National City, San… [read post]
