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9 Jan 2017, 1:06 am
Last but not least, completing the form provided for by Annex IV may raise practical issues which find no express answer in the Regulation (eg. the treatment of pledged accounts, finding a balance between the ex-parte nature of the order and the duty of care and prompt information generally owed by banks to their clients). [read post]
11 Jun 2020, 7:25 am
Ex. 7, Graham Dep. 78:6-79:8; Ex. 24.) [read post]
26 Oct 2011, 1:14 pm
In a hawala, money doesn’t physically move through the banking system across borders. [read post]
23 Sep 2007, 10:40 am
The Court in Jackson, ultimately found that the ex-husband was barred on res judicata grounds from seeking a recovery because he had neglected to sue the former mother-in-law as part of his earlier divorce. [read post]
22 Oct 2014, 9:48 am
IronNet Cybersecurity offers protection services to banks for up to $1 million per month. [read post]
26 Apr 2012, 5:56 am
, agreed to help Lee subvert Bank of Montreal’s independent price-verification system, in part because Lee had the authority to choose who executed the bank’s trades, prosecutors said. [read post]
18 May 2023, 4:21 am
Maybe he or she was referring to ex parte cases only. [read post]
9 Mar 2007, 7:15 pm
When the two decided to part ways, it quickly became clear that Williams wouldn't be able to simply walk away. [read post]
23 Aug 2016, 8:08 am
These whistleblowers later filed whistleblower tips with the SEC as part of the SEC’s whistleblower program that was enacted as part of the Dodd-Frank Act. [read post]
30 Oct 2008, 4:21 pm
The bank called about overdraft and visa. [read post]
2 Dec 2011, 2:15 pm
Last year I litigated a situation in which my client was served with an ex-parte order to pay his support through the court after his ex-wife filed an ex-parte affidavit claiming he had been more than five days late on two occasions. [read post]
19 Apr 2011, 3:36 pm
As part of its Galleon probe, the SEC has filed insider trading lawsuits against at least two dozen businesses and individuals. [read post]
14 Sep 2022, 9:07 pm
You can find Part 1 here. [read post]
11 Aug 2010, 1:27 pm
Flagstar Bank, FSB (4D10-641) and Davis v. [read post]
29 Jun 2011, 7:12 am
From the Electronic Discovery Law Blog, an interesting summary of a San Diego legal ethics opinion barring an attorney from making an ex parte "friend request" to a represented party. [read post]
18 Feb 2008, 3:40 pm
In a pretty extraordinary ex-parte move, the Julius Baer Bank and Trust got Dynadot, the U.S. hosting company and domain registrar for Wikileaks, to agree not only to take down the Wikileaks site but also to "lock the wikileaks.org domain name to prevent transfer of the domain name to a different domain registrar. [read post]
29 Mar 2007, 7:49 pm
The district judge declined to dismiss, holding that the case fell within the exception of Ex parte Young, 209 U.S. 123 (1908), to sovereign immunity. [read post]
27 Aug 2020, 11:01 am
She focuses instead on those ex-friends of hers who gradually settled in as third-row enablers, helpers, spinners, rationalizers and apologizers for the illiberal right. [read post]
18 Mar 2019, 2:19 pm
In the end, this case will now become just one more part of the failed bank litigation lore, providing an interesting reference point should there be another wave of failed banks sometime in the future. [read post]
4 Feb 2014, 4:44 pm
The external managers were selected through a bidding process carried out in 2011.Tracking error ex ante limit: the limit for tracking error ex ante for the portfolio composed of sovereign and government related bonds, and indexed inflation bonds is 50 basis points. [read post]
