Search for: "Matter of Barclay"
Results 101 - 120
of 403
Sort by Relevance
|
Sort by Date
3 May 2019, 10:07 am
Quebec, which was formally a French colony, still follows the civil law tradition except in matters of public and administrative law, whereas the other provinces and territories follow the common law. [read post]
22 Apr 2019, 9:48 am
("Moss") filed suit on behalf of Barclays Bank Delaware ("Barclays") to collect a delinquent debt.[2] Smith alleges, inter alia, that the debt in dispute does not belong to him, that the lawsuit was wrongfully initiated against him, and that he informed Moss of the error. [read post]
10 Apr 2019, 9:30 pm
Barclays Bank v O'Brien (1993) Sarah Greer66. [read post]
2 Apr 2019, 3:33 pm
” [h/t Barclay Walsh – The Fact-Checking/Researcher Rock Star] [read post]
29 Mar 2019, 12:01 pm
Already, we at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) have helped investors to recover tens-of-millions of dollars over this matter, including an award of $1 million in punitive damages against UBS-PR for orchestrating this illegal scheme. [read post]
20 Feb 2019, 12:16 pm
There is always one situation or one person that will not be satisfied no matter what. [read post]
8 Jan 2019, 12:58 pm
Recently, New York state regulators ordered that Barclay PLC, as well as its New York branch, pay a $15 million fine for their “shortcomings in governance, controls and corporate culture” in handling a whistleblower matter. [read post]
10 Dec 2018, 9:09 am
This is not the first time Staley and Barclays have been sanctioned by regulators over the whistleblower matter. [read post]
9 Dec 2018, 4:12 pm
The Mischon de Reya Data Matters Blog has a post considering the potential breaches of data protection legislation engaged in the incident. [read post]
7 Nov 2018, 8:46 am
Mississippi; (2) whether the Florida Supreme Court’s per se harmless-error rule for Hurst violations contravenes the Supreme Court’s decisions holding that harmless-error review cannot be “automatic and mechanical,” Barclay v. [read post]
1 Nov 2018, 7:51 am
DISCLAIMER: The information contained in this Website is provided for informational purposes only, and should not be construed as legal advice on any subject matter. [read post]
10 Jun 2018, 4:26 pm
Last Week in the Courts The judgment in the case of Barclay v Tuck [2018] EWHC 1125 (QB) – handed down on 14 May 2018 – has recently become available. [read post]
1 May 2018, 7:52 pm
The petition concluded that as a practical matter, the Second Circuit's ruling lowers the bar for plaintiffs to establish the Basic presumption and raises the bar for defendants to rebut it. [read post]
20 Apr 2018, 10:35 am
Upon completion of the work, SED issued a certificate of occupancy for use of the space as classroom space commencing with the start of classes in September of the 2016-2017 school year.The record indicates that respondent retained an attorney, James Evans, from Damon Barclay, LLP, the law firm that also served as bond counsel to the district, to conduct an “audit/investigation” of the project. [read post]
13 Apr 2018, 8:52 am
Consequently, the bank had a good arguable case against Mr Khrapunov as a matter of law. [read post]
30 Mar 2018, 4:51 pm
Included, brazenly, was Peter Wright, the personal gofer of Daily Mail editor Paul Dacre in all press policy matters. [read post]
6 Mar 2018, 7:52 am
As a practical matter, the ruling lowers the bar for plaintiffs to establish the Basic presumption and raises the bar for defendants to rebut it. [read post]
1 Mar 2018, 1:10 pm
The Oyster Case: Graham Barclay Oysters Pty Ltd v. [read post]
14 Feb 2018, 2:57 pm
District Court for the District of New Jersey may further complicate matters. [read post]
5 Feb 2018, 3:00 am
Barclays moved to dismiss the complaint for lack of subject matter jurisdiction under Rule 12(b)(1) and for failure to state a claim under Rule 12(b)(6). [read post]
