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23 Apr 2010, 10:56 am
Prompted by Thomson Reuters' closing of the remnants of the venerable Banks-Baldwin here in Cleveland, Sarah Glassmeyer has published an excellent visual representation of the ongoing consolidation of the legal information marketplace. [read post]
25 Apr 2021, 9:01 pm
” The Chamber used this resolution to define the PA’s territory as all territory occupied by Israel since 1967, “namely Gaza and the West Bank, including East Jerusalem. [read post]
7 Sep 2009, 5:37 am
Of the nine people indicted for mortgage fraud in Miami federal court, five reside in Miami, one in Hialeah, one in Lehigh Acres and one in Fort Myers on the west coast of Florida. [read post]
12 Feb 2014, 8:05 am
The indictment also seeks forfeiture of $3,751,000 and 40 properties held in VanSickle’s name or in the names of nominees in Maryland, West Virginia and Pennsylvania. [read post]
17 Sep 2014, 5:58 pm
They currently await trial on these charges in Key West before U.S. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
23 Oct 2008, 6:36 pm
Green said that the underlying trend of movement from west to east would "not be derailed. [read post]
13 Jul 2011, 11:03 am
Several years ago, the insurance companies wanted to reduce the value they paid on totaled automobiles, so they lobbied the Insurance Commissioner in West Virginia to be allowed to no longer use NADA value, despite that the banks, dealerships and courts recognized these values. [read post]
16 Nov 2012, 9:00 am
DWI Checkpoint Scheduled for Saturday 11/17/2012 in West Jefferson Parish Jefferson Parish Sheriff’s Office’s deputies will be on the prowl Saturday night looking for drunk drivers on the West Bank. [read post]
11 Feb 2014, 11:19 am
Facts presented at trial proved that the three men defrauded victims through their West Columbia business, Eden Gifted Properties. [read post]
13 Jul 2011, 11:03 am
Several years ago, the insurance companies wanted to reduce the value they paid on totaled automobiles, so they lobbied the Insurance Commissioner in West Virginia to be allowed to no longer use NADA value, despite that the banks, dealerships and courts recognized these values. [read post]
13 May 2010, 5:30 am
First Bank v. [read post]
24 Jul 2017, 7:57 am
But on October 11, the Supreme Court will hear oral argument in a case brought by victims of terrorist attacks that occurred between 1995 and 2005 in Israel, the West Bank and Gaza. [read post]
19 Mar 2015, 12:42 pm
Specifically, false financial and bank statements of Newtrac West, based on the real bank statements for the Newtrac West account, were created to hide the unauthorized withdrawal of funds and to deceive representatives of Bolivar into believing that Newtrac West was in excellent financial condition. [read post]
22 Jun 2024, 12:35 pm
Israel captured the West Bank, along with the Gaza Strip and east Jerusalem, in the 1967 Mideast war. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
10 Nov 2010, 12:20 pm
Section 542 was interpreted in the banks' favor in a few cases, to wit, In re Calvin from a Texas Bankruptcy Court and In re Jimenez from a New Mexican District Court (Old West states take to Wells's stagecoach silhouette). [read post]
22 Oct 2016, 8:04 am
Similarly, an analysis of 147 market-linked CDs issued since 2010 by Bank of the West, a subsidiary of BNP Paribas SA, revealed that 62% produced returns lower than an investor would have received from a five-year conventional CD. [read post]
9 Mar 2022, 8:03 am
Baker McKenzie’s representation of VUZ-Bank and Ural Bank against Hakan Agro offends this fundamental obligation, and must be stopped. [read post]
9 Jan 2014, 6:00 am
In contrast, Lex Machina sells its stat-crunching services for a premium (at least, for now) and boasts big-fish clients like Wilson Sonsini Goodrich & Rosati; Fenwick & West; and Orrick, Herrington & Sutcliffe. [read post]
