Search for: "CIT GROUP"
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7 Jun 2016, 3:22 am
CIT Group upholding sanctions issued by then-U.S. [read post]
15 May 2016, 4:00 am
Quant à la fourchette des peines, il ressort des décisions citées par la poursuite que les tribunaux accordent la priorité aux objectifs de dénonciation et de dissuasion et imposent généralement une amende de 5 000 $ à l’occasion d’une poursuite sommaire et un emprisonnement variant de 12 à 18 mois, à purger dans la collectivité, à l’occasion d’une poursuite par mise en… [read post]
30 Mar 2016, 6:00 am
Other panelists included Erich Ferrari, Founder and Principal of Ferrari & Associates P.C.; Peter Kucik, Principal of Inle Advisory Group and Former Senior Sanctions Policy Adviser of the Treasury Department’s Office of Foreign Assets Control (OFAC); and Cardozo Alumni Fred Springer, Chief Ethics and Compliance Officer of CIT Group. [read post]
23 Mar 2016, 4:19 pm
The plaintiffs, a group of Ecuadorians, won a $19 billion judgment in Ecuador against Chevron, but the oil company then “turned the tables” and persuaded a U.S. judge that the Ecuadorian suit involved coercion, bribery and fabricated evidence. [read post]
7 Mar 2016, 4:00 am
France and the French Burkha Ban: Public Moral Order of Laïcité and the Struggle Against Disloyal Groups, (February 24, 2016).Gautam Bhatia, A Right to Faith: Individual, Community, State and Religious Freedom Under the Indian Constitution, (February 28, 2016).Mary Anne Case, The Role of the Popes in the Invention of Complementarity and the Vatican's Anathematization of Gender, (Forthcoming Religion and Gender Habemus Gender Special Issue 2016).Naveed… [read post]
11 Jan 2016, 9:07 pm
A New York Family Lawyer said that after providing for a number of bequests, legacies and trusts in various articles of her last will and testament, Maude S. [read post]
4 Oct 2015, 4:01 am
PÉNAL (DROIT) : L’ex-maire de Boisbriand et l’ex-vice-présidente du groupe Roche sont reconnus coupables de fraude et d’abus de confiance relativement au partage organisé des principaux contrats attribués par la Ville à des firmes d’ingénierie entre 2000 et 2008 Intitulé : Directeur des poursuites criminelles et pénales du Québec c. [read post]
27 May 2015, 4:29 am
" Former President Sarkozy initially criticised this approach as a "negative laïcité" and wanted to develop a "positive laïcité" that recognizes the contribution of faith to French culture, history and society, allows for faith in the public discourse and for government subsidies for faith-based groups. [read post]
26 May 2015, 6:26 am
The buyout was financed by CIT Group. [read post]
16 Apr 2015, 2:55 pm
CIT Group on November 1, 2009. [read post]
18 Dec 2014, 5:27 pm
Parce que quasiment aucun des articles cités (...) [read post]
28 Aug 2014, 8:38 am
Often, multiple entries are grouped together into a single protest and the denied protest forms the basis of the case. [read post]
11 Aug 2014, 3:09 am
He cannot start a new procedure of his own” (op. cit., page 122).The Constitutional ConventionOnce a convention is codified and crystallised, in a statute, the enactment prevails. [read post]
3 Aug 2014, 10:47 am
In discussing the changes, Finance Minister Jim Flaherty refers to citizen complaints. [read post]
28 May 2014, 3:06 pm
The CIT Group/Equipment Financing, Inc., 82... [read post]
29 Apr 2014, 11:38 am
If BP feels it lost this case because the CIT failed to give sufficient weight to the administrative record, the Federal Circuit may have to address this issue directly. [read post]
28 Feb 2014, 8:00 am
Burgess, Encyclopedia of Conflict Resolution (Denver: ABC-CLIO, 1997), 92.[4] Ibid, 92.[5] Michael Watkins and Susan Rosegrant, op cit.[6] Susan L. [read post]
11 Feb 2014, 10:00 am
Superior Court (1989) 209 Cal.App.3d 1266, 1273-1274 (pdf), cits. omitted.) [read post]
11 Feb 2014, 7:00 am
Superior Court (1989) 209 Cal.App.3d 1266, 1273-1274 (pdf), cits. omitted.) [read post]
16 Jan 2014, 9:27 am
Burns was also ordered to serve two years under court supervision following her prison term and to pay $201,039.43 in restitution to IRS, $57,450.00 in restitution to Bank of America, and $48,483.00 in restitution to CIT Group/Consumer Finance. [read post]
