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30 Mar 2007, 1:10 am
Rogers, a former Enron vice president and associate general counsel. [read post]
31 Aug 2014, 4:01 am
He did not think there would be any likelihood an average consumer would be deceived into thinking the website was somehow associated with or approved by the Appellant. [read post]
14 Dec 2007, 12:14 am
Ex-Tyco Counsel Sues to Get Paid $870,000
The Associated Press
A lawyer who worked for Tyco while two top executives were looting it has sued to get at least $870,000 he says he is owed for his services. [read post]
10 May 2010, 11:30 pm
There is also an increased risk in a downturn that counterparties will default, or seek to escape performance, as transaction costs rise with the increased price of services and materials, and the scarcity of credit. [read post]
16 Feb 2016, 6:00 am
.#5 Enhanced AML/CTF statutes To zero in on untraceable shell corporations, laundered money, and terror financing associated with cultural heritage trafficking, existing anti-money laundering and counter-terrorist financing laws (AML/CTF) need to be enhanced to include the cultural property market.Current statutes are designed to root out criminal exploitation of highly susceptible commercial and financial industries. [read post]
5 Mar 2008, 4:54 pm
Playtime Theatres, Inc., 475 U.S. 41 (1986). [read post]
18 May 2007, 3:45 pm
., Inc. (15-RC-8615; 349 NLRB No. 96) Gulfport and Escatawpa, MS May 4, 2007. [read post]
15 Jan 2015, 9:57 am
Southern Electronics Supply, Inc. v. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
16 Oct 2023, 5:28 am
It's based on my work with the Georgia Association of Club Executives v. [read post]
21 Apr 2016, 7:02 am
Photo credit: 3D Quick Link Crossword // ShutterStockSurveillance * The whole Apple v. [read post]
6 Feb 2017, 1:00 am
Lehman Brothers Holdings Inc v Lomas & Ors and other cases, heard 17-20 October 2016. [read post]
29 Dec 2011, 8:03 am
Wellpoint was also required to provide up to 2 years of credit monitoring and identity theft protection services to Indiana consumers affected by the breach, and reimbursement to any WellPoint consumer of up to $50,000 for any losses that result from identity theft due to the incident. [read post]
25 Jan 2016, 8:55 am
Gant (Riverside Realty Services, LLC), the Charlotte County market, and Michal P. [read post]
5 Mar 2019, 6:00 am
Under Armour Inc., et al., No. 18-cv-4032 (C.D. [read post]
24 Mar 2020, 12:30 pm
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
28 Aug 2022, 5:18 pm
In Everport Terminal Services Inc v. [read post]
28 May 2014, 2:48 pm
EZEFLOW USA, Inc., Civil Action No. 2:14-cv-00527-MPK (W.D., Pa), Adam Brant, a U.S. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
