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30 Jun 2020, 2:58 pm
Thus, Raffel’s grant of a security interest in its patents to PrivateBank and East West Bank did not convey title to the banks. [read post]
24 Apr 2024, 3:38 pm
Ron’s client is a bank manager who was charged with multiple federal money laundering and conspiracy counts. [read post]
21 Oct 2008, 10:09 pm
But, on the main, state laws addressing DNA collection and banking activities do not generally apply to companies that sell genetic testing services directly to consumers. [read post]
2 Jan 2018, 8:58 am
Israel’s attorney general, Avichai Mandelblit, issued a directive that requires new legislation to include an explanation of its application in the West Bank. [read post]
30 Jan 2014, 8:43 am
"Africa Israel Investments and Danya Cebus were first excluded from the fund in 2010 because they were involved in the building of Israeli settlements in the West Bank but the ban was lifted last August." [read post]
29 Oct 2021, 10:32 am
., U.K. and a dozen European countries urged Israel on Thursday to stop plans to build 3,000 settlements on the West Bank, reports CNN. [read post]
30 Nov 2017, 10:20 am
The incident marks the first fatality in the West Bank in several months. [read post]
19 Nov 2012, 12:29 am
One of the more interesting story lines in the securities class action litigation arena in recent years has been the emergence of substantial class action opt-out litigation, whereby various claimants representing significant shareholder ownership interests select out of the class suit and separately pursue their own claims – and settlements. [read post]
12 Dec 2013, 4:35 pm
(West Group, 2004). [read post]
4 Sep 2013, 11:47 am
As reported by Patrick Temple-West in Reuters.com on August 23, 2013, the IRS claims that the Jackson estate owes Federal tax and penalties of $702 million. [read post]
30 Mar 2015, 11:20 am
Seems guy had been sued by a bank for failing to pay on a credit card (for money had and received). [read post]
31 Jan 2013, 5:30 am
Pleaded Guilty in October 2011 Sehunoe, from Rustenburg in the North West, pleaded guilty in October 2011 to defrauding the Department of Labour of $200,000. [read post]
4 Nov 2012, 1:20 pm
Since the bank called it a "bankcard" and not a "credit card," you try to file a motion to strike the pleadings because the bank used one term and you used another. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
11 Apr 2018, 9:28 am
Analysis In effect, the new OFAC action prevents the oligarchs from traveling to the U.S., doing business, or even opening a bank account with any major company or bank in the West. [read post]
22 Dec 2016, 6:13 am
The Security Council is expected to vote today on a resolution, introduced by Egypt, condemning the presence of settlements — Jewish communities in the West Bank and eastern Jerusalem. [read post]
5 Jun 2019, 5:00 am
To varying degrees, Israel controls all Palestinian territories, with expanding Israeli settlements in the occupied West Bank. [read post]
26 Jun 2015, 12:19 pm
Palestinian lone-wolf attacks against Israelis in the West Bank and Jerusalem are quite common. [read post]
28 Feb 2019, 7:25 am
As these were the three primary authorities used to provide bilateral foreign assistance to the Palestinians, this has effectively ended U.S. foreign assistance to the West Bank. [read post]
22 Jun 2015, 2:47 pm
In the West Bank including East Jerusalem, 27 Palestinians were killed and 3,020 injured between June and August 2014. [read post]
