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16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
17 Nov 2022, 1:23 pm
The SPV can group these assets to limit the collateral and potential recourse available to a lender. [read post]
28 Aug 2014, 7:10 am
Hobby Lobby Stores, Inc. [read post]
29 Mar 2019, 8:01 am
Connecticut: Jon Lender: Lobbyists pay $13,000 in fines connected to tech schools controversyHartford Courant – Jon Lender | Published: 3/22/2019 The Office of State Ethics collected $13,000 in fines from the lobbying and consulting firm Kozak & Salina and one of its owners. [read post]
21 Sep 2009, 5:38 am
That's at least part of the lesson from the North Carolina Court of Appeals last week in Commercial Credit Group, Inc. v. [read post]
6 May 2009, 1:11 am
"From 1984 to 1994, Lefkowitz was President of Cit-Equity Group, Inc. [read post]
17 Jan 2009, 9:52 am
Banco General is Panama's second largest private bank. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
2 Nov 2021, 8:49 am
Withholding tax applies at a rate of 15.5 per cent or 35 per cent (depending on the lender’s domicile and if the lender is a bank or a financial institution). [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
24 Jun 2013, 1:39 pm
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
29 Dec 2014, 5:25 pm
Furthermore, the ruling of the court obliges a private party to be the arbiter of what constitutes unfairness in order to comply with the law, an approach which commercial parties and advocacy groups both find uncomfortable.[14] This is regulation far removed from that animated by concern for personal well-being, in that it extends far beyond publication of information which is demonstrably harmful to emotional health. [read post]
11 Oct 2023, 11:17 am
To curb lenders’ perceived incentives to require excessive escrow deposits, 13 states have required lenders, including national banks, to pay a minimum interest rate on mortgage escrow balances. [read post]
14 Nov 2011, 7:50 am
With input from their financial and legal advisors, Canadian sellers often strategize on whether to undertake an extensive market canvass of prospective buyers or focus on a select, targeted group of strategic and/or financial participants. [read post]
16 Oct 2020, 9:00 am
” These principles include that CBDC do not impede monetary policy and “coexist with cash and robust private money. [read post]
9 Jan 2012, 8:15 am
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
30 Nov 2007, 12:04 am
" The new practice draws from Akin Gump's project finance, emerging markets, private equity and investment funds, public policy, and environmental and energy groups. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
24 Jun 2013, 1:39 pm
Catherine DeBono Holmes is the chair of JMBM’s Investment Capital Law Group, and has practiced law at JMBM for over 30 years. [read post]
28 Jun 2016, 8:47 am
Without a comment, the Court denied review of Stormans, Inc. v. [read post]
