Search for: "Citibank Corporation"
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13 Jun 2017, 10:53 am
., Nov. 14, 2011) ABS-CBN Corporation v Ashby, Case (Dist. [read post]
3 Feb 2011, 2:00 pm
The Stern firm lost its biggest clients – Citibank and Fannie Mae ? [read post]
11 Mar 2009, 2:22 am
Bankruptcies Double: Though it is early yet, one of 2009’s stories of the year has to be the surge in corporate bankruptcies. [read post]
10 Nov 2014, 8:39 am
Citibank Court Dismisses Lawsuit Under Michigan Spam Statute Based on Preemption and Lack of Standing — Hafke v. [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
7 Jan 2009, 11:49 pm
Corporate finance specialist Mark Uhrynuk will lead a new U.S. corporate and securities practice, targeting Hong Kong and mainland China companies seeking to list abroad. [read post]
23 Jan 2011, 9:11 am
There is now no necessary relationship between corporate profits and US growth, or between executives’ salaries and those of their employees. [read post]
15 Sep 2016, 5:51 am
Don’t even think about Citibank. [read post]
25 Jun 2009, 12:30 pm
Lieber and New York Economic Development Corporation President Seth W. [read post]
21 Sep 2009, 11:31 am
Corporations and big law firms seemed to be on to something. [read post]
24 Apr 2012, 10:00 pm
As Susan Hackett put it: …surveys—such as these from Corporate Counsel and Empsight—are coming out. [read post]
22 May 2016, 9:01 pm
Instead, prosecutors insist that the defendants pay money not to the victims but to thirdparties.For example, earlier this year we learned the Department of Justice arranged a settlement with Citibank and Bank of America that required these corporations to “donate” $150 million to “community development groups” similar to ACORN. [read post]
5 Feb 2009, 9:28 am
And while I’d like for this corporate name stickering to stop (c’mon, the Mets can afford Beltran but they need corporate sponsorship to build a new stadium), I have to think that interfering in private contracts isn’t the best way to govern. [read post]
6 Jan 2009, 12:03 am
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Finding Your Way Through Discovery by Data Mapping
The Corporate Counselor
The struggle to stay on top of litigation in 2009 could get worse before it gets better for corporate legal departments. [read post]
18 Apr 2011, 8:41 pm
To begin with, let’s just acknowledge that Moynihan is a corporate lawyer. [read post]
21 Sep 2018, 8:33 am
, 134 AD3d 483, 484 (1st Dept 2015).Plaintiffs do not assert any basis for a New York court to establish general jurisdiction over Defendants, nor does any exist under CPLR 301: Wilmington is a Delaware corporation with its principal place of business in Delaware, and GSS is a Massachusetts corporation with its principal place of business in California. [read post]
20 Oct 2014, 4:30 am
FIB0011607 (the `Bond’) to Bellingham Corporation, with coverage effective from October 17, 2010, to October 17, 2013. . . [read post]
6 Nov 2020, 7:08 am
On 27 October 2020, Permanent TSB Plc (“PTSB”) announced a sale of a portfolio comprising of c.3,700 performing Buy to Let (“BTL”) loans secured against BTL properties, with a gross balance sheet of USD 1.4bn (not inclusive of any loans subject to COVID-19 payment holidays) to Citibank NA London (“Citi”). [read post]
7 Dec 2020, 8:58 am
Previously, Ashley worked for Sigma Financial Corporation located in Ann Arbor, Michigan, from February 2002 until May 2002 and Walnut Street Securities located in El Segundo, California from March 2000, until February 2002. [read post]
19 Apr 2007, 6:48 pm
"Everybody is a citizen for tax purposes," remarks one Baltimore tax-preparer. [2]This year, illegal immigrants have been sending in federal tax returns in what will likely be record numbers, despite concerns of immigration raids and the ability of the IRS to identify illegal immigrants through these returns. [2] While illegal immigrants are not issued Social Security numbers, they are allowed to file through individual taxpayer identification numbers issued by the Internal Revenue… [read post]
