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18 Dec 2018, 11:22 am
” But, whereas that was the requirement for a corporate defendant to receive any credit under the previous Yates policy, now DOJ counsel may award some credit as long as a “company honestly did meaningfully assist the government’s investigation. [read post]
21 Nov 2022, 5:21 am
The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. [read post]
22 Oct 2008, 2:26 pm
Conventional wisdom held that the global credit crisis would alter views on sovereign wealth funds (SWFs). [read post]
17 Nov 2014, 6:15 am
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
21 Apr 2021, 1:43 pm
Little is known about the 1932 reforms as the creation of the Superintendent’s office has largely been overshadowed in the insolvency field by the enactment of corporate reorganization legislation in 1933 and farm credit legislation in 1934Dan Ernst [read post]
27 Dec 2012, 3:00 am
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
9 Jan 2014, 10:13 am
It’s touching that Americans carry over their norms and habits of honesty, which are so socially beneficial within communities of any kind, to interactions with giant technology corporations. [read post]
26 Feb 2009, 8:43 am
The HRTC provides a tax credit of up to $1,350 for homeowners to perform renovations on houses, cottages and residential condominium units. [read post]
13 May 2015, 7:29 am
We now accept full time and part time degree candidates, and some of our courses are open to professionals who just want to take one or two classes for non-degree credit, often obtaining CLE or other professional credit. [read post]
29 Jan 2009, 4:23 am
The letters were signed by corporate officers of Midland Credit, and accurately reflected their titles and positions with the company, id., at 297. [read post]
5 Mar 2013, 7:52 am
Sequester will hurt certain small employers that were counting on the Small Business Health Care Tax Credit (SBHCTC) to afford health care coverage for their employees. [read post]
22 Feb 2016, 12:46 pm
” One of the key steps outlined in the Yates Memo states that in order to be “eligible for any cooperation credit” corporations must provide “all relevant facts about the individuals involved in corporate misconduct. [read post]
17 Apr 2017, 8:20 am
However, it was reasonable to require defendants to cease using the old phone numbers.As for that disclaimer: though the court would allow defendants from to claim credit for the history and achievements of the corporate entity formerly named the California State Grange from 1946 to 2013, “unless the public is notified that defendants are not in fact the California State Grange there would be a strong probability of confusion. [read post]
6 Jun 2012, 1:12 pm
Intellectual Property and Technology Alert Gina Durham Over the past several months, the Internet Corporation for Assigned Names and Numbers (ICANN) has been accepting applications for the new generic top-level domain (gTLD) program. [read post]
6 Nov 2014, 7:34 am
What is $250 to a billion dollar corporation? [read post]
16 Jul 2012, 2:23 pm
Were that the case almost all third party debt purchasers of consumer credit debt would be 'illegal.' The above being said, this case may actually fit into the definition of champerty because nowhere in the complaint does Centurion Capital Corporation allege that demand for payment of the underlying credit card debt was made and that the defendant refused payment. [read post]
16 Feb 2017, 2:14 pm
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
12 Dec 2013, 5:09 am
Photo credit: Marcos Telias / Foter.com / CC BY-NC-ND [read post]
27 Sep 2019, 5:26 am
China Pushes On With Corporate Social Credit Rollout On Sept. 16, China’s National Development and Reform Commission (NDRC) issued a circular saying it had assigned social credit ratings to a broad range of companies, a measure taken to further implement the evolving corporate dimensions of China’s broader social credit system. [read post]
16 Aug 2016, 5:57 am
There are a number of perfectly lawful businesses that sit at the edge of political acceptability. [read post]
