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1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
28 Sep 2015, 9:43 am
Bank’s Garret Komjathy will provide insight on a variety of operational and finance issues. [read post]
22 Sep 2015, 2:07 pm
In response, the enterprise may decide to use a cryptocurrency to transfer the funds. [read post]
22 Sep 2015, 8:01 am
Finally, the court dismissed the plaintiffs' claims asserting a violation under RICO for JPMorgan's knowing participation in Madoff's racketeering enterprise. [read post]
11 Sep 2015, 1:30 am
Possessing or transferring property from a criminal enterprise, or in furtherance of a criminal enterprise, is conduct that is criminalized under the statute. [read post]
10 Sep 2015, 10:46 am
Let me know via Twitter @plagiarismtoday. 1: Playboy Slaps MediaTakeOut With Lawsuit Over Azealia Banks Nude Photos First off today, Time Kenneally at The Wrap reports that Playboy Enterprises, the company behind Playboy Magazine, has filed a lawsuit against MediaTakeOut over the site’s publication of nude photos of rapper Azalea Banks. [read post]
10 Sep 2015, 8:00 am
An equally popular response is that the scheme is being promoted by a large and prosperous Chinese company, usually a national or regional state owned enterprise. [read post]
9 Sep 2015, 10:03 pm
He was also ordered to forfeit $1 million from his fraudulent enterprise to the federal government. [read post]
7 Sep 2015, 7:14 pm
The review also benefitted from extensive public consultations and the participation of key international institutions – notably the Basel Committee, the FSB and the World Bank, leading to the G20 agreement in Ankara. [read post]
25 Aug 2015, 3:00 am
New technologies such as cloud computing and enterprise resourcing software are identified as a growth area for businesses, while from a social perspective more could be done to promote services like e-government and online banking. [read post]
21 Aug 2015, 6:35 am
Any risk management product offered by a Chinese entity such as a bank or insurance company is of little to no value. [read post]
14 Aug 2015, 5:03 am
Attorney's Office for Northern California expects to prosecute an applicants' attorney for his role in a scheme involving an allegedly corrupt union boss, kickbacks for client referrals, banking violations, laundering proceeds from medical marijuana dispensaries, tax fraud schemes and even the infamous Hells Angels, according to documents unsealed Wednesday by the U.S. [read post]
11 Aug 2015, 6:32 am
., furnished to a prospector on condition of participating in the profits of any discoveries. 2.money or other assistance furnished at a time of need or of starting an enterprise. [read post]
10 Aug 2015, 1:45 am
* From Robin Ray to Purple Penguin: a muddle over a commissioned logoFrom Katfriend and one-time guest Kat Rebecca Gulbul comes this post on a recent decision of Judge Richard Hacon, of the Intellectual Property Enterprise Court, England and Wales, in Atelier Eighty Two Limited v Kilnworx Climbing Centre CIC & Others [2015] EWHC 2291 (IPEC) in a fight over ownership of a logo. [read post]
5 Aug 2015, 10:19 am
(Pix (c) Larry Catá Backer 2015) Venkatesh Nayak, Programme Coordinator, Access to Information Programme, Commonwealth Human Rights Initiative in New Delhi, has been writing about the evolution of whistle blower protections in India, its relation to governmental transparency policies, and recent efforts to shrink both transparency and accountability (through whisteblowing) in the name of state security. [read post]
5 Aug 2015, 7:27 am
Although TEN and Intrade had separate Irish corporate registration numbers, maintained separate bank accounts, and filed separate tax returns, they operated as a common enterprise because they had the same officers and directors, shared office space, and commingled funds. [read post]
2 Aug 2015, 4:01 pm
.* Gama v Pal: court disposes of wet wipe application* Gama v Pal: those wipes -- and a sidebar pollGama Healthcare Ltd v Pal International Ltd in a decision from Judge Richard Hacon in the Intellectual Property Enterprise Court (IPEC), England and Wales addressing look-alike between packages of wet wipe products. [read post]
2 Aug 2015, 2:56 pm
Everyone in Nigeria is part of a criminal enterprise or two so your data could go into the hands of such crooks. [read post]
31 Jul 2015, 7:40 am
A new whitepaper by the Center for Responsible Enterprise And Trade (CREATe.org) offers insights into the evolving legal landscape, cases and recommendations for an effective trade secret protection plan. [read post]
