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25 Mar 2013, 9:01 pm
” As the US government’s lead anti-money-laundering unit, FinCEN was issuing this “interpretive guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act [‘BSA’] to persons cr [read post]
22 Mar 2013, 6:41 am
In United Community Bank v. [read post]
22 Mar 2013, 6:12 am
JPMorgan Chase Bank, N.A. et al, adversary proceeding 09-00504, in the GM bankruptcy. [read post]
22 Mar 2013, 5:41 am
In United Community Bank v. [read post]
17 Mar 2013, 1:28 pm
The extent of this sup- port does, however, raise the question of whether the Aynak mine is justified on a commercial basis. [read post]
13 Mar 2013, 12:42 pm
At Malecki Law, our seasoned staff of commercially-versed attorneys has the experience to successfully represent clients in litigation matters of banking, insurance, securities, real estate, antitrust, contract, partnership, product liability, employment and more. [read post]
12 Mar 2013, 9:06 am
The Coral Gables Commission election is scheduled for April 9, now less than a month away. [read post]
7 Mar 2013, 11:59 pm
The court held that in order to pursue a securities claim in connection with a transaction in non-exchange securities, the claimant has to allege either “irrevocable liability was incurred or title transferred within the United States. [read post]
6 Mar 2013, 6:59 am
He ran an independent semen bank and died intestate. [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
1 Mar 2013, 9:33 am
Commercial Union Ins. [read post]
28 Feb 2013, 12:38 pm
United Services Auto. [read post]
27 Feb 2013, 7:36 am
Anderson defines “ghost cities” as a relatively narrow slice of investment, conducted mainly by local governments, in urban infrastructure and certain types of construction, notably subsidized “social housing” units rather than commercial housing. [read post]
26 Feb 2013, 9:04 pm
The plaintiff responded by arguing that the Illinois Commercial Code governed, and cited First National Bank v. [read post]
18 Feb 2013, 8:25 am
Some will turn out identical to, or less potent than existing agents; others will prove too toxic for commercial use. [read post]
17 Feb 2013, 12:50 pm
The German Government has approved legislation separating commercial and investment banking on the basis of a modified ring-fencing approach embodied in the E.U. [read post]
15 Feb 2013, 11:44 am
By Misty Blair and Ken Wilton Cybersecurity is at the forefront of the public and private sectors alike, as daily news reports warn of cyberattacks on American institutions such as media, banks, and governmental agencies. [read post]
5 Feb 2013, 4:24 pm
This feed is for personal, non-commercial use only. [read post]
1 Feb 2013, 7:01 am
Insolvency specialists and banking lawyers will be reassured that DIP lenders and other secured creditors can protect the value of their security interest against pension claims. [read post]
31 Jan 2013, 5:30 am
The Asset Forfeiture Unit (AFU) in the Office of the National Director of Public Prosecutions added to Sehunoe’s woes when it announced it had made an application for the seizure of his assets in terms of the Prevention of Organized Crime Act. [read post]
