Search for: "Matter of Financial Corp."
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5 Jun 2019, 6:00 am
Four Types of Pressure The Trump administration has mainly used four types of pressure to put its maximum pressure campaign into action: economic sanctions; designating the Iranian Revolutionary Guard Corps (IRGC) as a foreign terrorist organization (FTO); diplomatic efforts; and, more recently, the deployment of military assets. [read post]
5 Nov 2018, 3:32 pm
Vance asserted that "either there are genuine issues of material fact in this case" and Lender's motion should be denied, "OR, in the alternative, that there are no genuine issues of material fact, and that [Vance] is entitled to judgment as a matter of law[.] [read post]
7 Oct 2016, 2:40 pm
Richard and Mary Eshelman Faculty Scholar; Professor of Law and International Affairs, Pennsylvania State University, —The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View From International Law and Standards Carmen G. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
25 Jul 2023, 9:05 pm
In the U.S., the big issue is whether pension funds can appropriately consider ESG matters in their investment decisions and whether state public pension funds will be barred from doing business with financial institutions that scale back their financing of fossil fuel expansion. [read post]
7 Jul 2012, 5:38 pm
On Tuesday morning, the inquiry heard from John Lloyd – Financial Times contributin [read post]
15 Feb 2011, 8:32 am
That alternative would be similar to the regulatory oversight model currently used for SEC registered brokers and dealers under which the Financial Industry Regulatory Authority (FINRA) under the SEC’s supervision regulates brokers and dealers. [read post]
2 Feb 2016, 1:15 pm
One understands better the value of shareholder power in Petrobras than perhaps in ZTE Corp. [read post]
30 Oct 2020, 11:55 am
Personal injuries suffered by the nursing home resident must be investigated no matter the form that they take. [read post]
7 Feb 2022, 8:43 am
Dec. 17, 2021) is that a business claiming a removal of an architectural barrier is not readily achievable has put its financial condition at issue, meaning that it will be required to let plaintiff’s attorney rummage around in matters most businesses treat as highly confidential: The undersigned instead ORDERS that Overton Square produce financial statements (specifically balance sheets, income statements, cash flow statements, and statements of… [read post]
1 Sep 2008, 7:52 pm
Corp., 18 F.3d 1268, 1274-78 (5th Cir. 1994) (wrongful death action against purchaser of chapter 11 mobile home manufacturer's assets may proceed for home constructed before commencement of case). [read post]
12 May 2010, 1:04 pm
Esbin In the Matter of Preserving the Open Internet, Broadband Industry Practices, Barbara Esbin, Jan. 14, 2010. [read post]
15 Jul 2012, 9:12 pm
ANSAR FINANCIAL AND CREDIT INSTITUTE; a.k.a. [read post]
13 Sep 2009, 7:24 pm
Amrep Corp., 429 F. [read post]
7 Sep 2012, 11:01 am
” Tunnell joined thousands of people in the U.S. who already knew a secret about the insurance industry: When there’s a disaster, the companies homeowners count on to protect them from financial ruin routinely pay less than what policies promise. [read post]
14 Feb 2018, 2:57 pm
District Court for the District of New Jersey may further complicate matters. [read post]
20 Apr 2012, 9:34 pm
Crown Financial Management Ltd[4]. [read post]
7 May 2010, 10:43 am
andnbsp; In settling these matters, the firms neither admitted nor denied the charges, but consented to the entry of FINRAand#39;s findings. [read post]
14 Aug 2007, 5:25 am
Thus, while this provision was allowed to remain in, the same was not true of a much milder proposals put forward by shareholders in TXU Corp. [read post]
11 Jan 2023, 1:00 pm
Reviews and reputations Just like any business you’d shop at, the reviews and reputations of a law firm/individual lawyer matter. [read post]
