Search for: "Cooper v. Trust Company Bank" Results 21 - 40 of 158
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28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
1 Feb 2019, 7:19 am by John Jascob
Digital Realty Trust, the Supreme Court held 9-0 that the Dodd-Frank anti-retaliation provision applies only to whistleblowers who report their concerns to the SEC, not to those who only file internal reports.In Lucia v. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank, the … [read post]
30 Jul 2021, 7:58 am by Kristian Soltes
This is important because it marks the dawn of a new kind of business with the potential for lower transaction costs and large-scale cooperative efforts between people who do not even need to know each other, let alone trust each other, as they would in a traditional business structure. . . . [read post]
9 Mar 2020, 2:49 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
25 Dec 2020, 2:48 am by Stefano Dominelli
The others being a UK based financial company and a financial expert who were supposed to invest the collected money by way of establishing trust. [read post]
16 Mar 2020, 3:05 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
13 Jan 2020, 2:56 am by Matrix Legal Support Service
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity Exchange Act… [read post]
19 Jan 2008, 11:58 am
The issue on appeal in this diversity case is whether the district court erred in dismissing the third-party complaint filed by an original defendant, Cooper Tire & Rubber Company, against its insurance broker, Marsh USA and Marsh Placements Inc. [read post]
22 Nov 2011, 1:15 pm by Legal Beagle
Lothian & Borders Police had cooperated with Interpol at the time to establish the loss of the foreign assets yet no action was taken by Penman or Howitt to recover them. [read post]