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13 Mar 2012, 5:09 am by Brian Wright
A signed agreement (or similar authentication) from the consumer must be obtained prior to the transfer of funds. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
   Moratorium for mortgages and loans In addition to a moratorium on first-home mortgages, there is a moratorium applicable to credit granted to small and medium-sized enterprises (“SME“) until December 2020. [read post]
1 Mar 2018, 7:06 am by John Elwood
§ 924(e)(2)(B)(ii). [read post]
3 Aug 2013, 7:44 am by Eric Muller
Chambers was tapped as the first intern in a new program of the NAACP Legal Defense and Educational Fund, Inc. [read post]
23 Apr 2008, 12:58 am
Tobacco companies created the fund to avoid a constitutional challenge to a law drastically lowering the appeal bond needed to challenge a landmark $145 billion jury award. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
  The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
The plan also builds on “working groups” that have been in existence within the Enforcement Division for a number of years in areas such as hedge funds and the FCPA. [read post]
10 Nov 2011, 7:10 pm by Kiera Flynn
Nixon to require that all unauthorized concessions of guilt by counsel in capital cases be evaluated under the Strickland actual-prejudice standard was correct; and (4) whether trial counsel rendered effective assistance of counsel. [read post]
5 Feb 2021, 1:25 am by Shannon O'Hare
There are two EU legislative instruments which provide for direct market access rights for third-party countries: the Markets in Financial Instruments Directive (“MiFID II”) and the Alternative Investment Fund Managers Directive (“AIMFD”). [read post]
22 Feb 2009, 11:34 am
Operational Requirements examine the manner in which charitable care is delivered.[6] II. [read post]
6 Apr 2018, 1:21 pm by John Elwood
§ 924(e)(2)(B)(ii). [read post]
15 Sep 2020, 3:03 pm by Kevin LaCroix
  Heavy Voting Recap Facts: Bob Brain owns 75% of the outstanding common stock of Unicorn Enterprises, Inc. (75,000 of 100,000 outstanding shares). [read post]