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19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
28 Apr 2024, 3:29 pm
MDE must report its findings by July 1, 2026. [read post]
15 Apr 2024, 8:52 am
May it challenge the regulations under the Administrative Procedure Act, or APA, as (1) arbitrary and capricious and (2) ultra vires, or in excess of statutory authority? [read post]
19 Mar 2024, 6:05 am
The Biden administration has yet to adequately explain publicly (or to members of Congress in private, it seems) how it squares this law with widespread reports of Israel obstructing delivery of assistance to Gaza. [read post]
19 Mar 2024, 6:05 am
The Biden administration has yet to adequately explain publicly (or to members of Congress in private, it seems) how it squares this law with widespread reports of Israel obstructing delivery of assistance to Gaza. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
4 Mar 2024, 5:56 pm
(Doc. 1). [read post]
4 Mar 2024, 5:59 am
The reporting provisions took effect on January 1, 2024. [read post]
1 Mar 2024, 6:00 am
Paze will be squarely focused on the U.S., Anderson said. . . . [read post]
22 Feb 2024, 6:48 am
Reportedly, YouTube’s aggregate audience watches over 1 billion viewing hours per day. [read post]
16 Feb 2024, 3:00 am
From the States and Municipalities Oceania – Lobbyists Are Back at Parliament – with a New Privacy Measure Hiding Their Identities RNZ – Guyon Espiner | Published: 1/21/2024 The identities of people allowed to freely come and go from the New Zealand Parliament have been made secret by the new speaker. [read post]
4 Feb 2024, 6:13 pm
" The NYAG's argument is that when a customer directs Citibank to send a wire transfer to someone (the "Beneficiary") there are actually three separate payment transactions involved: (1) customer to Citi, (2) Citi to Beneficiary's Bank, and (3) Beneficiary's Bank to Beneficiary. [read post]
27 Jan 2024, 2:29 pm
"1. [read post]
23 Jan 2024, 4:20 am
When evaluating policies from different providers, consider these key factors: 1. [read post]
19 Jan 2024, 3:43 am
Class actions related to banking crisis-induced financial fraud more than doubled. [read post]
15 Dec 2023, 9:00 am
On average, a medical malpractice lawsuit lasts 1 to 3 years, a timeframe that might seem long but is necessary to ensure that justice is served. [read post]
4 Dec 2023, 7:41 am
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
28 Nov 2023, 9:01 pm
Your firm will need a bank checking account and Employer ID number, too. [read post]
24 Nov 2023, 6:08 pm
This so-called “Article III puzzle” poses the question of “how do we square adjudication on a mass scale by administrative agencies with the text of Article III? [read post]
24 Nov 2023, 7:38 am
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]