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10 Aug 2005, 5:48 am
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Parmalat [corporate website] can proceed with its lawsuit against Bank of America [corporate website] though he dismissed most of the Italian dairy company's claims. [read post]
14 Dec 2017, 5:05 pm
Below is their list of the unethical and illegal measures each of the 9 corporations or groups took to protect both their reputations and their profits, all at the expense of us, the consumer. [read post]
30 Jul 2021, 10:59 am
But if our political constitution is that of a flawed but functioning democracy, the same cannot be said of our corporate constitution. [read post]
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
8 Mar 2022, 6:17 am
In Board Diversity Matters: An Empirical Assessment of Community Lending at the Federal Reserve-Regulated Banks, we exploit some idiosyncratic aspects of US banking to render these questions answerable. [read post]
8 Apr 2019, 3:02 am
Abernathy, Federalist Society commentary] Some House Democrats use hearings to badger banks into cutting off clients in industry areas like guns, pipeline construction [Zachary Warmbrodt, Politico] New U.S. [read post]
2 Jul 2014, 8:33 am
The French bank has been under investigation for violating US money laundering laws by helping clients from Iran, Sudan and Cuba dodge US economic sanctions. [read post]
18 Jan 2023, 12:56 pm
A DBA is an alternative name that an LLC can use for business purposes other than its official corporate name. [read post]
24 Apr 2014, 10:27 am
" To help prevent tax evasion through the use of offshore accounts, the U.S. [read post]
16 Mar 2022, 12:11 am
(See Joachimson v Swiss Bank Corporation [1921]3 KB 110.) [read post]
24 Jul 2017, 7:57 am
” In their view, the text of the ATS confirms that it can be used to hold corporations liable for violations of the law of nations. [read post]
11 Oct 2010, 7:05 pm
Criminals who use the Zeus banking malware may be working on an new angle: corporate espionage. [read post]
6 Jul 2009, 3:20 pm
Clients who establish limited liability companies or corporations in foreign jurisdictions for asset protection frequent ask where and how their entities can set up a foreign bank account. [read post]
19 Jun 2023, 7:21 am
Contact us online or at (416) 863-0125. [read post]
22 Dec 2011, 6:20 am
[JURIST] The US Department of Justice (DOJ) [official website] announced Wednesday that Bank of America (BOA) [corporate website] has agreed to pay a record $335 million [press release] to settle claims that its subsidiary, Countrywide Financial, discriminated against Hispanic and African-American home buyers. [read post]
7 Dec 2011, 8:12 am
[JURIST] Bank of America (BOA) [corporate website] agreed Monday to pay $315 million in a settlement of claims brought by investors alleging they were misled with respect to mortgage-backed investments. [read post]
8 Nov 2011, 7:22 am
[JURIST] A senior judge for the US District Court for the Southern District of Florida [official website] on Monday gave final approval to a $410 million settlement in the class action suit against Bank of America (BOA) [corporate website] for overdraft fees that affected more than 13 million people. [read post]
14 Sep 2009, 8:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday rejected [order, PDF] a $33 million settlement agreement [press release] between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
17 Sep 2016, 1:06 pm
A class action lawsuit [CNN report] was filed on Friday in a US District Court in Utah against Wells Fargo [corporate website] by customers alleging invasion of privacy, fraud, negligence, and breach of contract. [read post]
18 Nov 2011, 6:00 pm
Central Progressive Bank, Lacombe, Louisiana, was closed today by the Louisiana Office of Financial Institutions, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
