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23 Jun 2016, 10:27 am
The outstanding arrest warrant for Strieff’s arrest [was] a critical intervening circumstance…wholly independent of the illegal stop. [read post]
23 Jun 2016, 10:27 am
The outstanding arrest warrant for Strieff’s arrest [was] a critical intervening circumstance…wholly independent of the illegal stop. [read post]
23 Jun 2016, 7:44 am
(Pix © Larry Catá Backer 2016)Human Rights Council Resolution 28/14 (9 April 2015) established a Forum on Human Rights, Democracy and Rule of Law. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Merrill Lynch cooperated fully with the SEC's investigation and has engaged in extensive remediation, including by retaining an independent compliance consultant to review its compliance with the Customer Protection Rule. [read post]
23 Jun 2016, 5:50 am
E-learning Ontario has an online resource bank featuring thousands of resources from students from kindergarten to Grade 12. [read post]
22 Jun 2016, 9:30 pm
One example of how complexity can lead to capture lies with bank capital standards. [read post]
21 Jun 2016, 1:47 am
However, Ravenclaw had no assets in the jurisdiction against which Stylus could enforce the order (apart from the pier, which had a bank charge over it). [read post]
20 Jun 2016, 9:37 pm
Often the compliance requirements are generic and do not call for compliance to be independently or even internally rigorously audited. [read post]
20 Jun 2016, 6:39 am
Apex failed to correct previously issued accounting reports and capital statements and continued to provide materially false reports and statements to the funds’ independent auditor. [read post]
17 Jun 2016, 7:12 am
May 17, 2016) and in Intellectual Ventures I LLC v.Capital One Bank (USA), 792 F.3d 1363, 1367 (Fed. [read post]
17 Jun 2016, 5:28 am
Washington Post – Roxanne Roberts | Published: 6/15/2016 As vice chairperson of Wall Street investment bank Moelis and Co., Eric Cantor circles the globe advising companies on how to position themselves in the global marketplace. [read post]
16 Jun 2016, 6:26 pm
Watching our kids grow up, it’s hard to imagine them as independent adults, fully capable of looking after themselves. [read post]
16 Jun 2016, 2:48 pm
Remarkably, so many financial firms fail to grasp this critical necessity for independence. [read post]
16 Jun 2016, 12:00 pm
The Wall Street Journal tells us Iran is suing the U.S. in the International Court of Justice over charges that the U.S. violated a 1955 treaty by freezing nearly $2 billion in Iranian banking assets. [read post]
16 Jun 2016, 8:59 am
” The SEC’s order finds that in regard to ClearPath and its owner Patrick Churchville, who were charged with fraud last year:Apex failed to act appropriately after detecting undisclosed brokerage and bank accounts, undisclosed margin and loan agreements, and inter-series and inter-fund transfers made in violation of fund offering documents.Apex failed to correct previously issued accounting reports and capital statements and continued to provide materially false reports and… [read post]
13 Jun 2016, 9:30 pm
Similarly, with financial regulation, the big banks and their friends have been lobbying the agencies aggressively. [read post]
13 Jun 2016, 1:48 am
It was announced that the data protection claim brought by Wafic Said against Barclays Bank plc concerning the closure of his accounts had settled. [read post]
10 Jun 2016, 9:37 am
Panel 2Panelists will discuss best practices, how to achieve and sustain grown and provide lenders perspective.More details coming soon.Amy Slotnick, Branch Manager, Fairway Independent MortgageAmy Slotnick utilizes over 33 years of industry experience in her daily function as Branch Manager and Loan Originator at Fairway Independent Mortgage Corporation. [read post]
10 Jun 2016, 9:32 am
Community Bank of Raymore, 14-520. [read post]
10 Jun 2016, 6:47 am
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
