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27 Jan 2016, 6:59 pm by Kelly Phillips Erb
By now, you probably have a stack of tax forms from employers, banks, stockbrokers, lenders and more on your desk – or more likely, the kitchen counter. [read post]
26 Jan 2016, 11:26 am by David Fraser
In that case, the Court found that the defendant had committed the tort of intrusion upon seclusion when she used her position as bank employee to repeatedly examine private banking records of her spouse's ex-wife. [read post]
26 Jan 2016, 9:10 am by Suzette Pringle
  A month later, the Bank formed a special committee, retained an independent law firm to conduct a second internal investigation, and terminated DeBaggis. [read post]
24 Jan 2016, 4:16 pm by INFORRM
On 28 and 29 January 2016 there will be an application in the case of Monks v National Westminster Bank plc. [read post]
22 Jan 2016, 8:34 am
Holmes does not specify the amount or date of the fraudulent charge, nor does he allege the charge was unreimbursed or that he incurred bank fees or other monetary losses related to the charge. [read post]
22 Jan 2016, 6:19 am by Jim Sedor
In exchange, Ahmad helped the Boston-based bank obtain three lucrative contracts. [read post]
22 Jan 2016, 5:57 am by Guest Blogger
  But many leading figures in this broad tradition imagined a democracy of opportunity for white men only, and rested their hope of economic independence and equal citizenship for white men on the subordination and exploitation of the labor of women and racial minorities.For contemporary students of constitutional law, the democracy of opportunity tradition presents many puzzles. [read post]
21 Jan 2016, 6:30 am by Michael B. Stack
  Do not use this information without independent verification. [read post]
20 Jan 2016, 11:17 am by Arina Shulga
As an independent contractor, the finder should not have authority to speak on behalf of the company in any way.Bad Things That Can Happen to the CompanyThere are many risks the company may face when engaging an unregistered finder. 1. [read post]
20 Jan 2016, 9:47 am by Pulgini & Norton, LLP
The report stated that the investigator observed the employee over a four-and-a-half-hour period, during which time she made a trip to the bank and then walked through the mall with three other women while shopping. [read post]
19 Jan 2016, 9:51 am by Randal L. Gainer
One of the CFTC commissioners who approved the proposed new standards referred to a bank that faced 30,000 cyberattacks per week, which averages an attack every 34 seconds. [read post]
19 Jan 2016, 4:38 am by Neil Kinkopf
  Indeed, agencies we today consider to be independent agencies (The Federal Reserve, the FCC, the SEC, the FEC, etc.) are independent precisely because they are headed by individuals who may be removed only for cause. [read post]
18 Jan 2016, 4:11 pm by Kenneth Vercammen Esq. Edison
Therefore, a new, independent attorney is suggested whose only loyalty is to you. [read post]
18 Jan 2016, 5:54 am by David Fraser
Justices of the peace are the independent judicial officers who are supposed to ensure that intrusive orders are appropriate in the circumstance, including whether they are proportional. [read post]
18 Jan 2016, 1:03 am by INFORRM
At present the Guardian, Independent and Financial Times have not signed up to regulation by either IPSO or Impress. [read post]
15 Jan 2016, 12:03 pm by D. Daxton White
Greenfield also failed to disclose the material differences between the debentures and bank certificates of deposit in emails to customers. [read post]
15 Jan 2016, 6:13 am
Wolf, Kirkland & Ellis LLP, on Friday, January 8, 2016 Tags: Board declassification, Charter & bylaws, Classified boards, Delaware cases, Delaware law, DGCL, DGCL s.141,Majority voting, Mergers & acquisitions, Ousting directors, Shareholder activism, Shareholder elections, Shareholder voting OCC’s Recovery Planning Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Saturday, January 9, 2016 Tags: Bankruptcy, Banks, Failed banks, FDIC, Federal… [read post]
15 Jan 2016, 4:42 am by Carrie Cordero
[Update: I have corrected a phrase to better capture the limited scope of Palestinian control over the West Bank. [read post]
14 Jan 2016, 11:12 am by Kenneth Vercammen Esq. Edison
Allen, Esq.Designee of Department of Banking & Insurance: Sheila Kenny, Esq.Designee of Department of Health & Senior Services: Joseph A. [read post]