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29 Jul 2022, 5:30 am by Public Employment Law Press
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization]   COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS)         COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC         COUNTY OF GENES 3837 WEST MAIN… [read post]
14 Jul 2022, 5:01 am by Jason Healey
When Vladimir Levin hacked into Citibank’s computer systems in 1994 to steal $10 million, his actions were bound by the trilemma, balancing speed, intensity, and control. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
Switzerland 14,081 businesses and individuals in Switzerland filed for bankruptcy in 2021, according to the Swiss Statistical Office, marking a 9.1 per cent increase compared with 2020. [read post]
13 Jun 2022, 10:07 am by Benjamin Pollard
Panelists include: Nathan Sheets, global chief economist at Citibank; Desmond Lachman, senior fellow at AEI; Carlo Cottarelli, director of the Osservatorio sui Conti Pubblici Italiani at L’Università Cattolica; and Paolo Mauro, deputy director of the Fiscal Affairs Department within the International Monetary Fund. [read post]
13 Jun 2022, 3:16 am by Cari Rincker
SBA data shows that lenders with assets of $50 billion or more provide most small business loans, holding more than 76 percent of them.[3] These lenders are large commercial banks such as Wells Fargo, JP Morgan, and Citibank. [read post]
17 Apr 2022, 6:49 am by Tom Sharbaugh
Photo by micheile dot com on UnsplashSuccess as a lawyer can come at the expense of personal relationships. [read post]
15 Mar 2022, 7:17 am by Thalia Kruger
Citibank, involving a Liberian judgment issued during its civil war, when the judicial system had almost completely broken down. [read post]
18 Feb 2022, 11:01 am by Rebecca Tushnet
Suggestive: CITIBANK, DIAL-A-MATTRESS, POM for pomegranate juice. [read post]
12 Jan 2022, 10:09 am by Francis Pileggi
A novel Delaware Chancery Court ruling lets public investors in an ex-Citibank Inc. executive’s special purpose acquisition company press charges that the SPAC’s controller, insiders and directors reaped hundreds of millions from an $11 billion merger at the plaintiffs’ expense by concealing the target firm’s newly-decreased value in In Re MultiPlan Corp. [read post]
24 Nov 2021, 9:21 am by Daniel Schlanger
   Brian saw the transfers and immediately contacted his personal bank, Citibank. [read post]
23 Nov 2021, 12:33 pm by Daniel Schlanger
On behalf of Betty, we are asking the court to hold Citibank responsible for Betty’s actual losses, statutory damages, attorney’s fees, and costs. [read post]
23 Nov 2021, 12:33 pm by Daniel Schlanger
 On behalf of Betty, we are asking the court to hold Citibank responsible for Betty’s actual losses, statutory damages, attorney’s fees, and costs. [read post]
27 Sep 2021, 12:27 pm by dfaulk-white
Read More The post CFTC Orders Citibank and Citigroup Global Markets Limited to Pay a $1 Million Penalty for Swap Data Reporting Violations, Related Supervision Failures, and Violation of a prior CFTC Order appeared first on CFTC Law. [read post]
13 Sep 2021, 6:28 am
The lenders could keep their wayward windfall, and Citibank got stuck with a sizeable write-down. [read post]