Search for: "Citizens Financial Group, Inc."
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20 Mar 2008, 10:00 am
Bennett, a British citizen, built Refco, Inc. into one of the biggest independent U.S. futures traders. [read post]
23 Oct 2019, 5:14 pm
MoneyGram International Inc. [read post]
18 Sep 2020, 2:01 pm
Goldman Sachs Group Inc. v. [read post]
18 Nov 2009, 1:02 am
Pedro Pierluisi (PDF 102 KB) Letter Regarding the Department of Justice's Sentencing Working Group 11/17/2009 Letter to the Office of Congressional Ethics Staff Director Leo Wise From Citizens for Responsibility and Ethics in Washington (PDF 1.3 MB) Letter Regarding the Conduct of Rep. [read post]
29 May 2008, 5:55 pm
These private citizens and citizens' groups include Michigan Decency Action Council, Inc., Judy Rose, Dar Vander Ark, and Black Hills Citizens for a Better Community (collectively "Non-City Defendants-Appellees"). [read post]
7 Mar 2011, 12:17 pm
A group of Securities America investors filed the class action in U.S. [read post]
6 Jan 2015, 11:52 am
Mount Holly Gardens Citizens in Action. [read post]
25 Oct 2015, 11:12 am
Campaign founded in 2010 and its capstone concepts: “Keep a Clean Machine,” “Protect Your Personal Information,” “Connect with Care,” “Be Web Wise” and “Be a Good Online Citizen. [read post]
24 Jun 2011, 1:35 pm
Dukes, Janus Capital Group, Inc. v. [read post]
1 Dec 2014, 6:17 am
McClatchy Newspapers, Inc. [read post]
9 May 2022, 5:01 am
Sloan fails to identify what Citizens for Responsibility and Ethics in Washington and American Oversight do, aside from their self-proclaimed titles of "watchdog" groups. [read post]
15 Jul 2012, 8:04 pm
For plans and policies subject to its provisions, the MHPAEA as implemented by the Departments’ interim final rules generally prohibit group health plans or group health insurance issuers from imposing financial or quantitative requirements (such as a copayment or coinsurance) or a quantitative treatment limitation (such as a limit on the number of outpatient visits or inpatient days covered) on mental health or substance use disorder benefits in any of 6… [read post]
17 Sep 2020, 6:14 am
Writing in an opinion piece in October 2004 in the San Francisco Chronicle, David Winickoff, then a professor at UC Berkeley, said, “Contrary to what its name suggests, the ICOC is neither ‘independent’ of interest-group politics nor does it include any ‘citizen’ members. [read post]
30 Jul 2009, 3:00 pm
Legal Information for Families Today (LIFT) Long Island City Business Development Corporation Mentoring USA Mid-Bronx Senior Citizens Council, Inc. [read post]
12 Sep 2013, 11:04 am
Employer and union group health plan sponsors and insurers of group and individual health plans who have struggled to complete and send the new employer notice to employees required by Fair Labor Standards Act Section 18B by the October 1, 2013 deadline set by the U.S. [read post]
20 Jun 2008, 4:26 pm
A select group of past and present Miller clients include: America West Airlines, Inc., USAir Express, Capital Title Group, Inc., Global Entertainment Corporation, McMurry, Inc., REGENT Communications, Ritz Carlton magazine, Four Rivers Broadcasting, JACOR Communications and ALTA Broadcasting. [read post]
6 Aug 2009, 5:26 am
Deprive citizens of honest services by wire fraud related to a wire transfer of $59,300 fromMody's bank account to an account held by the ANJ Group, headed by Jefferson's wife, Andrea. [read post]
25 Jan 2010, 5:00 am
See Basic, Inc. v. [read post]
17 Jun 2008, 5:55 pm
Merrill Dow Pharmaceuticals, Inc., 526 U.S. 579 (1993). [read post]
5 Jul 2007, 10:20 am
On February 21, 2007, the NASD fined Raymond James Financial Services, Inc. of St. [read post]
