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2 Aug 2007, 2:21 am
James also served as an Internal Compliance Auditor for a Florida state bank where he advised on the areas of mandatory and voluntary compliance regulations within the banking industry. [read post]
4 Jun 2020, 9:00 am
The European Central Bank launched the PEEP package of € 750 billion, thus providing a monetary stimulus. [read post]
2 Sep 2011, 3:04 pm
The National Weather Service National Hurricane Center advised at 1 p.m. today that TROPICAL STORM LEE IS EXPECTED TO PRODUCE TOTAL RAIN ACCUMULATIONS OF 10 TO 15 INCHES OVER SOUTHERN LOUISIANA...SOUTHERN MISSISSIPPI...AND SOUTHERN ALABAMA THROUGH SUNDAY...WITH POSSIBLE ISOLATED MAXIMUM AMOUNTS OF 20 INCHES. [read post]
13 Dec 2011, 7:04 am
Southern Bank Locations including: 107 S. [read post]
23 Jan 2008, 11:16 am
Check out DLA Piper, whose New Perimeter project is an incredible piece of work: a worldwide pro bono initiative that has seen 13,000 lawyer hours contributed to, inter alia, drafting new judicial laws in Kosovo, restructuring a micro-lending project, developing a worldwide food bank system and creating a human rights center in southern Africa. [read post]
2 Feb 2015, 4:50 pm
Ferrer, United States Attorney for the Southern District of Florida, George L. [read post]
14 Oct 2011, 8:05 am
So members of the local business bar (particularly banking specialists), the press, and the local business community were at the workshop and participated in the Q&A. [read post]
22 Jun 2022, 4:13 pm
Russian forces intensified efforts to interdict Ukrainian lines of communication along the T1302 Bakhmut-Lysychansk highway in order to support Russian operations towards Lysychansk. [read post]
10 Aug 2017, 4:00 pm
Based on this subsequent, authentically appearing email, the finance department wired approximately $4.7 million to a bank account that was provided by Meyer. [read post]
12 Oct 2021, 11:46 am
The communities most at risk for flooding are located in Louisiana, Florida, Kentucky and West Virginia. [read post]
12 Oct 2021, 11:45 am
The communities most at risk for flooding are located in Louisiana, Florida, Kentucky and West Virginia. [read post]
9 Mar 2016, 10:16 am
District Court for the Southern District of New York in Yang v. [read post]
10 May 2012, 7:00 am
Connecticut once harbored imperial dreams—claiming a Western Reserve that stretched all the way to the banks of the Mississippi. [read post]
31 Oct 2020, 9:17 am
The Halkbank investigation involves an alleged scheme on the part of the state-owned Turkish bank to evade U.S. sanctions on Iran. [read post]
14 Nov 2023, 7:27 am
” And neighboring communities—predominantly low-income communities of color—bear the brunt of this pollution, suffering from smog and toxic air pollution from port equipment. [read post]
26 Apr 2013, 5:16 am
District Court for the Southern District of Texas 2013) (“In re Warrant”). [read post]
11 Feb 2019, 8:39 am
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
23 Dec 2022, 11:41 am
San Juan Southern Paiute Tribe Special Master. [read post]
4 Mar 2009, 2:49 am
On March 2, 2009, in an opinion with important implications for the availability of coverage when a company official has inculpatory knowledge at the time of policy formation, Judge Gerald Lynch of the Southern District of New York granted the motions for summary judgment of two of Refco’s excess D&O insurers, but denied the summary judgment motion of a third excess insurer. [read post]
10 Oct 2014, 8:25 am
The complaint named Community Health Systems, Inc. [read post]
