Search for: "Community Bank of Florida, Inc."
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25 Apr 2024, 6:52 am
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
27 Nov 2023, 3:00 am
A portion of the proceeds from these Florida-made gifts goes to support noteworthy non-profits like Give Kids the World, A Spoonful of Hope, and Quest, Inc., just to name a few. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
6 Nov 2023, 12:38 pm
A portion of the proceeds from these Florida-made gifts goes to support noteworthy non-profits like the Pet Alliance of Greater Orlando, Give Kids the World, A Spoonful of Hope, and Quest, Inc., just to name a few. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
5 Oct 2023, 7:26 am
The “client” communicated with the attorney’s paralegal. [read post]
14 Aug 2023, 11:36 am
The notes were sold to investors who were also his advisory clients, primarily in Hawai’i, California and Florida. [read post]
22 May 2023, 9:22 am
" Florida Power & Light Co. v. [read post]
23 Feb 2023, 9:01 pm
I’ve devoted the last decade of my career to public service in a number of jobs – as an AUSA for the Southern District of Florida, as a Trial Attorney and a supervisor in the Fraud Section, and now, as a DAAG. [read post]
12 Feb 2023, 5:03 pm
Respondents also communicated that they felt a lack of control in relation to their privacy. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
30 Jan 2023, 8:11 am
(CRD#:15007) of Red Bank, NJ. [read post]
28 Jan 2023, 7:32 am
That aligns with the continued robustness of the core principles of globalization based on idea of a level playing field in which states have a duty to enhance value in the macro community, while economic enterprises have a micro obligation of value enhancement (mindful of business, legal, and financial risk) toward its community of investors or in some instances for the enhancement of its value as a going concern (discussed here). [read post]
13 Jan 2023, 2:44 pm
J&R UNITED INDUSTRIES, INC., etc., Appellant, v. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
3 Jan 2023, 1:47 pm
The directors’ and officers’ liability environment is always changing, but 2022 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
