Search for: "Cooperative Bank for Savings, Inc."
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18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
5 Feb 2024, 4:32 am
Bank N.A. v Doura, 204 AD3d 721, 723). [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
“Whether it was by leveraging risk-based initiatives, seeking robust remedies, rewarding cooperation, protecting whistleblowers, or returning nearly a billion dollars to harmed investors, the Enforcement Division stood up for the investing public. [read post]
26 Sep 2023, 6:44 pm
Governor Kohoutek's blue ribbon panel that meets in secret to save Downtown Portland has been a bit of a joke around town since it was formed a month and change ago. [read post]
1 Jan 2023, 2:54 pm
For example, bank statements belong with other bank statements. [read post]
28 Nov 2022, 4:17 am
Packaging, Inc. v Cent. [read post]
6 Oct 2022, 5:45 pm
Cooper. [read post]
23 Aug 2022, 5:00 am
Welcome to Abbott & Kindermann’s 2022 2nd Quarter cumulative CEQA update. [read post]
25 Jul 2022, 4:20 am
United Cerebral Palsy Association of Nassau County, Inc. [read post]
25 Jul 2022, 4:20 am
United Cerebral Palsy Association of Nassau County, Inc. [read post]
22 Jun 2022, 6:53 am
” Many Ukrainian websites would have disappeared if SUCHO had not saved a copy. [read post]
25 Feb 2022, 12:12 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
9 Apr 2021, 8:20 am
College Savings Bank, 527 U.S. 627 (1999). [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening… [read post]
22 Dec 2020, 9:43 am
Please save the date on your calendar: January 21, 2021 @10:00am PTYou can also Register Here Topics will include: Trends and happenings in the industry impacting fintech companies, broker dealers, investment advisors and fund managersMajor issues from the SEC and courts in 2020The year of Bitcoin and DeFiFintech regulations and best practicesOther hot topics**** Sexual Harassment Training Required under California Law California state law now requires all employers with five or… [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
