Search for: "DEAN COOPERATIVE BANK" Results 41 - 60 of 109
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14 Dec 2018, 7:16 pm
  Looking forward to what this conference will add to that conversation.Yulin Qian, Professor & Acting Vice Dean, East China University of Political Science and Law School of Economic Law Honor and pleasure to co host this event. [read post]
7 Jul 2009, 12:40 am
The banks froze the firm's accounts, and the firm called it quits Sept. 26. [read post]
4 Nov 2010, 11:14 am by velvel
Of course, he and his acolytes will say he is simply trying to be politically cooperative and to achieve his ends that way. [read post]
23 Apr 2012, 4:30 am by Susan Cartier Liebel
Upon graduation, she worked for the accounting firm of Price Waterhouse Cooper in the area of International Tax Services. [read post]
16 Aug 2012, 8:32 am by Juha Saarinen
” Justice Department spokesman Dean Boyd declined to comment on the ruling and or whether an appeal is planned. [read post]
10 Dec 2011, 6:20 am by Jeralyn
In various "drop cities," federal agents posing as couriers picked up suitcases of cash, funds derived from street sales of cocaine and crack, and deposited the money into American banks cooperating [**4] in the federal investigation. [read post]
24 Jan 2017, 4:30 am by Tom Kosakowski
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
12 Jul 2018, 9:01 pm by Jim Sedor
He has cooperated with authorities, and federal officials have said he had no knowledge of the scheme. [read post]
21 Mar 2017, 1:30 pm by Jordan Brunner
The Times writes that Iraqi President Haider al-Abadi met with Trump yesterday, where the two heads of state discussed the war against ISIS in Iraq and security cooperation. [read post]
2 Sep 2009, 3:00 pm
Cooper, Tom Tomorrow, Judi Barrett, Christopher Myers...and many more! [read post]
19 Sep 2017, 7:15 am
It is organized by Shanghai Jiaotong University; East China University of Political Science and Law ; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the Foundation for Law and International Affairs.This post includes the Concept Note and the Program (English and Chinese). [read post]
25 Feb 2010, 3:27 am by charonqc
I spoke to the Dean and CEO of BPP Law School, Peter Crisp, who told me that the over subscription was ‘inadvertent’. [read post]
18 Mar 2015, 3:22 pm by Finch McCranie, LLP
Attorneys Rick Deane of Jones Day and Joe Whitley of Baker Donelson, as well as Marlan Wilbanks of Wilbanks & Bridges. [read post]
12 Feb 2016, 12:52 pm by Jack Sharman
  Companies that are the target of major parallel investigations will often waive common-law privilege, either to show good faith and cooperation, or as part of a settlement with the government. [read post]
18 Mar 2015, 3:22 pm by Finch McCranie, LLP
Attorneys Rick Deane of Jones Day and Joe Whitley of Baker Donelson, as well as Marlan Wilbanks of Wilbanks & Bridges. [read post]
18 Mar 2015, 3:22 pm by Michael Sullivan
Attorneys Rick Deane of Jones Day and Joe Whitley of Baker Donelson, as well as Marlan Wilbanks of Wilbanks & Bridges. [read post]
18 Mar 2015, 3:22 pm by Michael Sullivan
Attorneys Rick Deane of Jones Day and Joe Whitley of Baker Donelson, as well as Marlan Wilbanks of Wilbanks & Bridges. [read post]
14 Aug 2013, 5:34 pm by Allison Tussey
The investigation is being handled HUD-OIG, USDA-OIG, USPS-OIG, and state investigators with NC SBI, the Office of Commissioner of Banks and the Consumer Protection Division of the N.C. [read post]
10 Jul 2007, 12:49 am
"It's just going to be chaos," says New York Law School Dean Richard Matasar. [read post]