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2 Dec 2004, 2:15 am
[JURIST] Bank of America announced Thursday that it has asked the US District Court for the Western District of North Carolina to dismiss a lawsuit filed against it by insolvent Italian dairy company Parmalat. [read post]
10 Jan 2008, 5:54 pm
Bank of America agrees to purchase Countrywide for $4 bilion. [read post]
9 Jul 2012, 9:29 am
Bloomberg Business Week on July 9, 2012 released the following: “By Joe Schneider The brother of the alleged leader of a Mexican cocaine-trafficking cartel used Bank of America Corp. [read post]
1 Dec 2023, 6:31 pm
Lax & Neville LLP has filed a federal lawsuit in the Western District of North Carolina against Bank of America Corporation and Bank of America N.A. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
14 Dec 2014, 7:35 am
The Financial Times recently released its 2014 North America Innovative Lawyers. [read post]
4 Nov 2015, 10:55 am
If the banks are closing branches down on the border, the issue becomes how to get the cash to banks — it’s not that the cartel businessmen are going to stop using established methods of using banking to launder their cash. [read post]
25 Mar 2011, 6:29 pm
Bank of Americas own employees mentioned red flags, knew it was wrong and pointed that out, but Bank of America executives apparently ignored them potentially harming homeowners who came to them for help. [read post]
30 Aug 2011, 8:15 am
Venedie Roberto Valencia, 27, North Hollywood, California, who worked at Bank of America at the time of the offense, was sentenced to 15 months in federal prison for his role in a mortgage fraud scheme in which the schemers used stolen identities to "purchase" homes that were not for sale. [read post]
6 Nov 2018, 6:15 am
: A Conversation with Professor Sean Rehaag on New Challenges to the US-Canada "Safe Third Country Agreement" (Tempest Tossed, Sept. 2018) [info]- Follow link for podcast.Related posts:- Regional Focus: Americas - Pt. 1 (North/Central America) (24 Oct. 2018)- Regional Focus: Americas - Pt. 2 (South America/Venezuela Crisis) (24 Oct. 2018)Tagged Publications. [read post]
12 Jun 2012, 11:55 am
Smith Jr., a North Carolina banking commissioner, has been appointed by the court-to monitor the $25 billion settlement fund. [read post]
12 Oct 2014, 6:00 am
Stewardship-oriented initiatives and rigorous enforcement activity by securities but also banking sector regulators have seen a level of heightened interest in Europe and North America, and to a lesser extent in emerging markets. [read post]
7 Dec 2010, 3:45 pm
Bank of America agreed to pay the IRS $25 million. [read post]
23 Nov 2009, 9:54 am
During his closing argument, Bank of America attorney J. [read post]
17 Dec 2023, 3:52 am
International Law Firm with offices in North America and throughout Asia. [read post]
22 Jul 2011, 8:23 am
Taxpayers Hide Assets in Secret Accounts WASHINGTON – Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. [read post]
4 Sep 2017, 8:32 am
But according to a lawsuit the bank just settled in federal court in North Carolina, these statements were deceptive. [read post]
30 Sep 2011, 5:44 am
NPR: New Boom Reshapes Oil World, Rocks North Dakota. “Two years ago, America was importing about two thirds of its oil. [read post]
16 May 2019, 8:26 pm
The specific sections of US code that restrict services to North Korean parties can be found in the North Korean Sanctions and Policy Enhancement Act of 2016 and in the Countering America’s Adversaries Through Sanctions Act of 2017. [read post]
