Search for: "Bank Rhode Island"
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9 Apr 2016, 6:26 am
And after all–Google had already produced 4,000,000 documents to a Rhode Island grand jury on many of the same issues. [read post]
9 Apr 2016, 6:26 am
The 5th Circuit’s ruling is obviously well past the settlement of the shareholder suit against Google arising out of the Rhode Island grand jury investigation into Google’s violation of the Controlled Substances Act that–surprise surprise–the federal Government allowed Google to settle by paying a $500,000,000 fine under a non prosecution agreement, then the largest corporate fine in U.S. history. [read post]
3 Apr 2016, 12:30 am
There's also a review of Cohen's book in the Los Angeles Review of Books.A third contribution from Salon is an excerpt from Adultery: Infidelity and the Law by Deborah Rhode (Harvard University Press). [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
10 Feb 2016, 3:06 pm
Arizona, Illinois, Indiana, Missouri, New Jersey, Rhode Island and Vermont have all proposed similar legislation directed at stopping the predatory practice of lawsuit lending. [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
6 Jan 2016, 4:18 pm
Jack Reed, a Democrat from Rhode Island, and Sen. [read post]
19 Nov 2015, 2:22 pm
In a speech at a university in Rhode Island, the Special Inspector General for Afghanistan Reconstruction said that reconstruction efforts in the country have been plagued by massive corruption, stating that “corruption undermines every single endeavor we undertake in Afghanistan. [read post]
29 Oct 2015, 6:22 am
Lobbying “The Commission’s Corporate Job Pipeline” by James Panichi for Politico “Top Lobbyists 2015: Associations” by Staff for The Hill “Top Lobbyists 2015: Grassroots” by Staff for The Hill California: “Former SF Police Union President Fined for Illegally Lobbying Last Year” by Jonah Owen Lamb for San Francisco Examiner Rhode Island: “R.I. [read post]
25 Sep 2015, 1:02 pm
Franchesco Franco, 34, a former mortgage loan originator, Providence, Rhode Island, pleaded guilty in federal court to conspiracy to commit bank fraud for his participation with a local real estate attorney and others in a scheme to defraud Flagstar Bank, by filing a fraudulent mortgage loan application and supporting documentation in the name of a […] The post Loan Officer Pleads Guilty and Appraiser Identity Theft Charged appeared first on Mortgage Fraud… [read post]
25 Sep 2015, 7:56 am
Also noting that he violated a court order to return the information, tried to cover his tracks, and was untruthful in an evidentiary hearing, a federal court in Rhode Island found that his misconduct warranted dismissal, with prejudice, of his suit against the bank (Ponte v. [read post]
22 Sep 2015, 6:04 am
Rhode Island. [read post]
24 Aug 2015, 5:53 am
Virginia, Rhode Island, Idaho, and New York among others have stood up state-level cyber commissions, task forces, and advisory boards to prioritize and drive strategic initiatives. [read post]
11 Aug 2015, 11:59 am
FULL CITIES LIST See Uber’s full list of cities and countries it serves: https://www.uber.com/cities Here are the changes to Uber Service Locations I noticed in the past 30 days: IN Rhode Island, USA (Providence and entire state)Quad Cities, USA (Davenport and Bettendorf in Iowa; Rock Island, Moline, and East Moline in Illinois)Ames, IA, USA (other Iowa cities: Des Moines and Cedar Rapids)Southwestern Ontario, Canada (London, Kitchener-Waterloo Region,… [read post]
27 Jul 2015, 9:15 am
Rhode Island On June 26, 2015, Rhode Island Governor Gina Raimondo signed the Rhode Island Identity Theft Protection Act of 2015 (“SB134”) into law. [read post]
29 Jun 2015, 7:44 am
Navigating bankruptcy and debt recovery in Massachusetts and Rhode Island can be challenging. [read post]
19 Jun 2015, 9:53 am
I also came to know him well as he was a faculty adviser on a team trip to Rhode Island (in 1992 or so) for a trial-advocacy competition with the National Association of Criminal Defense Lawyers. [read post]
4 Jun 2015, 11:30 am
Fascitelli holds an MBA, with highest distinction, from Harvard Business School and a B.S. in Industrial Engineering, Summa Cum Laude, from the University of Rhode Island. [read post]
4 Jun 2015, 11:30 am
Fascitelli holds an MBA, with highest distinction, from Harvard Business School and a B.S. in Industrial Engineering, Summa Cum Laude, from the University of Rhode Island. [read post]
3 Jun 2015, 7:50 am
” He then cited the example of Rhode Island, where “the Judges who refused to execute an unconstitutional law were displaced, and others substituted, by the Legislature…. [read post]
