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26 Jun 2015, 10:58 am
The American people need to be assured that their government is working to ensure integrity in the financial services and housing industries and that those involved in criminal misconduct that undermines that integrity will be held accountable. [read post]
25 Jun 2015, 5:09 am
This doesn’t go to whether Wood’s twits are, per se, accurate, but his motivations and integrity. [read post]
19 Jun 2015, 8:58 am
First and foremost—where are the potential investors located? [read post]
9 Jun 2015, 8:14 am
Despite a volatile environment in the country, important milestones have been achieved, including the preparation of the first national budget, the development of initial GDP and external sector estimates, and the preparation of central bank balance financial statements. [read post]
8 Jun 2015, 5:23 am
ONE late summer afternoon when I was 17, I went with my mother to the local bank, a long-defunct institution whose name I cannot remember, to apply for my first student loan. [read post]
31 May 2015, 9:30 pm
It also imposes legal responsibility on developers for a building’s structural integrity for ten years after its construction. [read post]
31 May 2015, 4:20 pm
Ireland Ireland’s media have been prevented from reporting an MP’s speech about a media owner’s banking affairs. [read post]
29 May 2015, 7:25 am
A remarkable new “sting” of the "diet research-media complex" was just revealed. [read post]
28 May 2015, 10:15 am
This Syllabi Bank was first compiled for the 2011 Teaching Business and Human Rights Workshop hosted at Columbia Law School. [read post]
27 May 2015, 9:30 pm
First, the Alliance recommends the FSOC create a new Systemic Issues Committee (SIC), charged with developing new and enhanced standards for activities that occur outside the sphere of what is presently regulated. [read post]
27 May 2015, 12:09 pm
For the first time the agencies sought to define the word “tributary,” and the proposed definition met with great opposition. [read post]
26 May 2015, 8:36 am
However, as we have seen with the banking crisis, there are sometimes special situations where it is necessary for the government to intervene (for example, the government in The Netherlands has become shareholder of ABN Amro Bank and Fortis Bank Nederland (which merged in 2010)). [read post]
25 May 2015, 6:00 am
Committed larceny by withdrawing money from his girlfriend's bank account without consent;2. [read post]
20 May 2015, 5:40 am
I returned to Germany for two years of practical legal training, which gave me the opportunity to clerk for a civil and a criminal law judge, work at the Permanent Mission of Germany to the United Nations in New York, at the Building Authority of the City of Frankfurt, at a big law firm, and for the World Bank’s Special Litigation Unit of the Integrity Vice Presidency. [read post]
19 May 2015, 8:05 am
” Bloomberg Law: Corporate Transactions features first-of-its-kind technology with a clean interface and intuitive workflow. [read post]
14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
14 May 2015, 9:16 am
“The Department of Justice and our law enforcement partners will vigorously investigate and prosecute those engaged in fraud that threatens the integrity of the banking system. [read post]
13 May 2015, 8:58 am
H.R. 1732: Regulatory Integrity Protection Act of 2015 - Passed House: Last Action: On passage Passed by recorded vote: 261 - 155 Shuster's Legislation to Stop EPA Overreach Passes House - Sponsor, Rep. [read post]
12 May 2015, 5:37 am
appeared first on Wynn And Wynn. [read post]
11 May 2015, 2:18 pm
For example, I not only have to call the bank to dispute that charge, but if the bank disables my card on its server, the data on the servers of my e-commerce provider is impacted (the card # they store is no longer valid). [read post]
