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16 Aug 2009, 9:32 am
The fraud was discovered and the company was successfully sued for deceit by the principal victims (a bank). [read post]
3 Jun 2009, 3:01 pm
Senate Banking Committee for the same authority. [read post]
12 Sep 2022, 6:29 am
While the language of non-compete clauses varies widely, depending on who drafted them, here are a couple of examples of such clauses: For C-Level Employees: Unless otherwise agreed in writing by the Company, the Executive will not, directly or indirectly, in any capacity (including as director, officer, employee, stockholder, partner, owner, consultant or advisor) provide services of any kind, anywhere in the world, until eighteen (18) months following the end of the Executive’s… [read post]
12 Dec 2009, 11:21 am
Banks and other financial institutions are among the main issuers of preferred stocks, accounting for approximately 80% of the S&P U.S. [read post]
27 Dec 2009, 12:45 pm
Last, discovering fraud in the bankruptcy process itself is mostly a matter of trying to find hidden assets. [read post]
29 Jun 2017, 1:25 pm
This embezzlement was discovered after an investigation. [read post]
12 Sep 2022, 6:29 am
While the language of non-compete clauses varies widely, depending on who drafted them, here are a couple of examples of such clauses: For C-Level Employees: Unless otherwise agreed in writing by the Company, the Executive will not, directly or indirectly, in any capacity (including as director, officer, employee, stockholder, partner, owner, consultant or advisor) provide services of any kind, anywhere in the world, until eighteen (18) months following the end of the Executive’s… [read post]
16 Apr 2008, 6:11 am
Bisceglia, 420 U.S. 141 (1975) the Court found that the Internal Revenue Service had the statutory authority to issue a "John Doe" summons to a bank to discover the identity of a person engaged in bank transactions suggesting the possibility of liability for unpaid taxes. [read post]
5 Dec 2011, 10:06 pm
His legacy, however, will lie in the specter raised by the advanced CTE discovered in his young brain. [read post]
12 Oct 2018, 4:00 pm
Banks require a lender’s title policy when purchasing a home with a loan. [read post]
14 Sep 2010, 4:34 pm
The bank also requested a lot of paperwork, which the couple continued to send. [read post]
18 Jul 2011, 3:54 pm
In an industry where you can create interbank loans that are due literally overnight, you discover a theme of short-termism. [read post]
28 Jul 2022, 4:33 am
Procedural History of the Case It is alleged that the defendant was indicted by a federal jury for aiding and abetting bank fraud and aiding and abetting identity theft. [read post]
18 Aug 2010, 9:40 am
As reasoned by the Court, the claims of each individual walnut grower was sufficiently large so as to not render adjudication contingent on the class mechanism: Unlike in Discover Bank, plaintiffs' complaint does not establish that the Agreement's class action waiver acted as an exculpatory clause or unduly hindered plaintiffs from pursuing a legal remedy. [read post]
14 Feb 2012, 8:29 am
If we discover it is just too much for us financially, can we convert to a Chapter 7? [read post]
18 Apr 2012, 3:31 pm
As you may recall, the $26 billion settlement reached by five major banks and the attorneys general for 49 states was designed to, in part, require that banks work with homeowners who were underwater on their homes, yet current with their payments, by modifying those monthly mortgage payments to a lower rate. [read post]
10 Dec 2021, 9:38 am
She went to visit a bank and discovered that all of her accounts had been emptied. [read post]
10 Sep 2008, 6:36 pm
By their terms, these notes were subject to "Standby and Subordination Agreements," which subordinated the Craigs' rights to those of certain senior creditors (Fifth Third Bank and First Merchants Bank). [read post]
3 Aug 2012, 4:07 am
It does not matter you go to a true bank or check on the web for such sort of proposal. [read post]
26 Mar 2010, 10:56 am
In olden days (meaning about a decade ago), once a bank or lender discovered that a person was involved in a divorce, the financing process stopped cold until a property settlement agreement was produced. [read post]
