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9 Jun 2010, 9:30 am
Three years ago, the former UBS banker provided the U.S. government with detailed information on how to identify the names of 19,000 American citizens who held illegal secret bank accounts at UBS bank in Switzerland (read the letter from Mr. [read post]
8 Jun 2010, 7:34 pm
This harsh legal reality is inconsistent with modern American law and under compensates for loss arising from maritime wrongful death. [read post]
8 Jun 2010, 4:15 am
And he no longer had to express what he didn’t feel. [read post]
6 Jun 2010, 10:22 am
Bank, Citi and virtually every banking association. [read post]
3 Jun 2010, 1:00 pm
Morgan Asset Management Melody Rollins, PIMCO Beatrice Sibblies, BOS Development Solera Capital Chrystal Stokes Williams, American Express Company Alexis E. [read post]
2 Jun 2010, 10:16 am
American Express is seeing more customers making the minimum payments on their cards. [read post]
2 Jun 2010, 8:50 am
Morgan 7 Walt Disney Company 8 Nike 9 Johnson & Johnson 10 Amazon 11 Deloitte 12 The Blackstone Group 13 Morgan Stanley 14 Microsoft 15 General Electric 16 Procter & Gamble 17 IDEO 18 The Coca-Cola Co. 19 Credit Suisse 20 Barclays Capital 21 American Express 22 PepsiCo 23 Starbucks 24 Bank of America 25 Sony 26 BMW 27 LVMH 28 Nestlé USA 29 IBM 30 Booz & Company 31 Starwood Hotels & Resorts 32 3M 33 Deutsche Bank 34 Unilever 35 Genentech 36… [read post]
2 Jun 2010, 6:15 am
COLA also alleged that its "Contract Financial Handbook"--which is not in the record on appeal--required a Miracle Star staff employee who was independent of cashiering, depositing, and bookkeeping functions, to receive and reconcile bank statements. 2. [read post]
1 Jun 2010, 2:52 am
American Express , in which the Second Circuit held that even though forward-looking statements in the defendant’s SEC filing was not accompanied by meaningful cautionary disclosure, the plaintiffs failed to show that the statements were made with actual knowledge that they were misleading. [read post]
28 May 2010, 12:59 pm
What’s needed is a broad revival of the Fourth Amendment in American law. [read post]
28 May 2010, 7:53 am
It also is extremely disturbing that the blog posts endorse restricting speech on a important political issue: H-1B visa policies in particular, and American immigration policy in general. [read post]
27 May 2010, 12:00 pm
Only 42% of Americans express confidence in the stability of the U.S. banking system, but most aren't worried that they'll lose their own money because of a bank failure. [read post]
25 May 2010, 6:38 am
Interchange fees are set by the credit card networks (Visa, MasterCard, Discover and American Express) to banks that issue those networks’ branded cards. [read post]
24 May 2010, 1:08 pm
One of the sites where I found Jerry Kane’s anti-foreclosure efforts is all about “Bank Fraud”. [read post]
24 May 2010, 11:21 am
(Jefferson, MA) Br Express, Inc. [read post]
21 May 2010, 1:26 pm
Many investment advisers, such as SEC registered Investment Adviser Fisher Investments, use a boilerplate JAMS commercial arbitration clause in their Account Agreements (“LOA”) with customers that include a Delaware choice-of-law provision. [read post]
20 May 2010, 5:15 am
Chenault, American Express Ken Lewis, Bank of America Robert Kelly, Bank of New York Mellon Vikram Pandit, Citigroup John A. [read post]
19 May 2010, 8:04 pm
As always, the views I express today are mine alone and do not necessarily reflect those of my colleagues in the Federal Reserve System. [read post]
19 May 2010, 1:00 pm
Thomas, The Williams Capital Group, L.P.Maria Weaver Watson, InteractiveOneChrystal Stokes Williams, American Express CompanyKelly Williams, Credit SuisseAdaora Udoji, The Boshia Group [read post]
19 May 2010, 5:08 am
The mortgage servicing executives expressed some reservations about the fairness and expense of mortgage write-downs. [read post]
