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27 Oct 2014, 11:56 am
My name is Amir Tajrakimi, and I am legal counsel at National Bank of Canada, as well as CEO & Cofounder of legal-tech startup Lexop.com. [read post]
27 Nov 2018, 10:02 am
When considered alongside other developments in this area, such as launch of the new National Economic Crime Centre as a coordinating hub for certain enforcement agencies, the availability and use of UWOs demonstrates an escalation in the pre-existing trend toward greater economic crime enforcement within the UK. [read post]
23 Mar 2010, 1:11 am
Judge Denny Chin's use of the Web was merely the electronic equivalent of what a judge in an earlier era would have done: Go to a local department store to confirm in person the "common-sense" belief that a variety of yellow rain hats, like that worn by a bank robber, can be purchased, the 2nd Circuit ruled Monday. [read post]
6 Mar 2018, 10:00 am
A few years ago, shortly after stepping down as Assistant Attorney General for National Security, I published a long article called Law Enforcement as a Counterterrorism Tool. [read post]
12 Feb 2012, 3:03 pm
In the past this was mainly associated with “runs” on banks, as during the Great Depression of the 1930’s. [read post]
31 Mar 2010, 7:52 pm
The Kansas City Region of the FDIC covers 7 states and holds nearly Two-Thirds of the nation's 1564 farm banks. [read post]
18 Jan 2012, 7:52 am
National Association of Securities Dealers, Inc., a challenge to the legal immunity of private organizations that oversee the country’s financial markets. [read post]
22 May 2012, 7:33 am
A recent survey by the National Association of Consumer Bankruptcy Attorneys says members are seeing a big increase in people whose student loans are forcing them to delay major purchases or starting families. [read post]
10 Jul 2023, 3:58 am
Can your company absorb the costs associated with a total departure from CN? [read post]
9 Jan 2011, 7:06 am
Bank National Association v. [read post]
12 Aug 2022, 11:23 am
In touting the new rule this week, including in statements made before the National Association of Attorneys General Presidential Summit, Chopra explained that the rule was motivated by the CFPB’s determination that digital marketing providers are no longer functioning in ways that are analogous to traditional print media. [read post]
15 Sep 2017, 5:57 pm
Ohio National Fund, Inc. said the "escalating fraud investigation seems to us a thesis changer. [read post]
2 Mar 2015, 10:05 am
Using forward contracts, the bank bets that the three highest-yielding currencies will advance and the three lowest will decline. [read post]
22 Jul 2010, 11:53 am
Gloria pursued several careers while raising three small children by herself including administrative work at First National Bank, managing an urban renewal project, managing stock broker training for LF Rothschild's, and providing financial advice to municipalities for the State of NJ . [read post]
18 Jun 2019, 2:34 pm
Aside from Windsor Street Capital, Aquino has been a registered representative at Spartan Capital Securities, John Carris Investments, John Thomas Financial, Rockwell Global Capital, National Securities Corporation, JP Turner & Company, Bank of America Investment Services, Avalon Partners, Inc., and four other firms. [read post]
23 Jan 2024, 1:52 pm
Our national security, which includes our national economic security was under threat. [read post]
22 Aug 2013, 11:23 am
This feed is for personal, non-commercial use only. [read post]
24 Oct 2011, 10:09 am
According to the Post, some of the nation’s largest banks have begun giving away abandoned properties to the state and even footing the $7,500 bill per demolition. [read post]
21 Mar 2012, 7:00 am
In effect, Greece is becoming a wholly owned subsidiary of the European Central bank, like the Washington Nationals were one owned by MLB or the Charlotte Bobcats by the NBA, except that the people of Greece don’t necessarily realize their favored status, and are likely to go a little bonkers. [read post]
3 Feb 2008, 7:17 pm
"It's almost unprecedented," said David Steingraber, president of the National Criminal Justice Association, a group supporting increased funding for the grant. [read post]
