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30 Jul 2016, 9:45 am
[read complete report - pdf]Deer Park Union Free School District – Bank Reconciliations (2016M-166)Purpose of AuditThe purpose of our audit was to examine bank reconciliations for the period July 1, 2014 through December 31, 2015.BackgroundThe Deer Park Union Free School District is located in the Town of Babylon in Suffolk County. [read post]
4 Dec 2008, 5:53 pm
The Am Law Daily previously reported that both firms were hired to provide legal counsel to the government's Troubled Assets Relief Program, which was designed to buy troubled assets from up to 2,500 banks and financial institutions. [read post]
26 Jun 2018, 4:52 pm
“Carbanak is the first time we saw such novel methods used to penetrate big financial institutions and their networks,” says James Chappell, co-founder and chief innovation officer of Digital Shadows Ltd., a London intelligence firm that works with the Bank of England and other lending institutions. [read post]
3 Oct 2020, 1:42 pm
Stoltmann Law Offices, P.C. is a Chicago-based securities, investor protection, and consumer rights law firm that offers victims representation on a contingency fee basis nationwide. [read post]
2 May 2008, 9:00 pm
Third, even if a bank correctly files a MOT report, the Public Prosecutions Office that is faced with proof by other channels of information than the report by the bank can still prosecute the bank for money laundering. [read post]
6 Sep 2011, 8:32 am
Maintaining minutes is required under Illinois law. [read post]
8 Feb 2011, 7:24 pm
He didn’t work things out with the bank; he let one bank get a judgment against him. [read post]
31 Oct 2011, 4:14 am
It must be hard to stop bank employees from misplacing things. [read post]
15 Jul 2021, 10:00 am
CLS Bank Int’l, which involve the limits on patent eligibility under 35 U.S.C. [read post]
29 Oct 2023, 3:10 pm
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]
16 Oct 2012, 8:36 am
In addition to indemnification, corporate directors and officers also may have the right under applicable law and corporate by-laws to have their costs of defense advanced before the ultimate right to indemnification has been determined. [read post]
20 Mar 2010, 12:22 pm
Take a look at this section, where you’ll find information for State Banking Authorities. [read post]
11 Dec 2008, 8:15 am
So the political will should be there and the eyes should not just be on retaining power or the vote bank. [read post]
24 Jul 2008, 12:52 am
On July 23, 2008, a Canadian law firm announced (here) that it had launched a securities class action lawsuit in the Ontario Court of Justice against the Canadian Imperial Bank of Commerce and certain of its directors and officers. [read post]
27 Mar 2023, 7:20 am
Will the State drop the charges, or does "the officer wants the max" still apply? [read post]
24 Apr 2023, 4:13 am
Like undergraduate admissions offices, law schools go to great lengths to boost minority representation. [read post]
25 Jan 2010, 6:00 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
26 Mar 2012, 9:07 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
1 May 2010, 7:59 am
Offices. [read post]
13 Mar 2020, 1:51 pm
Morgan, Credit Suisse, Bank of America Merrill Lynch, and Jefferies serving as underwriters for the offering. [read post]
