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22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.… [read post]
21 Aug 2014, 4:35 pm
“At nearly $17 billion, today’s resolution with Bank of America is the largest the department has ever reached with a single entity in American history,” said Associate Attorney General West. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
That was the word today from Attorney General Eric Holder and Associate Attorney General Tony West. [read post]
20 Aug 2014, 11:27 am
§ 2A:14-3 (West); Swan v. [read post]
15 Aug 2014, 9:13 am
For example, Salaita celebrated the kidnapping (and subsequent murder) of three Israeli teenagers and proudly called for more such crimes to be committed: “You may be too refined to say it, but I’m not: I wish all the (expletive) West Bank settlers would go missing. [read post]
14 Aug 2014, 12:19 pm
For example, Salaita celebrated the kidnapping (and subsequent murder) of three Israeli teenagers and proudly called for more such crimes to be committed: "You may be too refined to say it, but I'm not: I wish all the (expletive) West Bank settlers would go missing. [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
11 Aug 2014, 11:32 pm
Baxter, Executive Vice President and General Counsel at the Federal Reserve Bank of New York indicated a general unease with facilitation payments. [read post]
11 Aug 2014, 8:33 pm
After a period as Project Manager of the ‘Integral Study of the Silk Roads: Roads of Dialogue’ aimed at revitalizing East-West dialogue, he was appointed Director of the Division of Intercultural Projects in 1993 (currently Division of Intercultural Dialogue). [read post]
11 Aug 2014, 10:59 am
Senate Committee on Banking, Housing and Urban Affairs. [read post]
11 Aug 2014, 10:55 am
Reuters reports that the case against Arab Bank Plc, accused of financing Hamas, begins in court this week. [read post]
11 Aug 2014, 7:25 am
In September 2006, acting through Riverside Square, LLC, Hawkins obtained the bank loan to finance the construction of Riverside Square, 1100 West Algonquin Rd, Alonguin. [read post]
8 Aug 2014, 10:13 am
And as for Salaita’s tweets, a reader forwarded this gem from June 19, shortly after three Israeli teenagers were kidnapped: “You may be too refined to say it, but I’m not: I wish all the fucking West Bank settlers would go missing. [read post]
8 Aug 2014, 7:43 am
But it’s about time we understood that the Palestinians live in a constant state of war – whether it be the siege of Gaza or military rule in the West Bank. . . [read post]
5 Aug 2014, 7:03 am
In the view of much of the international community, all of the West Bank and Gaza is occupied by Israel. [read post]
4 Aug 2014, 7:07 am
The U.S. does not recognize the West Bank as part of Israel, but the law does not challenge that. [read post]
3 Aug 2014, 10:47 am
Multiculturalism Minister Jason Kenney clashed with the charity, which engages in extensive activities over water availability and usage, when Oxfam criticized a new Israeli soda factory built in a West Bank settlement. [read post]
31 Jul 2014, 8:36 pm
The action itself, which might according to witnesses who testified at trial cause $500 million in loans to be recalled by banks, was not the focus of the court so much as the powers of the trustee after termination. [read post]
30 Jul 2014, 9:51 am
The United States followed suit, announcing similar actions against the Russian banking, energy, arms, and shipping sectors. [read post]
28 Jul 2014, 7:15 am
Broeksmit died on Jan 26, 2014 at his home in west London, where Police found him hanging. [read post]
