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2 Jan 2011, 11:09 pm
The adjudicating officer found that the investment bank was in breach of its due diligence obligations in not disclosing Rabobank as the promoter in the offering document. [read post]
22 Feb 2022, 9:13 am
Customers/sensitive industries like healthcare, finance, and banking that use encryption. [read post]
10 Apr 2018, 8:57 am
This looks like a straight up case of criminal conduct by Trump's lawyer-- bank fraud, probably. [read post]
4 Oct 2010, 4:30 am
Prior to joining CharlotteLaw, Professor Rowe practiced in the Business Law Group in the Charlotte office of Parker, Poe, Adams & Bernstein, LLP, primarily working in the areas of mergers and acquisitions, commercial contracts, and bank financing. [read post]
2 Sep 2022, 8:00 am
Attorney’s Office. [read post]
31 Mar 2022, 1:23 pm
However, we are more focused on banking and financial services, litigation and dispute resolution, corporate, including corporate administration, and corporate them in days. [read post]
13 Jul 2009, 7:29 pm
A bank officer was able to explain to the customer the risks involved and to dissuade him or her from being bilked. [read post]
3 May 2012, 8:19 am
The restructuring is being implemented to negotiate the preexisting debt with the firm’s banks JPMorgan Chase and Citigroup. [read post]
20 Feb 2013, 5:33 am
The scheme at issue involved a computer program that Deputies in the Palm Beach County Sheriff’s Office used to sign up for overtime work. [read post]
25 Jan 2011, 11:02 pm
No, not JELS – PoLAR: Political and Legal Anthropology Review, the leading journal of political and legal anthropology in the United States, which moved its editorial office to the University of Wisconsin Law School from Cornell in recent years. [read post]
1 Mar 2011, 5:09 pm
She took all of our savings out of the bank and then filed for divorce. [read post]
11 Jan 2024, 12:00 pm
I want to thank Comptroller DiNapoli and our partners in law enforcement for their diligent work to hold Mr. [read post]
11 Jan 2024, 12:00 pm
I want to thank Comptroller DiNapoli and our partners in law enforcement for their diligent work to hold Mr. [read post]
20 Aug 2008, 3:36 pm
Near the end of his eight years in office, Clinton signed into law the Gramm-Leach-Bliley Financial Services Modernization Act of 1999, one of the most far-reaching banking reforms since the Great Depression. [read post]
22 Apr 2011, 8:50 am
FACT: Doctors, hospitals or financial institutions (i.e. college business offices, student loan processing agents, banks, etc) will NOT bend the rules on this! [read post]
5 Apr 2012, 9:53 am
The Thousand Oaks white collar crime defense attorneys at the Law Offices of Daniel Kann understand that a white collar crime charge not only has the possibility of years in prison and thousands of dollars in fines, but can ruin a defendant's professional life. [read post]
9 Feb 2009, 10:45 pm
Posted recently to the NYS Insurance Department's website are the Office of General Counsel Opinions from the first half of January 2009. [read post]
7 Jul 2015, 10:44 am
This mortgage also gives the lender the right to have the homeowner perform certain tasks, some of these tasks are at the discretion of the bank and some are required by law. [read post]
1 Nov 2023, 6:51 am
The law firm chosen for the lawsuit was Egglet Adams, the firm where Attorney General Aaron Ford worked as a partner before taking up his current office. [read post]
16 Jul 2018, 6:00 am
The government can also seize your tax refunds and bank accounts and part of your wages, offset your public benefits, and even seize your property. [read post]
