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18 Feb 2012, 10:33 am
According to the CBC: “Express Transaction Services Inc. [read post]
15 Feb 2012, 2:40 pm
” ONGOING INTERNATIONAL INVESTIGATIONS The recent confirmation by the Bureau in Canada of its investigation in this case comes almost a year after investigations began in other jurisdictions. [read post]
13 Feb 2012, 3:40 pm
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
20 Jan 2012, 6:34 am
European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
18 Jan 2012, 4:25 am
AirTran Airways is a subsidiary of AirTran Holdings Inc. with headquarters in Orlando. [read post]
1 Jan 2012, 4:18 pm
The Justice Department’s December 30, 2011 announcement of its negotiation of a settlement with small Georgia rug manufacturer Garland Sales Inc. [read post]
23 Dec 2011, 8:56 am
These discriminatory acts allegedly included widespread violations of the Fair Housing Act and the Equal Credit Opportunity Act, and resulted in African-American and Hispanic borrowers being charged higher rates for mortgage loans – solely because of their race or national origin. [read post]
15 Dec 2011, 6:14 am
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
10 Oct 2011, 7:38 am
According to the Information, the defendants worked for Timeshare Mega Media and Marketing Group, Inc. [read post]
3 Oct 2011, 7:10 am
Her insights on these and other matters have appeared in Managed Care Executive, Health Leaders, Private Payers News, the Wall Street Journal, various publications of the Bureau of National Affairs, Aspen, Atlantic Information Serices, the Wall Street Journal, and many other industry and news publications. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
27 Sep 2011, 9:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
23 Sep 2011, 7:32 am
The group, which has also claimed credit for hacking into websites of the U.S. [read post]
16 Sep 2011, 7:19 am
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
16 Sep 2011, 7:19 am
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]
1 Aug 2011, 5:41 am
Students who see themselves as future experts on international arbitration might want to check out the autobiographical piece by Benjamin Davis and NaYoung Kim. [read post]
29 Jul 2011, 6:00 am
Her writings frequently are published by the American Bar Association (ABA), Aspen Publishers, Bureau of National Affairs, the American Health Lawyers Association, SHRM, World At Work, Government Institutes, Inc., Atlantic Information Services, Employee Benefit News, and many others. [read post]
26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
13 Jul 2011, 10:23 am
Gonzalez of the Internal Revenue Service - Criminal Investigation's (IRS-CI) Miami Field Office. [read post]
