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24 Oct 2013, 10:26 am
The Power of Data Analytics[6] Ten years ago, surveying the technology of the time which, by and large, was one hundred times less powerful than today’s data processing capacity Scott McNealy, then-CEO of Sun Microsystems, said, “Privacy is dead. [read post]
14 Oct 2013, 10:47 am
” This may be done by (i) reviewing IRS forms that report income, such as Form W-2, Form 1099, Schedule K-1 and Form 1040; (ii) reviewing financial records, such as bank statements, (iii) obtaining written confirmation from a registered broker dealer, SEC-registered investment adviser, licensed attorney, or certified public accountant, or (iv) obtaining a certificate from a current investor who invested prior to September 23, 2013 confirming “accredited investor” status. [read post]
8 Oct 2013, 5:34 am
David Mandel, the lawyer who got the huge verdict against TD Bank in the Coquina case, participated in a charity boxing event and knocked down his opponent. [read post]
5 Oct 2013, 1:36 pm
In a supermarket, I overheard a discussion between a cashier and another employee discussing whether or not the National Bank of Egypt had announced that bank notes with the words “Yes to Morsi,” “Yes to legitimacy,” and “Against the Coup,” scrawled on them in marker were now considered non-legal tender. [read post]
3 Oct 2013, 2:34 pm
The Baltimore Sun (1837-1987) Read about (for example) the Orioles of 1925 or what was happening to asset management firm Legg Mason in 1936. [read post]
27 Sep 2013, 6:33 am
AlarmForce’s ousted CEO files $11-million lawsuit for wrongful dismissal Lawyer Charged With Bank Robbery, Shooting Cop The Quebec Charter of Values vs. [read post]
12 Sep 2013, 8:09 am
According to a recent Investment News report, the following firms are the top participating issuers of annuities: MetLife, Prudential Financial, Jackson National, TIAA-CREF, Lincoln Financial Group, SunAmerica/VALIC, Nationwide, AXA Equitable, Ameriprise Financial, AEGON/Transamerica, Allianze Life, Pacific Life, Sun Life Financial, Protective, and New York Life. [read post]
6 Sep 2013, 12:05 pm
Lending at Florida banks far outpaces nation, profits improve Florida banks grew their loans by $2.6 billion, or 2.8% in the second quarter, compared to the national increase of just 1%. [read post]
27 Aug 2013, 6:43 am
CanadaFormer RCMP officer gets another chance at compensation for health complications as court overturns previous decision, Vancouver Sun Embattled ex-director Wallin sees lawsuit against bankrupt company settle for $10.2 million, The Globe and MailRobocalls court filings indicate possible Michael Sona involvement, The National PostUnited StatesFacebook privacy settlement over ads approved by judge, ReutersJudge endorses 'broad interpretation' of fraud law against… [read post]
23 Aug 2013, 4:57 am
Bank v. [read post]
8 Aug 2013, 6:02 am
Whyte bought the club for the sum of £1 and an agreement to pay off the club's banking debt. [read post]
10 Jun 2013, 2:31 am
The FDIC filed the first of these two lawsuits on May 24, 2013 in the District of Nevada, in the agency’s capacity as receiver for the failed Sun West Bank of Las Vegas, Nevada. [read post]
6 May 2013, 5:38 am
Media law consultant and journalist David Banks provides some context for the debate in a piece for Media Guardian. [read post]
28 Apr 2013, 6:07 am
Robbing banks. [read post]
26 Apr 2013, 6:22 am
From the Sun-Sentinel: The ringleader of a brazen South Florida identity theft ring that sought $11.7 million worth of fraudulent income tax refunds was sentenced Thursday to more than 26 years in federal prison.Federal prosecutors said the scheme was one of the biggest and most successful they've seen and a prime example of the "epidemic" that is more rampant in South Florida than anywhere else in the nation. [read post]
16 Apr 2013, 4:41 am
” * * * “This topic is analogous to people with different credit scores wanting the same interest rate from a bank. [read post]
10 Apr 2013, 6:21 am
The National Post is there, as is many divisions of Rogers’ Communications. [read post]
10 Apr 2013, 5:56 am
Darryl Banks, Vice President for Energy Policy, Center for American Progress Brian Castelli, Executive Vice President, Programs and Development, Alliance to Save Energy Donald Santa, President and CEO, Interstate Natural Gas Association of America 5:30 pm: Adjourn [read post]
25 Mar 2013, 2:41 am
A panel of nine Supreme Court justices decided that a private hearing was necessary in a case involving an Iranian bank and the Government. [read post]
20 Mar 2013, 2:55 am
We entered the cathedral as the setting sun illuminated the central quadrangle, including the central fountain with its statue of Mercury (where, according to tradition, entering students at the college are said to be “dipped in mercury”). [read post]
