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18 Jan 2019, 6:16 pm
Good Jobs First reports these included both individual employment lawsuits as well as class action claims, with 189 large firms like Bank of America and Coca-Cola and Walmart paying out nearly $2 billion in settlements and penalties since 2000 – roughly 35 percent of those stemming from private lawsuits (as opposed to those filed by the EEOC or Federal Contract Compliance Programs). [read post]
15 May 2019, 12:41 pm
Four non-banks were initially designated but all have been rescinded. [read post]
16 Jan 2021, 12:59 pm
Alt-Right before Capitol Assault appeared first on IELR Blog. [read post]
9 Oct 2017, 7:04 am
In a press release on September 18, 2017, building upon the state’s pride in its “first-in-the-nation” cybersecurity regulations that were passed earlier this year, (which we previously discussed on our blog and in our articles Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, and New York Releases Revised Proposed Cybersecurity Regulations) the Governor directed that new regulations be put in place to… [read post]
7 Apr 2020, 10:18 am
Liz Weston, a Certified Financial Planner and regular national columnist on financial issues, called *“Five Financial Tasks You should Tackle By Year-End,” at the end of 2019. [read post]
27 Jun 2013, 6:59 pm
appeared first on The Kielich Law Firm. [read post]
1 Nov 2023, 5:49 am
According to the National Adult Protective Services Association, an estimated 500,000 older adults are financially exploited each year. [read post]
9 Oct 2017, 7:04 am
In a press release on September 18, 2017, building upon the state’s pride in its “first-in-the-nation” cybersecurity regulations that were passed earlier this year, (which we previously discussed on our blog and in our articles Getting Prepared for the New York Department of Financial Services’ Proposed Cybersecurity Regulations, and New York Releases Revised Proposed Cybersecurity Regulations) the Governor directed that new regulations be put in place to… [read post]
26 Feb 2016, 2:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
15 Mar 2010, 7:28 pm
Total deposits in the nation’s banks increased 2.1% last year to $9.2 trillion. [read post]
2 Apr 2009, 5:46 pm
After the takeover of Gaza by Hamas in 2007, the PA, then only in control of the West Bank, formed a new government without Hamas participation, and OFAC permitted all transactions with the West Bank, exclusive of any transactions with any remaining elements of Hamas in the West Bank. [read post]
10 Jun 2022, 4:22 am
Anushka Patil reports for the New York Times The European Central Bank (ECB) will raise interest rates for the first time in 11 years, President Christine Lagarde said yesterday. [read post]
1 May 2014, 9:32 am
First State Bank of Smithville, 27 S.W.3d 287, 297 (Tex. [read post]
9 Apr 2018, 8:00 am
This blog post first appeared in IAPP Privacy Perspectives. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
22 Jul 2021, 5:36 pm
The initiatives will connect existing national registers of bank accounts, furnishing faster access for FIUs to information on bank accounts and safe deposit boxes. [read post]
29 Jul 2009, 7:23 am
Department of Justice First-ever National Security Winner of U.S. [read post]
29 Jan 2010, 6:03 am
The bank foreclosed on the trailer late last year. [read post]
14 Apr 2024, 5:17 pm
No uphill climb in golf is sweeter than toward the 18th green at Augusta National, thousands of spectators rising to their feet with every step to salute the best player in the game. [read post]
20 Nov 2020, 5:00 am
In 2012, M&T Bank Corporation agreed to merge with another bank, Hudson City Bancorp, Inc., and filed a joint proxy with the SEC. [read post]