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18 Aug 2015, 5:30 am
Investigators discovered that Belcher returned to work from February to April 2014 as a full-time elder assistant for a Monclova business while collecting temporary total disability benefits. [read post]
27 Apr 2025, 10:00 pm
Treat notification events as “discovered” as of the first day the event is known to the financial corporation. [read post]
A federal court just made it hecka-hard to prove age discrimination at work. But, did it go too far?
16 Feb 2021, 3:30 am
About a month ago, the Sixth Circuit Court of Appeals issued this opinion in a case involving a bank employee who claimed that her former employer fired her because of her age in violation of the Age Discrimination in Employment Act. [read post]
22 Jan 2009, 11:02 am
Ever since I was old enough to have a bank account people have been telling me to save money. [read post]
13 Aug 2010, 2:26 pm
As experienced pilots know, however, when flying in mountains fog can accumulate in valleys very quickly and clouds banks can move in just as quickly to obscure the surrounding terrain. [read post]
7 Dec 2010, 7:54 pm
The ethics investigation into Maxine Waters' activities on behalf of a savings bank in which her husband had an ownership interest has gone off the rails, through the looking glass, and into a dimension of sound, a dimension of sight, a dimension of mind. [read post]
30 Nov 2018, 2:00 am
Manafort pleaded guilty to those charges after being convicted by a jury of other charges related to tax and bank fraud. [read post]
14 Jun 2008, 9:02 am
Where will the next allegations of jail commissary corruption crop up, and who will discover them? [read post]
25 May 2012, 3:59 pm
Mastering the Means Test Learn the Tricks that Satisfy the Trustee and Serve your Client Discover the Common Pitfalls and How to Avoid them 3. [read post]
5 Feb 2025, 7:55 am
Sellers and buyers should consult their advisors (attorneys, investment bank or broker) early in the process of an M&A transaction, preferably as early as in the letter of intent/term sheet stage, to determine if R&W insurance is a viable option for the transaction, as both parties may derive significant benefit from purchasing R&W insurance for the transaction. [read post]
17 Nov 2014, 8:23 am
Kalitta contracted with GSB to buy jet fuel for Kalitta’s air-cargo business, after GSB claimed it could obtain a discounted price for the fuel based on purported connections with international banks and the Saudi royal family. [read post]
5 May 2010, 8:00 am
Keller didn't simply lose track of a long-abandoned bank account. [read post]
1 Jul 2010, 5:37 pm
Every penny we spent could have been saved had the government merely told the truth.We discovered evidence that proved Hutton had misled parliament as well. [read post]
7 Jul 2008, 6:12 am
He then proceeds to show how Sears charges 23.4% and has a default rate of 28.4%; Exxon Mobil charges 21% and has a default rate of 24%, Lowes charges 21% and that JP Morgan, Citi and Bank of America each charge a penalty rate of 30%. [read post]
25 Jan 2011, 1:03 pm
You simply can’t find them (were it not for the link from the ABA Journal article online, I wouldn’t have discovered them). [read post]
18 May 2016, 5:30 am
Griffin also took money out of his bank account while he was ill and wrote checks from his account to herself for cash. [read post]
15 Mar 2021, 7:13 am
He was under an internal review after it was discovered that he was violating the firm’s policies on outside business activities. [read post]
30 Jul 2012, 9:59 pm
They were not, of course, the only firms in the period 2000-2002 discovered to have committed large corporate frauds that would disappoint, shock and anger both novice and sophisticated investors worldwide. [read post]
12 Jul 2018, 12:00 am
Hamilton Bank of Johnson City). [read post]
24 Aug 2018, 12:51 pm
Sadly, I’ve had more than one client who discovered their spouse was unfaithful because the spouse forgot their devices were linked. [read post]
