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29 Aug 2023, 8:10 am
The connection between the rise f these quantitative measures and data driven modalities (predictive and descriptive analytics; algorithmically directed generative AIi) remains substantially unexplored. [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
21 Sep 2009, 5:38 am
That's at least part of the lesson from the North Carolina Court of Appeals last week in Commercial Credit Group, Inc. v. [read post]
17 Dec 2019, 1:27 pm
The SEC’s complaint alleges that, after acquiring an ownership interest in the unnamed BDC’s external investment adviser, Singal allegedly directed the BDC to make two $1.5 million loans to an entity that he controlled, and then allegedly kept nearly half of the loan proceeds to himself. [read post]
6 Sep 2015, 6:34 am
Noh and Fredric Sosnick are partners in the Financial Restructuring & Insolvency Group at Shearman & Sterling LLP. [read post]
21 Dec 2022, 6:48 am
This includes Small Business Administration (SBA) loans and unemployment insurance money in multiple states, according to a national news story that identifies the perpetrators as a APT41, a hacking group based in Chengdu. [read post]
29 Aug 2021, 3:41 pm
appeared first on Symmes Law Group. [read post]
3 Jun 2019, 1:40 pm
The European Parliament elections are considered a key indicator of not just Poland’s, but Eastern Europe’s future direction, with Poland holding parliamentary elections this autumn. [read post]
8 Apr 2020, 8:45 am
There are three general groups to which 13 C.F.R. [read post]
1 Mar 2010, 5:15 am
He also serves as the co-managing partner of JMBM's San Francisco office and co-chair of its Bankruptcy Practice Group. [read post]
22 Aug 2018, 7:06 am
An alert has been put out by consumer finance groups warning of the dangers of debt settlement. [read post]
15 Mar 2022, 9:00 pm
And upon reviewing the deregulation application, and CASA’s opposition thereto, the agency issued an Order and Determination denying Emerald Equity Group’s application and directed that all tenants be given rent-stabilized leases. [read post]
24 Feb 2010, 8:00 am
Trauman, Account Executive at the Access Group, Inc.Place: 14 Vesey Street (click here for directions)Date: Thursday, March 18, 2010 - 6:00 PMRSVP: agluck@nycla.org or call Alanna at 212-267-6646 x209 FREE to NYCLA members [read post]
11 Aug 2011, 10:40 am
Alonzo Braziel first became involved in the scheme in 2004 as a buyer applying for mortgage loans at the direction of others. [read post]
13 Dec 2022, 1:56 pm
The wording varied from year to year, but the letters generally advised students to avoid taking out loans until they had applied to all of the available “free” financial aid programs. [read post]
27 Aug 2020, 1:44 pm
The move was shortly followed by a similar directive from the Federal Housing Financial Agency (FHFA), which ordered the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Company (Freddie Mac) to suspend foreclosures for at least 60 days. [read post]
8 Jul 2019, 6:04 am
Financial services companies need to be aware of the characteristics that they are consciously using to target advertisements, and also need to inquire of third parties about the factors that may be used to create “lookalike” campaigns or similar efforts to reach targeted groups of customers. [read post]
27 Sep 2011, 4:30 am
Daymar Colleges Group, LLC, No. 3:11-cv-00157-TBR, 2011 WL 2437774 (W.D. [read post]
27 Sep 2011, 4:30 am
Daymar Colleges Group, LLC, No. 3:11-cv-00157-TBR, 2011 WL 2437774 (W.D. [read post]
3 Jul 2009, 4:10 am
Dinapoli on processing payment to State Senators for certain moniesSource: Office of the State Comptroller press releaseThe State Comptroller has directed his staff to stop processing any Senate vouchers, including those for the Senators' travel expenses. [read post]
