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13 Sep 2013, 10:04 pm
When police responded to the bank at 10:38 a.m., they learned a man wearing a mask, suitcoat, tie, jeans and gloves had demanded money from a teller and left with an undetermined amount of cash.So he got away. [read post]
9 Sep 2013, 8:50 pm by Buce
Anybody who reads this far will already know the terms of engagement: Irwin proposes to bring us up to date on three central bankers: Ben Bernanke (of course); Jean-Claude Trichet, president of the European Central Bank from 2003 to 2011; and Mervin King, governor of the Bank of England from 2003 to just this year. [read post]
16 Aug 2013, 12:00 am by JA Hodnicki
Daniel Sokol Jason Allen, Bank of Canada, Robert Clark, HEC Montreal and Jean-Francois Houde, Wharton and NBER discuss The Effect of Mergers in Search Market: Evidence from the Canadian Mortgage Industry. [read post]
7 Aug 2013, 6:07 am by Staci Zaretsky
* The speed (or lack thereof) of justice: The DOJ filed suit against Bank of America, alleging that the bank defrauded mortgage-backed securities investors in 2008. [read post]
23 Jul 2013, 3:04 pm by Law Lady
SIMON ROOFING AND SHEET METAL CORP., Appellee. 3rd District.Torts -- Banks -- Conversion -- Negligence -- Negotiable instruments -- Action by automobile dealer against depository bank and financing banks alleging mishandling of financing checks issued in connection with dealer's provision of vehicles to rental car company which ultimately went out of business without repaying money owed to dealer -- Single-payee checks -- Dealer's claim for statutory conversion of… [read post]
25 Jun 2013, 5:01 pm by oliver randl
She was replaced by Jean-Louis B., who worked under the supervision of the representative.The professional representative also invoked the fact that another IP law firm (Célanie) had been asked to help with the monitoring of time limits. [read post]
19 Jun 2013, 5:54 pm by Allison Tussey
In addition, Michelle Guy was ordered to serve 100 hours of community service and pay $2,280,263.17 in restitution to HSBC Bank. [read post]
18 Jun 2013, 12:01 am
It occupied the plateau of Mont-Saint-Jean, having behind it the village, and in front of it the slope, which was tolerably steep then. [read post]
22 May 2013, 2:36 pm by LindaMBeale
  After all, the MNEs usually have brought the profits back, they just don't get treated as bringing them back for tax purposes even though they invest them in US Treasuries and put them in US banks. [read post]
6 May 2013, 5:38 am by INFORRM
Media law consultant and journalist David Banks provides some context for the debate in a piece for Media Guardian. [read post]
22 Apr 2013, 5:41 pm by Law Lady
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
12 Apr 2013, 5:00 am by Doug Cornelius
by Bruce Carton in Compliance Week Given that Google Glass can, among many other things, allow the user to record conversations and take photos or video, Magrann-Wells says that perhaps it is time for banks to start forcing traders to strap computers on their heads if they want to reduce the risks associated with rogue traders Stages in a Bubble by Jean-Paul Rodrigue, Dept. of Global Studies & Geography, Hofstra University [read post]
12 Apr 2013, 5:00 am by Doug Cornelius
by Bruce Carton in Compliance Week Given that Google Glass can, among many other things, allow the user to record conversations and take photos or video, Magrann-Wells says that perhaps it is time for banks to start forcing traders to strap computers on their heads if they want to reduce the risks associated with rogue traders Stages in a Bubble by Jean-Paul Rodrigue, Dept. of Global Studies & Geography, Hofstra University [read post]
11 Mar 2013, 8:16 am by Taryn Rucinski
ChallisPUBLIC HEALTH.Product safety in America : final report of the 1984 Chief Justice Earl Warren Conference on Advocacy in the United States / James Jeans ... [read post]
5 Mar 2013, 3:08 am by Broc Romanek
Growing Use of ATM Offerings & Block Trades Recently, this Reuters article noted how the growing use of at-the-market offerings and block trades are impacting the earnings of investment banks. [read post]
28 Jan 2013, 4:59 pm by VALL Blog Master
Gannon with the National Association of the Deaf; ed. by Jane Butler and Laura-Jean Gilbert. [read post]