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10 Jun 2016, 6:47 am by Jim Sedor
He then wrote a check for $9,000 from that bank account to Ron Calderon’s daughter, the agreement says. [read post]
10 Jul 2013, 10:03 am by Abbott & Kindermann
”   This matter involved the regulatory authority of the Board and the County, not any relief against individual water rights holders. [read post]
14 Apr 2020, 8:00 pm by Shannon O'Hare
The scheme is provided by the British Business Bank via participating lenders, a list of which can be found here. [read post]
15 Mar 2010, 5:04 am
In mid-2008, a senior Lehman exec raised questions about the Repo 105 deals, but the accounting firm did not bring up the issue at a meeting of the Lehman Board Audit Committee in June 2008, the report states. [read post]
29 Oct 2014, 2:41 pm by Michael Lowe
  New York Times Expose Gets National Media Attention This week, there’s been lots of media coverage spring-boarding off of last Saturday’s New York Times expose by Shaila Dewan entitled, “Law Lets I.R.S. [read post]
16 Sep 2009, 8:55 am
I also really like footnote seven:Quite coincidentally, the following appeared in a recent article about an erring teacher: "Without discussion, board members suspended [her] without payTuesday - an effective termination . . . . [read post]
13 Jun 2012, 7:24 am by Steven Berk
  If whistleblowers’ compensation is measured against their contribution to the common good and compared to let’s say, the Hollywood movie star du jour or the corporate executive that, after a losing year, convinces the Board of Directors (wink nod) to provide a pay package worth tens of millions, whistleblowers are a bargain. [read post]
15 Mar 2010, 5:04 am
In mid-2008, a senior Lehman exec raised questions about the Repo 105 deals, but the accounting firm did not bring up the issue at a meeting of the Lehman Board Audit Committee in June 2008, the report states. [read post]
14 Aug 2014, 9:31 am by Jane Chong
Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board. [read post]
4 Sep 2009, 11:08 am
As a result of new agreements signed by our owners and lenders, we will once again become an independent, standalone company, with our own management, board of directors and financing, operating under the ALM brand. [read post]
26 Jan 2008, 2:48 am
(The Chairman of the 9-member Ex-Im Bank advisory board is Wachovia's General Counsel.)Drug cash is used to purchase cars in the US to re-sell in Mexico. [read post]
22 Jun 2012, 11:29 am by Richard Renner
If whistleblowers’ compensation is measured against their contribution to the common good and compared to let’s say, the Hollywood movie star du jour or the corporate executive that, after a losing year, convinces the Board of Directors (wink nod) to provide a pay package worth tens of millions, whistleblowers are a bargain. [read post]
11 Feb 2009, 2:23 pm
Ruth Madoff, a former board member at the Queens College Foundation in New York, hasn't been charged in the case. [read post]
30 Aug 2018, 9:30 pm by Bobby Chen
The update to the CRA regulations would improve lending and banking services for communities, establish metrics for bank ratings, and reduce the cost of evaluating bank performance under the CRA. [read post]
12 May 2016, 1:59 pm by Alex R. McQuade
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
10 Jul 2015, 12:49 pm by Staley Smith, Quinta Jurecic
FBI director James Comey announced that counterterrorism officials foiled multiple attacks leading up to the July 4th holiday. [read post]
28 Jan 2013, 7:03 pm by Cynthia Marcotte Stamer
  She previously served as a founding Board Member and President of the Alliance for Healthcare Excellence, as a Board Member and Board Compliance Committee Chair for the National Kidney Foundation of North Texas; the Board President of the early retirement intervention agency, The Richardson Development Center for Children; Chair of the Dallas Bar Association Employee Benefits & Executive Compensation Committee; a member of the Board of… [read post]
10 Jun 2016, 9:32 am by John Elwood
Virginia State Board of Elections, 15-680. [read post]
9 Sep 2011, 6:00 am by admin
    The condo association will not be holding the mortgage – that’ll be a bank somewhere. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Board certified in labor and employment law by the Texas Board of Legal Specialization, a Fellow in the American College of Employee Benefit Counsel, past Chair and current Welfare Benefit Committee Co-Chair of the American Bar Association (ABA) RPTE Section Employee Benefits Group, Vice Chair of the ABA Tort & Insurance Practice Section Employee Benefits Committee, former Chair of the ABA Health Law Section Managed Care & Insurance Interest Group, an ABA Joint Committee on… [read post]