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30 Oct 2019, 5:22 pm
The SEC had charged the defendants with facilitating a manipulative layering scheme by one of Lek’s customers, a Ukraine-based firm, over a three-year period. [read post]
4 Dec 2019, 12:35 pm
Federal Deposit Insurance Co. is no one’s idea of a blockbuster case. [read post]
25 Oct 2013, 5:17 am
Simply think about the last time that one tried to prepare a schedule to a corporate acquisition that purports to describe the trade secrets that are involved. [read post]
24 Jan 2017, 4:30 am
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
28 Mar 2025, 1:42 pm
Banking, Financing, and Tax Challenges 1. [read post]
24 Jul 2020, 12:10 am
Her leadership has helped make the Department of State one of the most dynamic agencies in State government. [read post]
24 Jul 2020, 12:10 am
Her leadership has helped make the Department of State one of the most dynamic agencies in State government. [read post]
18 Dec 2016, 4:00 am
” Appeals Banking/Privacy: DisclosureRoyal Bank of Canada v. [read post]
5 Dec 2008, 6:42 pm
One such customer is Irene Scharf, who, on the advice of her UBS broker, invested $75,000 in several municipal auction rate securities in 2005. [read post]
16 Sep 2010, 1:12 pm
While banks are unwilling to make loans, they are approving more and more business credit cards. [read post]
29 Jul 2011, 1:56 pm
Posted by Peter BrownIn the United States, India is synonymous with outsourced data processing services and customer service call centers for credit card issuers, banks and retailers. [read post]
31 Mar 2014, 9:11 pm
First, Gentry repeatedly invokes Discover Bank. [read post]
23 Mar 2015, 6:23 am
" Two years later Roosevelt signed the Tillman Act, prohibiting money contributions to national campaigns by corporations and national banks. [read post]
26 Jul 2019, 9:45 am
Commingling occurs when one spouse acquires an asset, such as a bank account or a vehicle, before getting married, but then uses these assets to help support the marriage or family. [read post]
7 Dec 2018, 4:00 am
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
7 Dec 2018, 4:00 am
Of the two recommendations, one has been partially implemented and one has not been implemented.State Education Department (SED): NYSARC Inc. [read post]
28 Oct 2012, 3:56 pm
In this day one has to ask, “How do you properly punish a corporation? [read post]
22 Jun 2011, 12:48 pm
About Regions Financial Corporation Regions Financial Corporation, with $132 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, trust, securities brokerage, mortgage and insurance products and services. [read post]
22 Jun 2011, 12:48 pm
About Regions Financial Corporation Regions Financial Corporation, with $132 billion in assets, is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, trust, securities brokerage, mortgage and insurance products and services. [read post]
20 Jul 2022, 9:05 pm
Furthermore, corporate law requires managers to consider the interests of its shareholders when making decisions on behalf of the firm. [read post]
