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28 Feb 2010, 7:05 pm by Jeff Sovern
  Similarly, last summer the Supreme Court, in the Cuomo case, rejected the OCC's effort to prevent the New York State Attorney General's Office from investigating whether lenders had violated New York's credit discrimination laws. [read post]
21 Sep 2011, 3:39 pm by Tom D'Amore
 A report issued earlier this year by the Government Accountability Office found that elder abuse is on the rise, and elder protective service agencies across the country are often not equipped to handle a growing number of elder abuse cases. [read post]
14 Jul 2009, 12:16 am
The law can impose a variety of sanctions on public servants in the form of written warnings, removal from office, termination of employment and compensation to victims. [read post]
23 Mar 2018, 9:55 am by Paul S.O. Barbeau
  The most recent of these measures, are the rules implemented by the Office of the Superintendent of Financial Institutions (“OSFI”), on January 1st, of 2018. [read post]
19 Feb 2018, 2:38 pm by Sabrina I. Pacifici
DOJ News Release: “The Department of Justice announced that a grand jury in the District of Columbia today returned an indictment presented by the Special Counsel’s Office. [read post]
26 Feb 2024, 9:01 pm by renholding
For the moment, these affirmative “CIP” program requirements will remain applicable only to more highly regulated institutions like banks and broker-dealers, as well as under the laws of certain non-U.S. jurisdictions, although FinCEN anticipates future rulemaking by the end of 2024 to enhance these requirements. [read post]
9 Nov 2009, 6:00 am
At Breyer Law Offices, P.C., we cover those costs for you based on the contingency fee. [read post]
16 May 2019, 2:00 am by DONALD SCARINCI
Marshals Service retiree James Dawson, while exempting from taxation the pension benefits of certain state and local law enforcement officers, West Virginia unlawfully discriminates against Dawson in violation of 4 U.S.C. [read post]
26 May 2011, 8:10 am by Will Aitchison
When Huntington National Bank was sued for overtime under the FLSA by several of its mortgage loan officers, had its human resources personnel and management staff meet with each MLO individually to decide how much overtime the MLO had worked. [read post]
23 Mar 2015, 3:29 am by Broc Romanek
Bank of America‎ (3%, 3 yrs, cap of 20%, group of 20) Then there is Big Lots and Whiting Petroleum, which have reached agreements with the NY Comptroller’s office to adopt bylaws with the thresholds 3%, 3 yrs, cap of 25%, no group limit. [read post]
21 Nov 2011, 2:42 pm
The "Occupy" movement has been well-documented in the news media in recent weeks, as many of the 99 percent have taken to the streets to protest the actions of big banks and corporate greed. [read post]
22 May 2018, 11:13 pm by Kevin LaCroix
Despite a general recognition of the fiduciary duties of directors under common law, decisional law providing clarity on the scope and extent of each duty has been elusive. [read post]
8 Jun 2009, 9:00 pm
Stacks of cardboard evidence boxes in the office, marked “U.S. [read post]
19 Feb 2012, 9:40 am
Rogers Townsend Thomas) refer the case to some other law firm, typically a large, expensive law firm - forcing the discount law firms out of the litigation and the big, expensive defense firms into the dispute results in your lender spending exponentially more money on attorneys fees and costs than it wants to. [read post]
19 Feb 2012, 9:40 am
Rogers Townsend Thomas) refer the case to some other law firm, typically a large, expensive law firm - forcing the discount law firms out of the litigation and the big, expensive defense firms into the dispute results in your lender spending exponentially more money on attorneys fees and costs than it wants to. [read post]