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30 Jun 2014, 8:34 am
She also sentenced him on one bank fraud count for submitting a fraudulent commercial loan application to Iberia Bank for a $908,650 loan. [read post]
29 Jun 2014, 5:23 pm
Icon Weekly magazine had published a story claiming that a young Lagos banker named Teniola, who was supposedly Tuface’s account officer in one of the new generation banks was 3-months pregnant for him. [read post]
24 Jun 2014, 5:20 am
Coverage of the decision comes from Greg Stohr of Bloomberg News and Jaclyn Belczyk of JURIST. [read post]
13 Jun 2014, 6:52 am
The militants have captured untold quantities of American-supplied weaponry, including helicopters, and looted an estimated $425 million from Mosul’s banks. [read post]
6 May 2014, 10:49 pm
Click here for more information.Good trading,Greg Schnell, CMT [read post]
2 May 2014, 7:01 pm
I’ve taken $6,000 of that as paychecks, leaving my firm with nearly $8,500 in the bank. [read post]
11 Apr 2014, 7:53 am
Explore our #2014Survey, generously supported by @BofA_Community http://ow.ly/vpjwd Alice Korngold: “The top 6 reasons nonprofit board candidates choose one board over another:” Fast Company Greg Colvin: We are starting a daily countdown of the Top 25 comments on the IRS proposed #501c4rules at http://www.nonprofitlawmatters.com/ today. [read post]
2 Apr 2014, 11:50 am
Police say Taylor went on a months-long crime binge in 2012 and is responsible for several crimes including bank robbery, kidnapping, and the murder of a 22-year-old man. [read post]
28 Mar 2014, 9:26 am
We’d like to thank Greg Maxwell and Andrew Miller for providing useful feedback. [read post]
21 Mar 2014, 5:29 am
CLS Bank International, which he describes as a “lawsuit that will decide the future of software patents. [read post]
6 Mar 2014, 6:29 am
As soon as we are granted ABS status we will appoint Greg Tufnell as an non-exec Chair. [read post]
12 Feb 2014, 10:21 am
Led by Partners Kevin Rooney and Sonia Yung, the group augments the firm's corporate & securities, tax, and banking & finance practices. [read post]
9 Feb 2014, 11:06 pm
Our guest this week is Greg Hopkins, chief investment officer of PSG Asset Management. [read post]
28 Jan 2014, 1:20 am
Assouline and Patent Attorney Greg M. [read post]
15 Jan 2014, 3:05 am
(Hat Tip: Greg Mankiw.) [read post]
12 Dec 2013, 2:13 pm
However one might feel about DPA's and corporate criminal indictments in general, it may be, as Greg Gilchrist nicely suggests in this recent essay, that banks present a special case, warranting a regulatory response that implies "punishment" but is nevertheless based in civil and not criminal liability. [read post]
27 Nov 2013, 11:41 am
These nursing home trust accounts work like regular bank checking accounts in many ways. [read post]
19 Nov 2013, 9:23 am
Here are Ellen Nakashima and Greg Miller writing in the Post, and Charlie Savage and James Risen in the Times, regarding one document, a 2004 opinion by FISC Chief Judge Colleen Kollar-Kotelly. [read post]
18 Nov 2013, 11:08 pm
It is supported by some of China biggest banks. [read post]
5 Nov 2013, 3:25 pm
As Mike Masnick at TechDirt reported, the American Banker's Association and its law firm, Covington & Burling, threatened a blogger named Greg Thatcher, who had compiled an online list of routing numbers for banks. [read post]
