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20 Jul 2009, 12:58 am
Wall Street banks were forced to pay up after conflicts of interest were discovered arising out of overly cozy relationships between research and investment banking. [read post]
10 Apr 2007, 7:42 am
  One employee participating in his company's wellness program discovered he had prostate cancer during a routine health screening, and he was able to receive prompt treatment. [read post]
2 Feb 2016, 1:15 pm
Norges Bank has decided to place Petroleo Brasileiro SA (Petrobras) under observation because of the risk of severe corruption. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
The FBI could still discover, or might already have discovered, a range of inculpatory facts relating to AWS but opted not to share the information with the public. [read post]
9 Nov 2023, 6:37 am by Alex Phipps
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on November 7, 2023. [read post]
8 Jun 2011, 5:54 am by Frank Pasquale
His work has been presented to the World Bank Task Force on the Bankruptcy Treatment of Financial Contracts, and is relevant to both private and sovereign debt risks. [read post]
16 Dec 2010, 9:21 am by gstasiewicz
According to The New York Times, after Ensign’s aide, Douglas Hampton, discovered the affair, “Mr. [read post]
10 Sep 2012, 6:26 pm by Law Lady
McDANIEL RESERVE REALTY HOLDINGS, LLC, a Florida limited liability company; and McDANIEL RESERVE HOLDINGS, LLC, a Delaware limited liability company, Appellees. 2nd District.Contracts -- Loan refinance agreement -- Action by lender against borrower and borrower's attorney, filed after lender discovered that money transferred to borrower's attorney for purpose of paying off a mortgage that was subject to separate foreclosure proceedings by a bank was never transferred to… [read post]
28 Feb 2023, 4:28 am by Emma Snell
Marshals Service spokesperson Drew Wade, the incident occurred Feb. 17, when the Marshal Service “discovered a ransomware and data exfiltration event affecting a stand-alone USMS system. [read post]
7 Sep 2012, 12:15 pm by Veronika Gaertner
In the case, heard by the BAG, the plaintiff, a Latvian citizen, who had an employment contract with a Latvian bank under Latvian law, moved to Germany to become director of one of the bank’s subsidiaries located in Germany. [read post]
28 Jul 2019, 4:05 pm by INFORRM
Surveillance Android spyware allegedly created by one of the Russian government’s go-to surveillance providers has been discovered, and it’s hiding in fake apps that look just like Evernote, Google Play, Pornhub and other massively popular Android apps. [read post]
8 Jun 2010, 4:58 pm by Mandelman
What people are discovering too late is that their debt is not repayable. [read post]
23 Mar 2007, 8:49 am by Denise
When the owner discovered Brogan-Kator was transgender, she was escorted from the office. [read post]
25 Jul 2012, 8:55 am by admin
  Only one bank had been willing to help it raise money, and it backed out of a $16 million deal to provide short-term financing. [read post]
7 Jan 2012, 2:04 am by INFORRM
In this case a reporter for the Post had been investigating alleged improper/ unlawful activities involving the then incumbent Canadian Prime Minister, Jean Chrétien and loans from a government owned bank to a golf course hotel in which Chrétien had an interest. [read post]
19 Mar 2012, 8:37 pm
The respondent failed to maintain the required checkbooks, check stubs, bank statements, prenumbered canceled checks, and duplicate deposit slips for his attorney trust account. [read post]