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10 Sep 2013, 1:45 am
National Australia Bank, there was much speculation that filings against non-U.S. companies were likely to decline. [read post]
9 Aug 2013, 8:34 am
Cohen created shell bank accounts into which she funneled the proceeds of her fraudulent activity. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
2 Aug 2013, 9:00 am
Yesterday, we learned that the Illinois Chamber of Commerce has filed an amicus brief on behalf of Premier's efforts to seek certiorari of the decision to the Illinois Supreme Court. [read post]
11 Jul 2013, 10:31 am
EZN HOMES / PREMIER PROPERTIES INVESTIGATION Chief United States District Judge James C. [read post]
10 Jul 2013, 1:07 pm
A Special Investigation Prosecution Team (SIPT) was organized to look into a transfer of $1.65 million from Sandals Resorts related bank accounts to the Turks and Cacios' Progressive National Party and Mr. [read post]
8 Jul 2013, 9:00 am
Cayman however have over 3000 banks which mostly are brass plate banks! [read post]
27 Jun 2013, 6:46 am
.: Reggae star’s sentence cut after judge concludes jury foreman did Web research Same-sex couples celebrate historic Supreme Court marriage rulings Premier Wynne captures hearts at Law Society Pride event California to resume same-sex weddings within weeks Judge throws out Abu Ghraib detainees’ torture case citing jurisdiction Attorney General can't clarify which law keeps Bill Blair mum on Rob Ford Toronto contractor who “preyed” on senior given jail sentence and… [read post]
4 Jun 2013, 5:42 pm
In fact, the conspirators concealed the actual source of the money from the banks. [read post]
20 May 2013, 5:16 pm
The defendant was charged in a five-count indictment with one count of conspiracy to commit bank fraud and four counts of bank fraud, all of which caused losses of at least $2 million. [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
10 May 2013, 5:06 am
Bank of America (PDF copy here). [read post]
23 Apr 2013, 8:12 pm
Yet today our community hosts tens of thousands of visitors every year for the premier art show in the Western Hemisphere. [read post]
22 Apr 2013, 8:13 pm
Bad economic times, and not health care reform, account for the record slowdown in U.S. health care spending, according to a new Kaiser Family Foundation study, Assessing the Effects of the Economy on the Recent Slowdown in Health Spending (Study). [read post]
18 Apr 2013, 3:02 pm
As our concern and prayers go out to the citizens of West, Texas struggle to deal with the injuries and damages resulting from the April 17, 2013 explosion in the wake of the Boston bombing tragedy earlier in the week, the Solutions Law Press, Inc. is sharing the following resources and information provided by Congressman Sam Johnson’s office, which may be of help to individuals dealing with or affected by this heartbreaking tragedy in Texas. [read post]
17 Apr 2013, 2:21 pm
The Justice Department’s announcement today of its filing of a lawsuit charging County Employees’ and Officers’ Annuity and Benefit Fund of Cook County (Cook Pension Plan) and Cook County with willfully violating the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to allow an employee to make catch up contributions to the employer’s pension plan when she returned from military leave. [read post]
12 Apr 2013, 6:55 pm
Our April 2013 Premiere Auction will be offering no less than the spurs attributed to this American legend! [read post]
10 Apr 2013, 1:42 pm
The Obama Administration’s Fiscal Year 2014 Revenue Proposals include a proposal to expand the group of employers eligible for the Small Employer Health Care Tax Credit (Health Credit) enacted as part of the Patient Protection and Affordable Care Act (ACA) retroactive to January 1, 2013. [read post]
21 Mar 2013, 9:02 pm
Raymond said analysis by CREDO, which has the nation’s largest data bank of information on student performance in charter schools, showed wide variations in student success from state to state. [read post]
21 Mar 2013, 2:31 pm
Other Helpful Resources & Other Information If you found these updates of interest, you also be interested in one or more of the following other recent articles published in this electronic Solutions Law publications available for review here including: Sequester Will Cut ACA Small Businesses Health Care Tax Credits Premier Insurance Services Pays $120,000 In Back Wages, Damages, Penalties Because Commission-Only Comp Violated Minimum Wage, Overtime Laws OSHA Citation Of… [read post]
