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6 Apr 2010, 1:58 am
She also found that various statements about the bank’s loan underwriting practices on which the plaintiffs sought to rely were not false and misleading. [read post]
5 Jun 2012, 8:14 am
Michael Cimino and Joseph Repko, 12-2733-MJ-GARBER Cimino, 59, of Philadelphia, Pennsylvania, the director and chairman of the board for Sure Trace Security Corporation (SSTY), and Repko, 63, of Hobe Sound, Florida, SSTY's chief financial officer and president, were arrested today on a criminal complaint charging them with conspiring to commit mail fraud by paying kickbacks to a pension fund fiduciary to induce the fiduciary to misappropriate money from a pension fund in order… [read post]
18 Apr 2012, 9:15 am
It is incomprehensible that our plight is not even close to being over, but it should be sincerely humbling that, as I write these words, we don’t even have a plan on a drawing board that one could credibly claim has even the remotest chance of abating a crisis that can only continue to break the economic back of our middle class, ultimately destroying our citizenry’s faith in what has been referred to as “The American Dream” for more than 200 years. [read post]
13 Apr 2010, 5:57 am
Housing Department Director Michael Trailor opened the meeting, facing a large crowd. [read post]
25 Feb 2012, 6:31 am
Wherever the Government or the Reserve Bank were satisfied that an industrial company has become sick, they were required to make a reference to the BIFR. [read post]
10 Oct 2018, 12:40 pm
John Reed Stark Earlier this week, media reports circulated that this past spring Google had exposed the private data of thousands of the Google+ social network users and then opted not to disclose the issue, in part because of concerns that doing so would draw regulatory scrutiny and cause reputational damage. [read post]
13 Dec 2018, 12:15 pm
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,” “Health Care” and… [read post]
25 Feb 2013, 11:49 am
Board Certified in Labor & Employment Law by the Texas Board of Legal Specialization, a member of the Editorial Advisory Board and expert panels of HR.com, Employee Benefit News, InsuranceThoughtLeadership.com, and Solutions Law Press, Inc., management attorney and consultant Ms. [read post]
20 Sep 2011, 9:00 pm
The independent public accountant must be registered with, and subject to regular inspection as of the commencement of the professional engagement period, and as of each calendar year-end, by, the Public Company Accounting Oversight Board in accordance with its rules. 7. [read post]
29 Nov 2014, 5:25 am
The program, sponsored by the Corporation, Banking & Securities Law Committee of the Nassau County Bar Association, will be held at the Association’s Mineola headquarters at 15th and West Streets. [read post]
26 Dec 2018, 9:30 pm
” The court held that “for-cause” removal protection for the director comports with the Constitution. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
30 Jul 2021, 4:00 am
National/Federal As Coronavirus Surges, GOP Lawmakers Are Moving to Limit Public Health Powers MSN – Frances Stead Sellers and Isaac Stanley-Becker (Washington Post) | Published: 7/25/2021 Republican lawmakers are rallying around the cause of individual freedom to counter community-based disease mitigation methods, moves experts say leave the country ill-equipped to counter the resurgent coronavirus and a future outbreak. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
23 Feb 2009, 12:02 pm
Stanford International Bank, et al., filed in the U.S. [read post]
24 Jul 2019, 10:00 am
As part of the deal, Starbucks will take an equity stake in Brightloom — as well as a seat on the company’s board of directors. . . . [read post]
14 Apr 2009, 5:18 am
Central banks, therefore, should rethink their priorities. [read post]
28 Jul 2021, 4:42 pm
New White House Competition Council The Order establishes a new White House Competition Council, led by the Director of the National Economic Council, to monitor progress on finalizing the initiatives in the Order and to coordinate the federal government’s response to what it sees as the rising power of large corporations in the economy. [read post]
11 Apr 2011, 11:51 am
Brown ("Brown") was employed as Director of Communications at the Lockheed Martin ("Lockheed") facility in Colorado Springs, Colorado. [read post]
