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15 Dec 2011, 7:44 am by David Zaring
Jesse Eisenger of the Times write again (the Times bangs this drum pretty regularly) with amazement that more people aren't going to jail in the wake of the financial crisis. [read post]
19 Apr 2011, 10:04 am by seema_desai
Will it be for specific period of time till I am financially able? [read post]
12 Sep 2016, 3:47 pm by Sabrina I. Pacifici
Via the Financial Times, September 11, 2016: “The University of St Gallen’s domination of the Financial Times’ ranking of masters in management courses continues for another year. [read post]
21 Nov 2011, 12:45 pm by David Lat
But partners and chief financial officers have their minds on other things: namely, collections. [read post]
6 Jul 2009, 7:51 am by Qui Tam
In an letter to the Financial Times, attorney Erika Kelton says that the proposed bounty program for SEC whistleblowers could be more effective.Kelton, a partner at Phillips & Cohen LLP, recommends that the program include an "action-forcing mechanism. [read post]
8 Aug 2023, 11:11 am by Steven Schwartzapfel
At Schwartzapfel Lawyers, you’ll become part of an extended legal family that doesn’t stop until your case is settled and you are made financially whole again. [read post]
29 May 2015, 11:30 am by Rahul Bhagnari
Call records, emails, financial records – all have been swept up in bulk. [read post]
24 Feb 2012, 3:48 pm by Matthew Shultz
On Wednesday, the Consumer Financial Protection Bureau (CFPB) announced that it is beginning an inquiry into bank checking account overdraft policies. [read post]
22 Sep 2009, 2:00 pm
 risk management, compliance, internal audit and financial control personnel (collectively, ‘risk and financial control personnel'); and 3. [read post]
24 Jun 2019, 4:48 pm by Mark Fenster
FOIA’s Exemption 4 applies to “commercial or financial information obtained from a person and privileged or confidential,” as stated in 5 U.S.C. [read post]
27 Sep 2012, 7:50 am
We've blogged about the need that expats have for accurate financial document translation services and legal translation services to fully understand the foreign tax statutes and their tax liabilities. [read post]
24 Jul 2016, 9:07 am by Ezra Rosser
Times reported, DNC officials actively favored one candidate, and in what seems to me like a clear case of discrimination, whether the law recognizes it or not, attempted to use religious intolerance to support Clinton over Sanders. [read post]
28 Sep 2010, 3:23 am by James Hamilton
The new framework gives the EU the ``control tower and the radar screens’’ needed to identify risks, he said, and the tools to better control financial players, as well as the means to act quickly in a coordinated and timely fashion.Financial companies and markets operate mostly at a European level, and now the Commission will have four solid authorities to monitor macroeconomic financial risks and supervise financial markets, banks, and insurance… [read post]
A person presented with a power of attorney shall accept the POA or, before accepting the POA, request an agent’s certification (there is a statutory form for this); request an opinion of counsel (there are time limits and procedures for this); or, if applicable, request an English translation of the POA (again, time limits apply.) [read post]
A person presented with a power of attorney shall accept the POA or, before accepting the POA, request an agent’s certification (there is a statutory form for this); request an opinion of counsel (there are time limits and procedures for this); or, if applicable, request an English translation of the POA (again, time limits apply.) [read post]
14 Jul 2011, 4:23 am by Broc Romanek
The Financial Printer Diaries: Tales of an Era Gone By - Part 1 A few months ago, I blogged a "Farewell to Bowne" and posted a poll about "your favorite financial printer moment. [read post]