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6 Mar 2020, 8:45 am
Mohamed ElFar, Queen Mary - University of London and Mahmoud Momtaz, Hamburg University; World Bank - Middle East & North Africa Region provide thoughts On the Road of Establishing Criteria for Assessing the Anti-competitive use of Trade Remedies in Egypt.... [read post]
9 Oct 2008, 3:23 pm
Carolina First Bank, 665 S.E.2d 158 (N.C. [read post]
29 Oct 2020, 11:51 am
Casey David Crowther ,35, North Fort Myers, Florida has been charged in a superseding indictment with two counts of bank fraud, two counts of making a false statement to a lending institution, and three counts of illegal monetary transactions. [read post]
25 Apr 2007, 10:09 pm
Strong fund-raising helps keep the North Carolinian a credible Democratic alternative; AP cites in particular the generosity of the lawyers at Lerach Coughlin (Jim Kuhnhenn, "Clinton reports $24 mil in the bank, trails Obama in primary donations", AP/DeKalb, Ill., Daily Chronicle, Apr. 16). [read post]
1 Dec 2011, 11:01 am
Joseph Robert Guernsey, 39, Myrtle Beach, South Carolina, and Benedict Guthrie Olberding, 33, Mooresville, North Carolina, pled guilty in federal court to bank fraud for their roles in facilitating loan application misrepresentations concerning employment and income. [read post]
11 Jan 2012, 10:22 am
Lynnley Browning, Reuters, US moves toward legal action against Swiss bank-sources Sue Reisinger, Corporate Counsel, law.com, DOJ and SEC Use of Deferred and Non-prosecution Agreements in 2011 Robbie Brown, NYTimes, North Carolina: Edwards Legal Team Asks for Delay (hat tip... [read post]
13 Oct 2006, 9:36 am
Using panel data for North... [read post]
20 Jan 2011, 8:53 pm
The move is one of a handful of changes to the bank's deal advisory business announced Thursday. [read post]
8 Jun 2010, 3:36 am
Australian investment bank Macquarie Group may be about to lose large numbers of senior staff members from its growing North American and European arms after two consecutive years of low bonus pay, The Financial Times reported [read post]
31 Mar 2014, 8:09 am
University of North Carolina law professor professor Saule Omarova had a busy year. [read post]
22 Jan 2009, 11:33 am
Moore, who had been Morgan Stanley's global head of health care investment banking, is leaving the firm to head up the North American health care operations of 3i, the London-based private equity firm. [read post]
5 Mar 2020, 12:00 am
Mohamed ElFar, Queen Mary - University of London and Mahmoud Momtaz, Hamburg University; World Bank - Middle East & North Africa Region are On the Road of Establishing Criteria for Assessing the Anti-competitive use of Trade Remedies in Egypt. [read post]
14 Jan 2013, 2:11 am
Grant Graziani (National Bureau of Economic Research), Wilbert Van der Klaauw (University of North Carolina, Department of Economics) & Basit Zafar (Federal Reserve Bank of New York), A Boost in the Paycheck: Survey Evidence on Workers’ Response to the 2011 Payroll Tax Cuts: This paper presents new survey evidence on... [read post]
21 Nov 2008, 6:22 pm
From SALDEF: Sikh American Expelled from North Carolina Food Bank for Practicing his Faith; SALDEF Urges Interfaith Groups to Support Religious Freedom Washington, DC, [On November 19], the Sikh American Legal Defense and Education Fund (SALDEF) learned that Mr. [read post]
20 May 2008, 4:40 am
The North Carolina bank is one of at least three that has been hit hard by the decline in the Falcon Strategies hedge fund. [read post]
1 Nov 2011, 3:31 pm
North Carolina's BB&T plans to acquire BankAtlantic's consumer banking unit for about $301 million. [read post]
20 Mar 2008, 11:01 pm
The Southern District Bankruptcy Court of Illinois sits along the east bank of the Mighty Mississippi River from a spot just north of St. [read post]
7 Apr 2012, 8:00 am
Wells Fargo will give $50,00 to the Red Cross/North Texas Tornado Relief. [read post]
8 Jan 2007, 12:25 pm
If an estate is especially large or complex, probably the single best insurance against probate litigation is designating a bank or trust company to act as personal representative of the estate (or "executor" if you're in the North East). [read post]
19 Feb 2022, 10:54 am
Leave: 25 days a year + bank holidays with an increase of one day per year for each year of complete service, capped at 30 days + bank holidays per year. [read post]