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28 Jul 2008, 12:09 pm
UBS exec admits bank's sham tax shelters broke U.S. law - Financial Week: "UBS admitted it broke U.S. law in setting up sham offshore tax shelters for wealthy Americans and agreed to work with U.S. authorities in reviewing 19,000 accounts to identify clients who may have committed tax fraud. [read post]
13 Mar 2017, 9:51 am
Contact our law firm online, call 305-448-8585, or toll-free at 877-448-8585. [read post]
2 Jun 2008, 11:48 am
The Times reports :Barclays and RBS raided by OFT in loans probeMichael Herman The Office of Fair Trading conducted a series of dawn raids at offices of Barclays and Royal Bank of Scotland (RBS) yesterday as part of an investigation into price-fixing on loans to lawyers and accountancy firms. [read post]
22 Aug 2011, 10:38 am
With the assistance of the Jefferson Parish Sheriff’s Office, LEWALLEN was located driving a vehicle matching the description of the vehicle utilized by the robber soon after the robbery, a short distance from the bank. [read post]
12 Jun 2012, 11:14 am
Attorney's Office for the District of Columbia said in a statement that banks that “try to skirt U.S. sanctions laws undermine the integrity of our financial system and threaten our national security. [read post]
21 Jun 2010, 8:15 am
Current and former employees of Bank of America recently filed class-action lawsuits alleging wage and hour violations under various state labor laws (including labor laws in California, Texas, Washington and Kansas) and the Federal Fair Labor Standards Act. [read post]
19 Jan 2011, 10:51 am
Meanwhile, the trustee in Lord & Whip’s bankruptcy proceeding withdrew a motion earlier this month to appoint an ombudsman to oversee the handling of the client files left behind at the law firm’s office. [read post]
19 Jan 2011, 10:51 am
Meanwhile, the trustee in Lord & Whip’s bankruptcy proceeding withdrew a motion earlier this month to appoint an ombudsman to oversee the handling of the client files left behind at the law firm’s office. [read post]
12 Apr 2011, 4:17 am
Cuomo signed into law Chapter 62 of the Laws of 2011 which consolidates the Banking Department and the Insurance Department into a new Department of Financial Services*. [read post]
11 Nov 2019, 1:43 pm
The assertive criminal defense attorneys at The Law Offices of Smith & White possess the skills and experience needed to develop compelling arguments to help you seek a favorable result. [read post]
6 Aug 2014, 2:34 pm
FisherAs noted in our recent Alert, the Office of the Comptroller of the Currency (OCC) has issued Bulletin 2014-37 on Consumer Debt Sales (the “Bulletin”). [read post]
14 Mar 2015, 1:46 pm
Facts: Plaintiff was appointed receiver for a Bank and brought suit against four former officers of the Bank. [read post]
18 Jun 2017, 1:11 pm
If those funds are understood as commodities--like hammers or guns--it might have changed the analysis in ways that might have increased the obligation of banks to use private law to ensure that their commodities are not used ill used. [read post]
9 Feb 2010, 8:10 am
A University of Michigan law professor has already talked to their admissions office about saving him a spot. [read post]
11 May 2020, 1:20 am
The vast majority of these crimes happen at branch offices, which are squarely covered under this section. [read post]
27 Sep 2011, 9:20 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
27 Sep 2011, 9:20 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
19 Jun 2019, 8:37 am
We can thank the lack of clear federal banking law and the reticence of financial institutions. [read post]
11 Jun 2012, 7:26 am
In his Statement of Candidacy, filed with the Office of Campaign Finance, Brown listed this account as the committee's sole bank account. [read post]
11 Jun 2012, 7:26 am
In his Statement of Candidacy, filed with the Office of Campaign Finance, Brown listed this account as the committee's sole bank account. [read post]
