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14 Jul 2014, 8:04 am
We sponsor free legal clinics and Ask-A-Lawyer phone banks and web chats. [read post]
14 Jul 2014, 5:53 am
He links to the Register of Known Spam Operations which states that 80% of spam received by Internet users in North America and Europe can be traced via aliases, addresses, redirects, locations of servers, domains and dns setups, to a hard-core group of around 100 known spam operations, of which 7 are in Canada. [read post]
14 Jul 2014, 5:33 am
This conduct, along with similar conduct by other banks that bundled defective and toxic loans into securities and misled investors who purchased those securities, contributed to the financial crisis [read post]
14 Jul 2014, 1:45 am
Similar Posts: Korean Fugitives on the Run: Getting more Difficult with Change of Law Korean Statute of Limitation in Civil Cases in Korea Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Public Defenders in Korea: 77.6% of Defendants Satisfied with Public Defenders IPG Legal Thwarts the Korean Government’s Attempt to Extradite an American Former Service Member to South Korea Constitutional Court Upholds Cellphone Ban While Driving… [read post]
13 Jul 2014, 9:55 pm
CLS Bank: How Far Has the Needle Moved? [read post]
13 Jul 2014, 3:59 pm
Plaintiff: CACH LLC Original Creditor: Bank of America, N.A. [read post]
13 Jul 2014, 1:41 am
The banks, especially the investment banks, were thinly capitalized. [read post]
11 Jul 2014, 5:00 am
Immigrants From Latin America and Africa Squeezed as Banks Curtail International Money Transfers by Michael Corkery in Dealbook As government regulators crack down on the financing of terrorists and drug traffickers, many big banks are abandoning the business of transferring money from the United States to other countries, moves that are expected to reverse years of declines in the cost of immigrants sending money home to their families. [read post]
9 Jul 2014, 10:24 am
Adopting the bulk of a magistrate’s recommendations, the federal district court for the District of Columbia has ruled that substantial evidence supported a DOL Administrative Review Board (ARB) decision — finding that Bank of America (BOA) consented to the desk audit portion of an OFCCP compliance review and that there was specific evidence of a violation of Executive Order (EO) 11246 to support the OFCCP’s decision to conduct an on-site review. [read post]
9 Jul 2014, 10:24 am
Adopting the bulk of a magistrate’s recommendations, the federal district court for the District of Columbia has ruled that substantial evidence supported a DOL Administrative Review Board (ARB) decision — finding that Bank of America (BOA) consented to the desk audit portion of an OFCCP compliance review and that there was specific evidence of a violation of Executive Order (EO) 11246 to support the OFCCP’s decision to conduct an on-site review. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
7 Jul 2014, 11:24 am
He compared the proposed consent decree unfavorably to the SEC’s 2010 settlements with Bank of America and Goldman Sachs. [read post]
7 Jul 2014, 9:03 am
Al Jazeera America reports on what has been referred to as a “water war” being waged on Syrian civilians. [read post]
7 Jul 2014, 4:00 am
Edelman and Werner Ilsen, New York City, of counsel.Burlingham, Hupper & Kennedy, New York City, for defendant Holland-America Line; Harold M. [read post]
5 Jul 2014, 6:00 am
Those efforts included subpoenas served on Bank of America and Banco de la Nacion Argentina, both of which had offices in New York. [read post]
4 Jul 2014, 6:32 pm
Grant Smith, Bloomberg: ” The U.S. will remain the world’s biggest oil producer this year after overtaking Saudi Arabia and Russia as extraction of energy from shale rock spurs the nation’s economic recovery, Bank of America Corp. said. [read post]
3 Jul 2014, 9:03 pm
Ernie Banks is, after all, long since retired. [read post]
3 Jul 2014, 7:10 pm
They are: Bank of America Corporation, Bank of New York Mellon Corporation, Barclays PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, HSBC Holdings plc, JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
3 Jul 2014, 7:22 am
Given high profile supplier failures such as Satyam Computer Services (subsequently rescued by Mahindra Group although not before several significant customers including Merrill Lynch (now a part of Bank of America) and State Farm Insurance terminated their contracts with Satyam), as well as headline hitting events such as factory fires and a building collapse in Bangladesh, companies should ensure that third party supplier risk management is given adequate… [read post]
3 Jul 2014, 5:30 am
Investigators reviewed the bank records of the firearms business. [read post]
