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8 Mar 2012, 7:39 pm by Cynthia Marcotte Stamer
Following an investigation by the Labor Department’s Wage and Hour Division, Kentucky based Sullivan University System Inc. [read post]
15 Feb 2012, 2:40 pm by admin
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
13 Feb 2012, 3:40 pm by admin
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
20 Jan 2012, 6:34 am by admin
 European and US enforcement agencies have remained active and have opened probes into credit default swaps as well as other alleged cartel and abusive behaviors banks and financial institutions. [read post]
18 Jan 2012, 12:41 pm by Steven G. Pearl
IV) (granting authority to the newly created Consumer Financial Protection Bureau to regulate predispute arbitration agreements in contracts for consumer financial products or services). [read post]
18 Jan 2012, 4:25 am by Cynthia Marcotte Stamer
AirTran Airways is a subsidiary of AirTran Holdings Inc. with headquarters in Orlando. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
23 Dec 2011, 8:56 am by Cynthia Marcotte Stamer
These discriminatory acts allegedly included widespread violations of the Fair Housing Act and the Equal Credit Opportunity Act, and resulted in African-American and Hispanic borrowers being charged higher rates for mortgage loans – solely because of their race or national origin. [read post]
15 Dec 2011, 6:14 am by admin
Wingfield, and Virginia Bell Flynn, Troutman Sanders, Richmond The Bureau of Consumer Financial Protection (CFPB) has been given a broad and vaguely-defined power to prohibit and punish “unfair, deceptive, and abusive financial practices. [read post]
3 Oct 2011, 7:10 am by Cynthia Marcotte Stamer
  Her insights on these and other matters have appeared in Managed Care Executive, Health Leaders, Private Payers News, the Wall Street Journal, various publications of  the Bureau of National Affairs, Aspen, Atlantic Information Serices, the Wall Street Journal, and many other industry and news publications. [read post]
18 Sep 2011, 8:21 pm by Ken
Signing up requires a credit card, but is easy. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
16 Sep 2011, 7:19 am by McNabb Associates, P.C.
He also caused electronic transfers to be made from the accounts of Steckline Communications, Inc., Mid-America Ag Network, Inc., and Broadcast Technical Associates, LLC, to pay for credit card purchases totaling $1,180,088.86. [read post]
13 Sep 2011, 5:11 pm by Ken
In Chapter Two we talked about Google technique, building search and issue lists, and what the Better Business Bureau and the California Secretary of State told us about UST Development, Inc. and its principals and affiliates. [read post]
10 Sep 2011, 12:59 am
Decisions of interest involving Government and Administrative Law Source: Justia September 9, 2011 Liberty University, Inc., et al. v. [read post]