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13 Jun 2012, 3:23 pm
That email stated: [W]e have been dealing with Cuba for a lot of years now and I’m pretty sure that we know what we are doing in avoiding any fines. [read post]
13 Jun 2012, 2:22 pm
” “I’m committed to improving the agency’s reputation,” Mr. [read post]
13 Jun 2012, 11:12 am
" I'm certainly inclined to agree, and one need only look South to Brazil's frighteningly rapid transition from once-burgeoning free trade star to economically-stagnant, unabashed protectionist to see a scary example of why. [read post]
13 Jun 2012, 9:58 am
I'm guessing Chase's costs in conducting this investigation and attempts at service have well exceeded the amount of the initial debt, but that's neither here nor there. [read post]
13 Jun 2012, 9:09 am
We did not register the company properly and we never set up a Chinese bank account. [read post]
13 Jun 2012, 4:29 am
The Agreed Statement also includes an excerpt from the ING Legal Department stating: we have been dealing with Cuba … for a lot of years now and I’m pretty sure that we know what we are doing in avoiding any fines … So don’t worry and direct any future concems to me so that we can discuss before stirring up the whole business. [read post]
13 Jun 2012, 1:20 am
Banking for them is a game of “heads I win, tails you lose. [read post]
13 Jun 2012, 1:20 am
Banking for them is a game of “heads I win, tails you lose. [read post]
12 Jun 2012, 3:28 pm
I'm sure readers can think of many more examples. [read post]
12 Jun 2012, 2:13 pm
” Well, I hate to say it, because I feel badly when anyone loses a home to foreclosure, but I’m glad that argument is over in Arizona, at least. [read post]
12 Jun 2012, 2:13 pm
” Well, I hate to say it, because I feel badly when anyone loses a home to foreclosure, but I’m glad that argument is over in Arizona, at least. [read post]
12 Jun 2012, 7:46 am
That's Judge Cooke to TD Bank lawyer Marco Jimenez, over sanctions motion #5 ("I'll have the #5 with egg drop! [read post]
12 Jun 2012, 1:00 am
Question: What do I do when I’m hurt at work but my employer doesn’t have workers’ compensation insurance? [read post]
11 Jun 2012, 7:57 pm
Well, since I'm sure you're still living at home, why don't you call her on the cell phone she paid for and ask her? [read post]
11 Jun 2012, 1:53 pm
In the end, I decided to take the plunge and I’m very glad I did. [read post]
11 Jun 2012, 12:38 pm
Oh no, I'm fine! [read post]
11 Jun 2012, 12:13 pm
Robert M. [read post]
10 Jun 2012, 6:56 pm
Most recently, Paul Lemmen was charged in the United States District Court for the Middle District of Tennessee with bank fraud and securities fraud. [read post]
9 Jun 2012, 5:17 pm
I think I had similar calls with the Observer and the Telegraph. [read post]
9 Jun 2012, 10:49 am
Of course, I'm not practicing law, so I don't have to weigh whether there might really be a client opportunity wrapped up in a package that smells like a scam. [read post]
