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14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
1 Dec 2022, 6:01 pm
Venezuela-related Frequently Asked Questions (FAQs 1098 and 1099).It was reported that "Chevron Corp on Saturday received a U.S. license allowing the second-largest U.S. oil company to expand its production in Venezuela and bring the South American country's crude oil to the United States. [read post]
24 Oct 2022, 5:14 am
The claim arose out of two articles published by the Insurance Times on its website which a personal injury law firm, Bond Turner, and a post-accident assistance vehicle company, Direct Accident Management Limited, alleged to be defamatory. [read post]
15 Apr 2020, 6:43 am
One way of putting some context to the crisis ahead is to look at the aid package requested by the National Governors Association. [read post]
27 Dec 2023, 6:11 am
Wellbeing and Productivity: Adjusting policies if the company’s average sick days per year deviates significantly from industry norms. [read post]
21 Sep 2020, 7:27 am
HB 3967: Prohibits the state from contracting with companies that boycott Israel or putting into place policies that have the effect of inducing or requiring a company to boycott Israel. [read post]
23 Nov 2012, 3:13 am
The SEC would be all over a public company that played by FHA’s rules. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
10 May 2010, 2:59 am
Tozzi notes that "Between 2002 and 2007, the number of American farms increased by 76,000, according to the latest data from the U.S. [read post]
5 Mar 2018, 6:41 am
All four of the collection companies hired by the I.R.S. [read post]
19 Oct 2023, 2:01 pm
When they first started dating, she was still unfamiliar with American expressions and idioms, which often led to confusion. [read post]
26 Aug 2016, 2:45 pm
While most of that number are believed to be industrial workers, there was also stated concern about those who lived in proximity to any of the nation’s 149 petrochemical plants. [read post]
25 Sep 2024, 2:24 pm
§ 656) or the National Credit Union Administration (18 U.S.C. [read post]
4 Jan 2011, 8:23 am
Hey, that was my idea, maybe I can nationalize it! [read post]
27 Feb 2009, 2:57 pm
If he does not, then that technology will be a technology developed or endorsed by the American National Standards Institute. [read post]
7 Jun 2022, 9:01 pm
The answer is no, but for surprising reasons.Why Are American Judges Supposed to Be Minimalist? [read post]
31 Mar 2014, 6:57 pm
FinSpy and FinFisher are two examples of surveillance spyware currently being sold by a British software company, The Gamma Group, to any number of governments and law enforcement agencies. [read post]
15 Jul 2022, 9:07 am
“The CLIMB Act is critical because it provides state legal American businesses with traditional funding and support mechanisms for this emerging industry, which other domestic industries currently enjoy,” said Saphira Galoob, Executive Director of the National Cannabis Roundtable.[11] The CLIMB Act is not without detractors, even in the Cannabis sector. [read post]
30 Aug 2022, 1:55 am
*This percentage reflects the share of the eligible investment that companies are able to deduct in the first year. [read post]