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14 Mar 2012, 7:24 am
Had the adviser researched the investment product, it may have discovered problems that would lead it not to recommend the product. [read post]
5 May 2010, 5:01 am
Palin has discovered about her tax rates and what effect such a discovery has had on her political positions. [read post]
9 Sep 2009, 8:04 am
"Mervyn King agreed £16million of bonuses for Bank of England staff over three years - Telegraph.co.uk 27/08/09"Figures obtained by The Daily Telegraph under the Freedom of Information Act show that Mr. [read post]
15 Jun 2022, 4:20 am
The Biden administration has yet to set out its official position on the legality of Israel’s settlement construction, following the Trump administration’s 2019 declaration that America no longer considered Israeli settlements in the West Bank as being illegal. [read post]
18 Jun 2012, 1:38 pm
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
30 May 2012, 5:00 am
Cabrera, even drafting it in English (a language he does not understand, so that his report had to be translated for him at the last minute); In an effort to conceal their fraud, plaintiffs’ lawyers later paid Cabrera thousands of dollars in hush money from their “secret” bank account; Once their fraud was discovered, plaintiffs hustled to present “cleansing” witnesses—who nonetheless relied on Cabrera’s fraudulent report; and The Judgment… [read post]
9 Mar 2021, 1:17 pm
And the situation is dire: every day of the year, in enterprises large and small, executives discover contracts that were due for renewal months ago. [read post]
17 Jun 2018, 9:01 pm
But if we discover that the physician was negligent we will avoid returning to seek his or her help.There are situations in which the investors are driven by self-conflicting interests. [read post]
18 Oct 2023, 3:02 pm
Harbor Acquires Legal Management Consulting Team from Stout Harbor, an expert services provider to the legal industry, today announced its acquisition of the Legal Management Consulting practice from Stout, a global investment bank and advisory firm. [read post]
20 Jun 2011, 2:59 am
" Referring to the investment his farm has made in achieving this, Chang told Gazettenet.com in 2009 that it represents the family's life savings, and a generous loan from the bank. [read post]
20 Dec 2017, 11:09 am
Keith B. [read post]
6 Jul 2012, 9:01 am
And to the extent that others (like a Bank) are responsible for the loses of their customers it is increasingly likely that a system of commercial liability will create the right incentives to be protective against criminal behavior. [read post]
23 May 2012, 5:52 am
Supreme Court Takes Up Admissibility of ‘Unauthenticated’ Texts - bit.ly/JTVSZZ (Ben Present) Recent Facts Emerge on ACEDS Attacks on Judge Peck in Da Silva Moore Predictive Coding Case - bit.ly/LaOpUB (Karl Schieneman) SEC, Government Agencies Struggling to Get eDiscovery Houses in Order - bit.ly/KfhzDV (Andrew Bartholomew) Seizing Social Media Information in a Criminal Case – bit.ly/Km6vmU (John Gregory) Separating the Wheat from the… [read post]
16 Oct 2020, 6:41 am
The SEC recently censured a dually-registered investment adviser and broker-dealer firm and its chief compliance officer (“CCO”) for failing to adhere to written policies and procedures implemented to remedy deficiencies discovered in a previous examination of the firm’s compliance program. [read post]
27 Oct 2010, 9:24 pm
Glover's response:He said that the subcommittee's report did not take into account the work that he and Margareth Crosnier de Bellaistre, the church's director of investment management and banking, had been doing for many months to explore refinancing options and solicit proposals from lenders. [read post]
10 Nov 2013, 7:38 am
If the Authority had made inquiries before making the referral, they would have discovered that our client was at risk in the area and would not have made the referral. [read post]
24 Oct 2023, 9:01 pm
These orders should aid each of you who are counseling companies and individuals deciding between coming forward or sitting back and taking the chance – gamble, really – that we do not discover the violation or that a whistleblower does not report it. [read post]
4 May 2020, 9:01 pm
Think, for example, of the wide-ranging opinions about the bailout of big banks after the onset of the 2008 recession (compare, for example, opposing reflections on the bailout here and here). [read post]
29 May 2022, 4:05 pm
The newspaper group had argued that the claims were statute-barred when issued because the limitation period began at the date of publication or, alternatively, that the claimants could have discovered the relevant facts, at the very latest, by May 2015. [read post]
12 Jun 2024, 6:53 am
There are also restrictions in banking and insurance. [read post]
