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1 Feb 2023, 9:01 pm by renholding
”[25] Bankruptcy filings indicate that FTX didn’t even maintain an accurate list of its bank accounts or account signatories.[26] Further, when there are wide-spread failures among large private issuers, the spillover effects can go well beyond the investor base of that one company.[27] Othe [read post]
12 Mar 2021, 8:42 am by Corbin Barthold, Berin Szóka
“[M]erely hosting speech by others is not a traditional, exclusive public function,” Justice Brett Kavanaugh wrote for the court in 2019, “and does not alone transform private entities into state actors subject to First Amendment constraints. [read post]
30 May 2010, 6:59 pm by Mandelman
  I don’t like reading text books either, I like to be entertained while I’m learning. [read post]
16 Jun 2012, 4:39 pm by Mandelman
  It went to secure the financial position of banks. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
8 Jun 2009, 7:01 am by Ed Dickson
Please note, most banks require you to activate a card from a known number when you receive it in the mail. [read post]
17 Apr 2018, 11:00 am by Gene Killian
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
20 Jun 2013, 10:18 pm by Lanigan
I’m asking questions that are clearly asking for hearsay evidence or I’m asking for opinion testimony from someone who’s not been qualified as an expert. [read post]
11 May 2011, 6:59 am by Mandelman
Okay, well I’m back from my Spring vacation, a tradition I started only last year but plan to maintain, and I’m fresh off a wonderful week of watching Hawaii beat the feathers out of the banking lobby and pass the toughest foreclosure prevention bill in the nation, hands down. [read post]
22 Dec 2008, 8:39 pm
"  But why didn't the financial movers and shakers perceive that to be the case? [read post]
31 Jul 2017, 3:00 am by Biglaw Investor
While relying on a roboadvisor’s portfolio isn’t an excuse for understanding the underlying investments, I’m reasonably confident that you’ll be presented with good choices if you use a roboadvisor. [read post]
10 Jan 2022, 8:47 am by David C. Gair
But this is real life and I’m grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes,” said IRS-CI Chief Jim Lee. [read post]
10 May 2012, 10:56 am by russell
“I’m a driver, not a pimp” A young man began driving women for security to their jobs as exotic dancers. [read post]
11 Apr 2024, 3:55 am by familoo
Everyone else had been working on the case, banking on it going ahead (both professional and of course the family). [read post]