Search for: "Bank of America "
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17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
17 Jan 2014, 8:37 am
In total, Bank of America received $45 billion in TARP funds. [read post]
17 Jan 2014, 8:23 am
But America’s capabilities are unique. [read post]
17 Jan 2014, 6:13 am
The story details how Bank of America Merrill Lynch is supposedly encouraging its investment banking analysts and associates to... [read post]
16 Jan 2014, 9:27 am
Burns was also ordered to serve two years under court supervision following her prison term and to pay $201,039.43 in restitution to IRS, $57,450.00 in restitution to Bank of America, and $48,483.00 in restitution to CIT Group/Consumer Finance. [read post]
15 Jan 2014, 12:28 pm
Because the list is behind the DBR firewall, I'll let your know that it begins as follows: JPMorgan Credit Suisse Bank of America Goldman Sachs Citi [read post]
15 Jan 2014, 5:58 am
Multiple traders in New York and possibly elsewhere in the Americas are affected after investigations into "communications across a number of currencies," the source said.For more information, Deutsche Bank suspends FX traders in New York - Yahoo News---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
13 Jan 2014, 2:48 pm
<> Green Bond Principles Created to Help Issuers and Investors Deploy Capital for Green Projects - Bank of America Corporation (NYSE: BAC), Citigroup Inc. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer, President and… [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
What’s on their Minds: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
12 Jan 2014, 1:26 pm
It was undisputed that Bank of America was not assigned the mortgage until nine days after the complaint was filed. [read post]
12 Jan 2014, 11:04 am
The subpoenas were served in 2010 on Bank of America [corporate website] and Banco de la Nacion Argentina [corporate website, in Spanish], and sought documents... [read post]
9 Jan 2014, 10:41 am
The company failed to report to the BWC from 2004 to 2008, resulting in under-reported premiums of $283,592.Florida: Owner of Staffing Company arrested for $130,000 in Workers’ Comp FraudThe owner of Preferred Staffing of America, Inc., a temporary staffing agency in Tampa, has been arrested for allegedly running an organized workers’ compensation fraud scheme. [read post]
7 Jan 2014, 9:13 am
HSBC North America and U.S. [read post]
6 Jan 2014, 8:30 pm
In 2006 I posited that traditional business governance and emerging internationalist business and human rights frameworks were ships passing in the night. [read post]
6 Jan 2014, 12:04 pm
Weil was the top-boss of the UBS’s illegal “cross-boarder banking business” in the United States. [read post]
5 Jan 2014, 8:40 pm
In London, Bank of America intern Moritz Erhardt died after working seventy-two hours straight. [read post]
3 Jan 2014, 4:38 am
— from The Emplawyerologist Huge Settlement in FLSA Bank of America Case Highlights Prudence of Getting Out Early — from Wage & Hour - Development & Highlights Labor Relations Make Sure Your Labor Lawyer Knows About Johnnie’s Poultry — from Matt Austin Labor Law A holiday gift from the NLRB to employees — from HR Hero Line The RSS feed for this site has changed. [read post]
2 Jan 2014, 4:28 pm
Ikenson and Scott Lincicome, “Beyond Exports: A Better Case for Free Trade,” Cato Institute Free Trade Bulletin No. 43, January 31, 2011: http://www.cato.org/publications/free-trade-bulletin/beyond-exports-better-case-free-tradeScott Lincicome, “America’s Horrible, No Good, Messed-Up Trade Policy (and How to Fix It),” The Federalist, October 31, 2013: http://thefederalist.com/2013/10/31/americas-horrible-good-messed-trade-policy-fix/Jeffrey Jones,… [read post]
2 Jan 2014, 4:28 pm
Ikenson and Scott Lincicome, “Beyond Exports: A Better Case for Free Trade,” Cato Institute Free Trade Bulletin No. 43, January 31, 2011: http://www.cato.org/publications/free-trade-bulletin/beyond-exports-better-case-free-tradeScott Lincicome, “America’s Horrible, No Good, Messed-Up Trade Policy (and How to Fix It),” The Federalist, October 31, 2013: http://thefederalist.com/2013/10/31/americas-horrible-good-messed-trade-policy-fix/Jeffrey Jones,… [read post]
