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2 May 2022, 4:02 am
Rivera, in her book Pedigree: How Elite Students Get Elite Jobs, places large law firms into a category called “elite professional service” firms (“EPS”), making law firms cousins with investment banking and consulting firms. [read post]
28 Apr 2022, 5:04 pm
Bank service providers The affected banking organization Bank service providers must notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has or is reasonably likely to materially disrupt or degrade covered services for four or more hours. [read post]
27 Apr 2022, 11:31 am
The FBI investigations often expand into considerations of other white-collar crimes as well, such as money laundering, wire fraud, tax fraud, credit card fraud, or bank fraud. [read post]
26 Apr 2022, 7:32 am
But can you go into any bank in downtown LA or Manhattan and get service in Spanish? [read post]
24 Apr 2022, 9:51 am
And wage and price controls such as freezing the statutory rate does not work (as President Nixon discovered in 1971). [read post]
22 Apr 2022, 6:05 am
On Mar. 1, the Taliban shot dead Imam al-Din Changiz, former employee of a local Bank in Taloqan-Takhar province. [read post]
22 Apr 2022, 4:36 am
Petro Andryushchenko, an adviser to the mayor of Mariupol, has said that the mass grave discovered in Manhush is significantly larger than the one discovered in Bucha — the Kyiv suburb where bodies were found strewn on streets after Russian troops withdrew. [read post]
22 Apr 2022, 3:17 am
Some worry other nations could hide their wealth in the US without fear of it being discovered by tax authorities in their home countries. [read post]
20 Apr 2022, 7:59 am
(CRD#:15007), National Securities Corporation (CRD#:7569), and Newbridge Securities Corporation (CRD#:104065), all in Red Bank, NJ. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
18 Apr 2022, 3:01 pm
Step Three: Discover who holds title to the property. [read post]
16 Apr 2022, 5:00 am
The Institute’s report noted that the newly discovered connections between Hope & Co. and Mees & Zoonen and the slave trade reveal just how deeply intertwined the companies’ finances were with slavery. [read post]
15 Apr 2022, 11:46 pm
Central Bank Digital Currency (“CBDC”). [read post]
14 Apr 2022, 4:36 am
In the days since Russian forces left the Sumy region of northeastern Ukraine, authorities have discovered more than 100 dead civilians, some showing signs of torture, Dmytro Zhyvytskyi, head of Sumy regional military administration, said yesterday. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
8 Apr 2022, 1:18 pm
Get Professional Legal Help If discovering hidden marital property seems like an impossible task, you may be right—if you attempt it on your own. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
7 Apr 2022, 3:17 pm
Just ask BIM Networks, Discover—and the ACH. [read post]
6 Apr 2022, 7:13 am
Additionally, prohibitions on the exportation or re-exportation, sale, or supply of U.S. dollar-denominated bank notes were issued. [read post]
6 Apr 2022, 6:51 am
Discover Bank, 556 U.S. 49 (2009). [read post]
