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22 Feb 2016, 7:56 am
Acquiring firms are looking at potential targets with the antitrust review process in mind. [read post]
21 Feb 2016, 6:59 pm
Behind this question is a suspicion that, for example, the FDIC in the failed bank context only targets officials at failed banks if there is insurance out of which the agency can extract a monetary recovery. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
19 Feb 2016, 6:02 am
Continued the Statesman:The pictures Rosales uses are made possible by high-speed cameras attached to fleets of private cars driven around by bank and finance company repo men cruising neighborhoods in search of delinquent auto loans. [read post]
19 Feb 2016, 6:00 am
Notably, the Beacon Council, Miami-Dade County’s official economic development partnership, has identified seven target industries Miami’s business leaders should focus on: Aviation Banking and Finance Creative Design Hospitality and Tourism Information Technology Life Sciences and Healthcare Trade and Logistics The overlap between Cuba’s and Miami’s lists of target industries, along with Miami’s geographical proximity to Cuba and supply of… [read post]
18 Feb 2016, 4:00 am
The Production Orders also require billing information which may include bank and credit card information. [read post]
17 Feb 2016, 10:50 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
17 Feb 2016, 5:19 am
The court agreed, and no evidence of where the targeted marijuana may have been grown or was headed was introduced. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
16 Feb 2016, 5:00 am
The CFPB indicated that it issued the advisory because its review of complaints submitted by consumers indicated that older consumer were being targeted by asset recovery scams. [read post]
16 Feb 2016, 1:57 am
This also makes phosphorous a favorite target of stockpilers and speculators during a Malthusian scare.The most important commodity for mining, manufacturing, and especially transportation, for almost all the 20th century and through the present time, is petroleum oil. [read post]
14 Feb 2016, 4:02 pm
A transgender couple have won a council payout for defamation, after they claimed that they were repeatedly targeted by locals in a campaign of harassment that culminated in defamatory comments published on the council’s website. [read post]
13 Feb 2016, 3:57 am
Phishing scams have also targeted taxpayers by directing consumers to fake websites that look like the IRS website. [read post]
12 Feb 2016, 2:08 pm
An announcement that a company is the target of a government investigation is likely to lead to a stock price decline. [read post]
12 Feb 2016, 2:08 pm
An announcement that a company is the target of a government investigation is likely to lead to a stock price decline. [read post]
12 Feb 2016, 12:52 pm
Companies that are the target of major parallel investigations will often waive common-law privilege, either to show good faith and cooperation, or as part of a settlement with the government. [read post]
12 Feb 2016, 5:00 am
Mehraban cited, as an example, the recent action against 11 Superior Bank officers and directors for concealing the extent of loan losses during the financial crisis. [read post]
11 Feb 2016, 3:22 am
” Tags: banks, forfeiture, North Carolina Lyndon McLellan, target of structuring/forfeiture case, beats IRS is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
10 Feb 2016, 3:09 pm
Older Consumers Targeted By Fraudsters Not Once, But Twice! [read post]
