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22 Aug 2012, 8:17 am
"“America’s Economy,” the U.S. [read post]
22 Aug 2012, 4:00 am
It would be like saying the only way to stop tax fraud would be to allow government access to everybody’s bank accounts, or the only way to prevent speeding would be to require that speedometers broadcast data to the feds. [read post]
22 Aug 2012, 2:53 am
Transport Workers Union of America Local 100 AFL-CIO v Schwartz, supra. [read post]
22 Aug 2012, 1:30 am
Out of the current OECD member countries, this Leo, and perhaps some of our readers, would quite easily name the United States of America and most countries in Europe as major sponsors of technical assistance programmes (bilateral or multilateral) in the African continent. [read post]
21 Aug 2012, 7:45 pm
It was Towns’ truncated list that went to Bank of America. [read post]
21 Aug 2012, 1:14 pm
UBS has hired Laurence Grafstein, a veteran deal maker, as a co-head of mergers and acquisitions in the Americas, the Swiss bank announced on Tuesday in an internal memorandum reviewed by DealBook. [read post]
21 Aug 2012, 1:03 pm
Next up for Akin: "why baseball is a communist/atheist conspiracy to destroy America. [read post]
21 Aug 2012, 12:11 pm
“Money is the lifeblood of terrorist and narcotics organizations, and while banks which launder money for terrorists and narco-traffickers may be located abroad, today’s announcement demonstrates that those banks and their assets are not beyond our reach,” said Manhattan U.S. [read post]
21 Aug 2012, 12:10 pm
“Money is the lifeblood of terrorist and narcotics organizations, and while banks which launder money for terrorists and narco-traffickers may be located abroad, today’s announcement demonstrates that those banks and their assets are not beyond our reach,” said Manhattan U.S. [read post]
21 Aug 2012, 10:09 am
Five major mortgage lending banks were involved in the settlement: GMAC, Bank of America, Citi, JP Morgan, and Wells Fargo. [read post]
21 Aug 2012, 9:55 am
Bank of America's plan, meanwhile, does involve homes that it actually owns. [read post]
20 Aug 2012, 10:35 am
For India and its power theft, the World Bank recommends this first step: “Acknowledge the theft. [read post]
20 Aug 2012, 1:37 am
" He was also disturbed by the party system of politics in America and saw it to be willing to sacrifice principle for accommodation. [read post]
19 Aug 2012, 2:08 pm
Related Links: The Tenth Circuit Holds That A Federal Sentencing Expert Was Correct That His Own Federal Sentence Was Wrong The Fourth Circuit Holds That Money Laundering Only Applies To The Profits Of A Crime The Eighth Circuit Reverses a Fraud Conviction Because The Government Didn't Show That Bank Of America Is FDIC Insured Fraud Crimes [read post]
19 Aug 2012, 2:01 pm
Abstract below: Blacks have the lowest marriage rate of any racial group in America, and black women are more than three times as likely as white women to never to marry. [read post]
19 Aug 2012, 3:00 am
Ferris in Orlando, Florida to sue our client for a credit card debt they claimed they had bought from Bank of America. [read post]
17 Aug 2012, 2:09 pm
The National Mortgage Settlement Agreement was entered into by only 5 mortgage loan servicers: Bank of America, Wells Fargo, JP Morgan Chase, Citibank, and Ally (aka GMAC). [read post]
17 Aug 2012, 8:54 am
Two major banks - Citigroup and Bank of America - have been using this program, and some of the practices have come under fire. [read post]
17 Aug 2012, 7:14 am
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
17 Aug 2012, 1:54 am
” Just the same, as the article notes in conclusion, other legal action tied to Libor is “percolating” in Japan, Canada and Singapore, and “it would not be a shock if there were not more cases in America as well. [read post]