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21 Feb 2007, 10:35 pm
Zhihao Wang, senior financial analyst for the Charter One Bank, stated that this work report indicated that Chinese government had begun to seriously consider new approaches to manage its reserves, which might have a negative impact on U.S. [read post]
17 Feb 2007, 11:06 am
A Deloitte Partner makes headlines in Hungary.We hear that Andras Simor, country head of Deloitte and Touche LLP since 2002 will be appointed as the next governor of Hungary's central bank. [read post]
16 Feb 2007, 12:40 am
Sloane suggests a 10% temporary war tax to pay for the war on terror, rather than financing it with borrowings from foreign central banks. [read post]
14 Feb 2007, 11:51 am
Mary's Hospital - [2007-02-08](130,000 names, Social Security numbers and birthdates of patients on stolen laptop)Central Connecticut State University - [2007-02-07](Letters reveal Social Security numbers for about 750 students)University of Nebraska, Lincoln - [2007-02-07](72 Social Security numbers posted on public web site for over two years)Johns Hopkins Hospital - [2007-02-07](Missing computer tapes contain Social Security numbers of 52,000) [read post]
13 Feb 2007, 7:41 pm
On the fact-finding level there are a number of possible risk assessment methodologies available, none of which are required as a matter of law for private or state governmental organizations. [read post]
12 Feb 2007, 8:20 am
Bank accounts and credit cards 2. [read post]
9 Feb 2007, 3:50 pm
The European Central Bank must take urgent action to stop the transfer of personal information from the bank data transfer company SWIFT to US authorities for use in anti-terror probes, officials in Brussels say. [read post]
2 Feb 2007, 11:21 am
. § 1407 and Transfers Class Action Lawsuits to Central District of California Despite Settlement of Action Pending in that District Three class action lawsuits were filed naming Banc of America Investment Services, Quick & Reilly, Fleet National Bank and/or Fleet Investment Services for alleged violations of the federal Fair Labor Standards Act (FLSA) and/or state labor laws alleging the failure to pay overtime to individuals who worked as securities brokers… [read post]
31 Jan 2007, 5:03 am
However, a bank representative testified that the bank would have loaned Jordan the money regardless of her changed circumstances. [read post]
29 Jan 2007, 9:00 am
The Essex House, 160 Central Park South, Manhattan. [read post]
24 Jan 2007, 5:01 pm
Tortilla prices have jumped nearly 14 percent over the past year, a move the head of Mexico's central bank called "unjustifiable" in a country where inflation ran about 4 percent. [read post]
24 Jan 2007, 2:15 pm
District Court, Central District of California, case number 2:04-cv-01498-CBM-JWJ. [read post]
9 Jan 2007, 2:56 am
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"It is axiomatic that larger law firms most typically represent corporate banking and insurance interests and, thus, the defense," Mr. [read post]
4 Jan 2007, 4:48 pm
At the time only 60 small cable systems exist in the United States. [read post]
3 Jan 2007, 3:59 pm
The business judgment rule is corporate law's central doctrine. [read post]
1 Jan 2007, 8:39 pm
In the case of Iran, the United States banned U.S. banks from performing an indirect electronic maneuver that allowed a large state-owned bank to broker the sale of oil or other exports overseas in dollars. [read post]
1 Jan 2007, 8:20 pm
A World Bank paper from last year entitled "Transforming Judicial Systems in Europe and Central Asia" included this insight: The principle [sic, I'm sorry to say] issue at present in most transition countries is not ensuring greater judicial independence, which all parties - judiciaries, Ministries of Justice, and government leaders alike - typically support. [read post]
29 Dec 2006, 11:22 am
Founded in 1978, and headquartered in Rutherford, NJ, AXS-One has offices worldwide including in the United States, Australia, Hong Kong, Singapore, United Kingdom and South Africa. [read post]
28 Dec 2006, 2:40 am
See United States v. [read post]
25 Dec 2006, 6:45 pm
Kubena said.It appears that PwC has been sued by investigators and minority shareholders in the audit suits of OAO Gazprom and the Central Bank of Russia, but it is the first time to be sued by the state.Yukos was served with billions of dollars of tax evasion claims in 2003. [read post]
