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15 Sep 2013, 4:51 am by Matthew L.M. Fletcher
  TFA raises capital for tribes as well as works on general financial advisory assignments – often as an enhancement to a tribe’s own finance team. [read post]
1 May 2009, 8:25 am
Let’s get you caught up quickly: Graham Gets Sentenced: The former assistant general counsel of General Re Corp., Robert Graham, was sentenced on Thursday to one year and one day of federal prison in a financial fraud case. [read post]
8 May 2019, 11:41 am by John Jascob
The hearing was bipartisan in nature, with both Democrats and Republicans praising efforts to improve diversity in the corporate landscape and in the financial services industry in particular.Why diversity matters. [read post]
23 May 2023, 6:00 am by Bob Ambrogi
While the majority of its customers are plaintiff-side law firms, it has steadily grown its customer base among defense firms as well as general litigation firms. [read post]
13 Dec 2011, 8:05 pm
The business service sector (which includes, among many others, information, financial, scientific, and managerial services) alone accounts for 25 percent of employment in the United States—more than twice as many jobs as the manufacturing sector. [read post]
24 May 2018, 7:03 am by Matthew Kahn
The Fourth Amendment grew out of the experiences of early Americans, who disagreed with the British Crown's use of general warrants to undermine political adversaries by searching for writings or publications that decried the British leadership and its policies. [read post]
19 May 2014, 9:00 am
These cases involve theft from government coffers, thefts that ultimately steal from the American taxpayers generally and from the intended program beneficiaries. [read post]
5 Mar 2014, 11:25 am by Barbara S. Mishkin
  H.R. 3193, which passed by a 232-182 vote, incorporates five CFPB reform bills approved  in November 2013 by the House Financial Services Committee. [read post]
3 Apr 2008, 12:59 am
It shows that, like most police agencies, the fusion centers have subscriptions to private information-broker services that keep records about Americans' locations, financial holdings, associates, relatives, firearms licenses and the like.Centers serving New York and other states also tap into a Federal Trade Commission database with information about hundreds of thousands of identity-theft reports, the document and police interviews show.Pennsylvania buys credit… [read post]
26 Jul 2010, 9:38 am by Ted Allen
House Financial Services Committee likely will consider a bill that would require companies to obtain investor approval before spending general corporate funds on political activities. [read post]
1 Oct 2008, 8:44 am
The current economic mess, which many doubt will go away simply because of a $700 billion government bailout of the financial services industry, has caused most people to focus on the question of how it ought to be fixed. [read post]
2 Mar 2009, 6:15 am
While none of the press releases specifically mentioned structured settlements, the financial statement said that "AIG's capital contributions to its fleet (includes among them current structured annuity issuers American General Life, American International Life Assurance Company of New York and former issuer VALIC) have enabled them to maintain ratios of approximately 315 percent (of the minimum amount of capital required by regulators). [read post]
15 Nov 2012, 11:22 am by Jacob Sapochnick
In our case, the client has 10 years of General Management and Financial Management working experience. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Capital One Financial announced plans late last month to acquire Discover Financial Services in a $35.3 billion deal that would give Capital One its own credit-card payment network, while simultaneously allowing the company to expand its deposit base, credit-card offerings, and rewards programs. [read post]
18 Dec 2022, 6:51 am by Jack Bogdanski
 Major tax filing services such as H&R Block, TaxAct, and TaxSlayer have been quietly transmitting sensitive financial information to Facebook when Americans file their taxes online, The Markup has learned....When users sign up to file their taxes with the popular service TaxAct, for example, they’re asked to provide personal information to calculate their returns, including how much money they make and their investments. [read post]
9 May 2009, 12:15 am
On April 14, 2009, the Attorney General arrested the owner of Long Island-based American Legal Process for allegedly providing "sewer service" to thousands of New Yorkers owing debt. [read post]