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21 Jun 2011, 8:36 am
Holmdel is a uniquely situated township in northern Monmouth county known for its agricultural roots, its close proximity to both New York City and the New Jersey shore, and for being home to the PNC Bank Arts Center. [read post]
18 Nov 2013, 5:35 am
(As readers know, dealer participation involves dealers setting the finance charge above the rate at which a bank or finance company has indicated it might be willing to buy a contract; the dealer keeps a portion or all of the difference.) [read post]
1 Nov 2022, 1:57 pm
Steven Barnett, Professor of Communications, University of Westminster This article is republished from The Conversation under a Creative Commons license. [read post]
11 Dec 2018, 7:22 am
The former broker used different bank accounts to launder the stolen money that he then spent on his own expenses as well as to pay other investors their “interest or dividend payments” that they were owed. [read post]
13 Apr 2007, 8:50 am
Basketball great Michael Jordan, singer-songwriter Neil Diamond and Oscar-winning director Steven Spielberg top a new Forbes magazine list on Thursday of the 10 most costly divorce settlements of the stars. [read post]
10 Oct 2013, 10:35 am
MishkinThe CFPB recently sent 49-pages of responses to questions about the CFPB’s data collection activities asked by members of the House Financial Services Committee in connection with the appearance of Steven Antonakes, CFPB Deputy Director, before the committee on July 9, 2013. [read post]
3 Jan 2016, 3:15 am
The post The Dangers of Texting While Negotiating appeared first on The Blog of Steven Mehta. [read post]
16 Sep 2009, 2:20 am
We've previously written about the $22.5 billion RICO suit that Podhurst's Steven Marks brought in Russia against the Bank of New York Mellon, which involved an expert affidavit by none other than Michael Hanzman.Forbes previously reported that the plaintiffs were looking at something like $800 million as a reasonable settlement figure.Looks like that didn't go too well:The Bank of New York Mellon has reached an agreement to settle a $22.5 billion lawsuit by… [read post]
16 Mar 2018, 9:15 am
He then allegedly placed that money in EquityStar’s accounts, and eventually transferred it into his personal bank account or other bank accounts he controlled. [read post]
23 Feb 2015, 8:38 am
Mishkin In his prepared remarks for an appearance last week at the Exchequer Club, CFPB Deputy Director Steven Antonakes discussed the CFPB’s risk-based approach to supervision. [read post]
26 Jun 2014, 3:56 am
Steven Mazie covers both cases for The Economist. [read post]
17 Jun 2016, 6:05 am
Posted by Jim Bessen, Boston University School of Law, on Friday, June 10, 2016 Tags: Accounting, Consumer protection, Efficiency, Firm performance, Firm valuation, Innovation, Lobbying, Market efficiency, Political spending, Profitability, R&D, Rent-seeking Chelsea Therapeutics: Management Projections & Fiduciary Duties Posted by Steven Epstein, Fried, Frank, Harris, Shriver & Jacobson LLP, on Friday, June 10, 2016 Tags: Delaware cases, Delaware law, Disclosure, Duty of… [read post]
Government Readies for Regulatory Push to Implement Rules on Foreign Financial Institution Reporting
9 Mar 2010, 5:08 am
The government is preparing for a major regulatory effort to implement broad new requirements for foreign financial institutions to report and disclose U.S. owners of assets and accounts, with legislation to put those provisions into place expected to be enacted shortly, Internal Revenue Service Associate Chief Counsel (International) Steven Musher said… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
5 Dec 2006, 4:30 am
The following argument preview was written by Steven C. [read post]
31 Jan 2007, 2:31 am
Jan 30, 2007) (NO. 75, 78/05)Steven Banks, The Legal Aid Society, New York (Ellen Dille of counsel), for appellant. [read post]
20 Apr 2007, 2:43 am
Apr 19, 2007) (NO. 830, 4999/93)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
29 Jun 2010, 2:51 pm
Her article on multinational securities class actions was cited in both the majority opinion and Justice Stevens’ concurring opinion in Morrison v. [read post]
20 Jun 2007, 1:33 am
Jun 19, 2007) (NO. 1360, 4265/04)Steven Banks, The Legal Aid Society, New York (Steven R. [read post]
22 Apr 2016, 2:21 pm
Bank Nat’l Ass’n v. [read post]
