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25 May 2013, 10:13 am by Joseph Lazzarotti
” The statute provides that the phrase, “substantially related to the employee’s current or potential job,” means the information in the credit report is related to the position for which the subject is being evaluated, because the position is one for executive or management level personnel or officers,  or employees who constitute professional staff to executive and management personnel, and the position involves one or more of the following: Setting the direction or… [read post]
24 May 2013, 11:49 am by admin
Department of Homeland Security, Homeland Security Investigations. [read post]
23 May 2013, 6:28 am
In particular, they aggravate the risks of food, water and energy security and, in the long term, they may generate dangerous imbalances, if they strike at the roots the territorial sovereignty of host countries. [read post]
20 May 2013, 5:16 pm by admin
Attorney’s Office General Crimes Unit and Zach Intrater of the Economic Crimes Unit in Newark. [read post]
20 May 2013, 6:56 am by admin
Coyle pledged approximately 71 properties to secure the ERB loans and approximately 117 other properties to secure the RFB loan. [read post]
18 May 2013, 5:30 am by Barry Sookman
Could Be Subject To ‘Culture Tax’ In France http://t.co/Qmu1tp3i6I -> Lessons From When Cyber Security Meets Physical Security http://t.co/g8UFwjzSfQ -> Did the Federal Circuit Ignore the Supreme Court in CLS Bank? [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
16 May 2013, 8:22 am by admin
Alexander Ende, 35, Boynton Beach, Florida, pleaded guilty to conspiracy to commit bank fraud and mail fraud, and wire fraud affecting a financial institution. [read post]
15 May 2013, 11:10 pm by James Hamilton
Thus, the securities industry supports H.R. 1341 as part of an effort to promote consistent international standards that provide a level playing field, while avoiding market distortions.Rep. [read post]
15 May 2013, 10:02 am by Rich Vetstein
A series of court rulings, however, exposed serious flaws with the asset protection security these trusts were supposed to provide. [read post]
15 May 2013, 8:57 am by Rich Vetstein
A series of court rulings, however, exposed serious flaws with the asset protection security these trusts were supposed to provide. [read post]
15 May 2013, 6:55 am by Joel R. Brandes
Court of Appeals Paternity - Defense of Equitable Estoppel - Applied to Deny Non-Biological Father Right to Deny Paternity In Commissioner of Social Services on Behalf of Elizabeth S. v. [read post]
15 May 2013, 5:00 am by Nicole Kellner-Swick
By Angie Picardo It’s no secret that mobile banking has exploded in the past five years. [read post]
14 May 2013, 3:24 am by Kevin LaCroix
The only other lawsuit filed in connection with the Libor scandal in which securities law violations have been raised is the state court complaint that Schwab recently filed against the Libor rate setting banks. [read post]
14 May 2013, 2:22 am by Michael DelSignore
According to the 4th amendment, United States citizens have the right to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures. [read post]
13 May 2013, 12:21 pm by Editorial Board
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
13 May 2013, 7:18 am by The Charge
  Indeed, the pretenders to the throne of federalism sought to secure their own, not the people's, rights. [read post]