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7 Apr 2010, 9:21 am
On April 1, 2010, Administrative Law Judge Jeffrey Tureck found that BB&T violated the whistleblower provision of the Sarbanes-Oxley Act and ordered the bank to reinstate Amy Stroupe, awarding her approximately three years of back pay. [read post]
24 Jun 2022, 4:10 am
In her oral evidence, Ms Cadwalladr explained that she had taken care not to mention or suggest that Mr Banks had taken Russian money to fund the Brexit campaign, as she had seen no evidence to suggest that this was the case [41] – [42]. [read post]
15 Feb 2011, 7:25 am
However, the bank convinced her to waive the protections of the automatic stay in a very suspicious fashion. [read post]
14 Nov 2010, 6:32 am
She allegedly had her passport and bags ready to go, too. [read post]
31 May 2012, 3:41 pm
He then approached one of the tellers assigned that afternoon and handed her a small note. [read post]
10 Feb 2010, 10:49 am
She had found a 1927 stock certificate in the name of her late mother for five shares of stock in the Bank of Manteo. [read post]
24 Jan 2022, 4:00 am
Keim subsequently diverted $7,500 in loan proceeds to her personal bank account. [read post]
16 Feb 2013, 8:45 am
Elizabeth Warren’s questioning of financial regulators at her first Senate Banking Committee hearing got a lot of attention for her pointed question about when was the last time any of their agencies had taken a large bank to trial. [read post]
11 Aug 2010, 10:53 am
Kiwanuka says Bakilana also reneged on her promised wages, paying her just $300 a month through a bank account of which she only had partial control. [read post]
15 Apr 2011, 4:50 am
Graziadei, a guidance counselor, had used up all of her sick leave credits after being absent for four weeks and two days following the birth of her child. [read post]
24 May 2012, 2:16 pm
Alexander had lost her job. [read post]
25 Nov 2019, 4:47 am
60 Minutes follows up on a major immigration news story last summer and an image of desperation was captured on the bank of the Rio Grande. [read post]
3 May 2010, 10:03 am
Espinel is currently working on her legally mandated Joint Strategic Plan to bring all the forces of government to bear on counterfeiters, pirates, and trade secret thieves. [read post]
3 Nov 2006, 9:47 am
Miss Gilson later received abusive calls on the land line at her parents home and also on her mobile. [read post]
13 Aug 2012, 7:58 pm
" The burden on the banking industry of complying with such disclosure obligations is enormous, especially on smaller community banks. [read post]
16 Mar 2017, 4:00 am
Bank of America, N.A., ___ Cal.App.5th ___ (Mar. 13, 2017), slip op. at 13-16. [read post]
7 Dec 2016, 7:34 am
But the more I think, the more I believe bankruptcy specialist Norma Hammes hit on something in her remarks. [read post]
1 Oct 2014, 2:38 pm
Woman is suing because sperm bank turned her into a black person. [read post]
21 Mar 2011, 2:58 am
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
5 Nov 2017, 6:02 am
And the decision to sell such bad debt is the banks’ decision likewise. [read post]
