Search for: "Martin Banks"
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12 Feb 2018, 2:55 am
Martin Luther King’s “I Have A Dream” speech. [read post]
9 Feb 2018, 6:00 am
[More…] Rabobank Unit to Forfeit $369 Million to Settle Money-Laundering Probe by Samuel Rubenfeld The guilty plea comes about two months after George Martin, a former Rabobank vice president, entered into a deferred-prosecution agreement with the U.S. for his role in aiding and abetting the bank’s failure to maintain an effective compliance program. [read post]
9 Feb 2018, 4:00 am
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
9 Feb 2018, 4:00 am
Bank of America, N.A. (2013) 57 Cal.4th 390, 396.) [read post]
5 Feb 2018, 4:01 pm
This groundbreaking technology allows transactions to be managed in the absence of a central authority such as the government, banks or payment companies, and updates ledgers to record all transactions that occur. [read post]
19 Jan 2018, 6:57 pm
When Martin Claussen, the bank manager, saw a blue Hyundai sitting idle for an extended period of time he decided to approach the vehicle and inspect the situation. [read post]
19 Jan 2018, 6:30 am
Securities and Exchange Commission, on Saturday, January 13, 2018 Tags: Bonds, Capital markets, Debt securities, Derivatives, Equity securities, Liquidity, Municipal securities, OTC derivatives, Retail investors, SEC, Securities regulation Strict Supervision, Bank Lending and Business Activity Posted by Joao Granja and Christian Leuz (University of Chicago), on Sunday, January 14, 2018 Tags: Bank… [read post]
16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
16 Jan 2018, 12:00 am
Martin Luther King, Jr., 1967. [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
10 Jan 2018, 3:41 pm
These papers include financial accounts such as bank statements. [read post]
29 Dec 2017, 2:00 pm
Martin, Noah J. [read post]
28 Dec 2017, 9:30 pm
In the United States Senate, he dealt with central banking, struggled against slavery, and supported popular voting for presidential electors. [read post]
16 Dec 2017, 8:50 am
(pix credit; here)The Statement on Visit to the USA, by Professor Philip Alston, United Nations Special Rapporteur on extreme poverty and human rights has just been posted to the UN's website. [read post]
15 Dec 2017, 8:25 am
TGS Baltic – Estonia Martin Tamme Email: Martin.Tamme@tgsbaltic.com Telephone: +372 503 5380 Practice Groups: M&A and Corporate, Finance & Capital Markets, Litigation & Arbitration, Regulatory & Competition, Real Estate and Tax Sander Kärson Email: sander.karson@tgsbaltic.com Telephone: +372 515 1115 Practice Groups: Mergers & Acquisitions, Private Equity & Venture Capital, Corporate Law, Employment, Healthcare & Life science, Commercial Law… [read post]
15 Dec 2017, 6:13 am
Runnells Martin and Michelle L. [read post]
9 Dec 2017, 9:18 am
Given the clear evidence that college prison programs have the power to break cycles of poverty without breaking the bank, the case for increasing investment seems clear. [read post]
7 Dec 2017, 6:00 am
Another piece in the New York Times flagged that there have only been three arrests, presumably Hal Martin, Nghia Huang Pho, and Reality Winner. [read post]
5 Dec 2017, 2:00 am
There has been a bit of a renaissance of interest in perhaps the hairiest of presidents, Martin Van Buren. [read post]
4 Dec 2017, 10:33 pm
Or you can ask Siri to "send 25 dollars to Martin" or even "ask Martin for $22 for lunch. [read post]
