Search for: "Jennifer Banks"
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30 May 2012, 9:38 pm
IRS spokesperson Jennifer Jenkins says, "Those who file a false or fraudulent return, willfully attempt to evade tax and/or fail to file a return can be held accountable for back taxes well beyond the three-year limit that applies to the average taxpayer. [read post]
21 May 2012, 7:09 am
The advisor, Jennifer Guelinas, allegedly made unauthorized transfers of more than half a million dollars from a client’s account while working as a financial advisor in the Valporaiso area. [read post]
10 May 2012, 8:19 am
No one other than Edwards’ former aide and his wife, Andrew and Cheri Young, who deposited more than two-thirds of the money in their private bank account, have offered any testimony about Baron’s intent. [read post]
9 May 2012, 10:43 am
Thierry Ntumba and Mariott Gilpin from the Royal Bank of Canada join in the festivities at Hart House. [read post]
4 May 2012, 12:15 pm
Employees of private companies, including Bank of America, may also see their rights affected. [read post]
2 May 2012, 5:52 am
bit.ly/JoBBbm (Katherine Gallo) Cyber Insecurity - bit.ly/I3skHs (Todd Watson) EEOC Issues Guidelines on Criminal Background Checks - bit.ly/IJsQvc (Keith Ashmus) EU Takes Tough Stance On Data Protection - bit.ly/Jqz2rb (Jennifer Baker) European Regulator Warns Silicon Valley About Privacy - nyti.ms/IJrDUM (Somini Sengupta) Free Tools To Wipe Your Drives Securely - bit.ly/IJszsm (Alex Wawro) French Data Protection Authority Unveils Its… [read post]
1 May 2012, 12:58 pm
JP MORGAN CHASE BANK, N.A., ET AL., Appellees/Cross-Claimants/plaintiffs. 3rd District.Appeals -- Timeliness -- Untimely motion for rehearing did not toll rendition of final order for purposes of appeal -- Appeal dismissedIVORY MILES, JR., Appellant, v. [read post]
1 May 2012, 7:53 am
Dewey & LeBoeuf had been facing a Monday deadline to renegotiate a $100 million credit line with a syndicate of banks. [read post]
27 Apr 2012, 1:59 pm
It is currently in eleventh-hour discussions with the banks to renegotiate the terms of the loan. [read post]
27 Apr 2012, 5:56 am
A Visit from the Goon Squad by Jennifer Egan – the ins and outs of the music industry told by way of a trek through time. [read post]
25 Apr 2012, 5:14 am
The Journal reported Tuesday that the firm has drawn some $75 million on a $100 million revolving credit line and is days away from a deadline to renegotiate the terms of the loan with a syndicate of banks. [read post]
17 Apr 2012, 4:00 am
We have since learned from Jennifer McClean of the CFPB’s Office of Large Bank Supervision that the CFPB will be repeating the event in New York City on May 4. [read post]
14 Apr 2012, 2:11 pm
The check cleared the bank. [read post]
2 Apr 2012, 6:33 pm
Jennifer Stewart, of Purdue University, wrote a recent article for the Farm Industry News. [read post]
28 Mar 2012, 5:00 am
As Jennifer teaches: “Talkers are hawkers, but writers are experts. [read post]
28 Mar 2012, 4:53 am
Bank N.A. v. [read post]
23 Mar 2012, 1:30 am
http://t.co/s1sw4oNO # Follow-up: Two men who stole bank info from Michaels customers headed to federal prison http://t.co/MYHivVwg # Maryland and Illinois Introduce Bills to Limit Employer Access to Employees' Social Networking Accounts http://t.co/azZnwZYh # NTIA Extends Deadline for Comments on Developing Consumer Data Privacy Codes of Conduct http://t.co/vuq9qShq # MI: Wayne County sends out email blast containing some 1300 names and social security numbers http://t.co/6JBpCNqE #… [read post]
22 Mar 2012, 7:44 pm
"Indicators in International Law": Margaret Satterthwaite (NYU) and Sophie Pouget (World Bank).? [read post]
20 Mar 2012, 11:24 am
Berg and Jennifer A. [read post]
17 Mar 2012, 9:51 am
By Jennifer Smith and Ashby Jones Twelve partners are leaving a New York law firm, Dewey & LeBoeuf LLP in the largest group defection yet from the firm troubled by internal disputes about compensation. [read post]
