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15 Jun 2012, 5:01 am
” Stock awards beyond that date are awarded in common units. [read post]
15 Jun 2012, 5:00 am
ING Bank Forfeits $619 Million In Largest-Ever OFAC Settlement by Samuel Rubenfeld in WSJ.com’s Corruption Currents The ING Bank NV unit moved billions of dollars from the early 1990s until 2007 through the U.S. financial system on behalf of Cuban, Burmese, Sudanese, Libyan and Iranian clients by stripping out data embedded in payment messages that would have identified the illegal nature of the transactions, according to the settlement agreement signed by the… [read post]
15 Jun 2012, 1:30 am
http://t.co/0vWF04PP # FTC Settles P2P-Related Data Breach Charges Alleging Failure to Provide Appropriate Security http://t.co/6h3TXtdc # A Day in the Life of a Discovery Lawyer in the Year 2062: a Science Fiction Tribute to Ray Bradbury http://t.co/jJDQz3nu # League of Legends hack confirmed http://t.co/7TWUugPI # Ediscovery and DataProtection Daily is out! [read post]
14 Jun 2012, 9:48 am
In the United States, both sides of the issue have been a source of much debate, and as the topic continues to evolve, so do the positions of the government and the military on how to move forward with favorable and secure strategic policies. [read post]
14 Jun 2012, 9:42 am
But what happens to the all the money still owed to the bank on the loan? [read post]
14 Jun 2012, 8:17 am
Aging prisoners pose little threat to the public’s safety and incarcerating them is breaking our collective bank. [read post]
13 Jun 2012, 8:09 pm
Meanwhile, on 10 May 1991, a second mortgage has been executed by defendant Brokerage Corp. to plaintiff-two to secure the payment of $25,000. [read post]
13 Jun 2012, 12:07 pm
Aging prisoners pose little threat to the public’s safety and incarcerating them is breaking our collective bank. [read post]
13 Jun 2012, 11:12 am
The result: a global trade explosion that has enriched American families, spurred innovation, enhanced our security and helped millions escape poverty. [read post]
13 Jun 2012, 10:37 am
So for example, a sheriff could levy on a judgment debtor's bank account by going to the branch of the bank and serving the branch manager with the Writ of Execution. [read post]
13 Jun 2012, 8:39 am
The proposals are intended to address shortcomings in these requirements that became apparent during the financial crisis, in part, by implementing in the United States changes made by the Basel Committee on Banking Supervision to international regulatory capital standards. [read post]
13 Jun 2012, 3:24 am
German Practice Susanne Wasum-Rainer & Christophe Eick, The UN Security Council and International Law in 2011 Peter Wittig, Climate Change and International Peace and Security: The Open Debate in the United Nations Security Council on 20 July 2011 Thomas Giegerich, The Federal Constitutional Court's Deference to and Boost for Parliament in Euro Crisis Management Jan Oliva, Legal Persons from EU Member States and their Entitlement to Fundamental… [read post]
13 Jun 2012, 1:20 am
Investment banks took big risks in those days – but nowhere near the magnitude or risks that in 2008 caused three of the five largest investment banks in the United States – Bear Stearns, Merrill Lynch, and Lehman Brothers – to fail. [read post]
13 Jun 2012, 1:20 am
Investment banks took big risks in those days – but nowhere near the magnitude or risks that in 2008 caused three of the five largest investment banks in the United States – Bear Stearns, Merrill Lynch, and Lehman Brothers – to fail. [read post]
Seventh Circuit Holds Terminating Spouse of Unauthorized Alien Not Illegal Employment Discrimination
12 Jun 2012, 3:50 pm
The supervisor alerted the security officer of the bank of Cortezano’s spouse’s unlawful status, expressing concern about liability under federal and state regulations for bank fraud. [read post]
12 Jun 2012, 12:36 pm
Office of Foreign Assets Control (“OFAC”) and Bureau of Industry & Security (“BIS”) announced today that it has reached a settlement with ING Bank N.V. [read post]
12 Jun 2012, 9:22 am
Nat’l Australian Bank Ltd., 130 S.Ct. 2869 (2010). [read post]
11 Jun 2012, 1:51 pm
Halligen, through his London lawyer, declined to comment as he fights extradition to the United States in British courts. [read post]
11 Jun 2012, 11:43 am
The ringleader, Ibrahin Elias, was able to acquire the personal information of Bank of America customers, such as, names, birth-dates and social security numbers. [read post]
11 Jun 2012, 8:48 am
Bank fraud is generally defined as the use of fraudulent of a fraudulent scheme in order to obtain money, securities, or some other property from a financial institution. [read post]
