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21 Jan 2020, 1:10 pm
The International Criminal Police Organization and the European Police Force coordinated with the PSNI to identify more than 50 companies and 140 bank accounts associated with the scheme. [read post]
9 Sep 2009, 1:01 pm
But there won't be any mention of banks, Wall Street groups, and insurance companies whose interests the Chamber is seeking to protect. [read post]
11 Jun 2010, 7:31 am
Court of Appeal (Civil Division) Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 (11 June 2010) High Court (Administrative Court) The Judicial Authority of the Court of First Instance, Hasselt, Belgium v Bartlett [2010] EWHC 1390 (Admin) (11 June 2010) Mullally, R (on the application of) v HMP Lindholme [2010] EWHC 1356 (Admin) (11 June 2010) High Court (Chancery Division) Dore & Ors v Leicestershire County Council & Anor [2010] EWHC 1387 (Ch) (11 June 2010) Global Coal… [read post]
27 Jun 2019, 6:29 am
Many organizations have recognized the importance of recruiting and retaining women and minorities for key positions to improve business or organizational performance and better meet the needs of a diverse customer base. [read post]
9 Sep 2011, 9:56 am
From the bank’s perspective, their borrower may not own the hard collateral. [read post]
18 Apr 2012, 7:44 pm
There's been talk for some time that class action lawyers have been traveling the country ripping off the signs and then suing the banks because they're absent. [read post]
10 May 2022, 12:34 pm
He then diverted their benefit payments into the fraudulent bank accounts. [read post]
17 Dec 2013, 8:18 am
The Covered Entities include financial institutions, investment banking firms, mortgage banking firms, asset management firms, brokers, dealers, financial services entities, underwriters, accountants, investment consultants, and providers of legal services. [read post]
3 Apr 2012, 5:46 am
Groupon said Friday it was revising its results for the fourth quarter after discovering executives had failed to set aside enough money for customer refunds. [read post]
3 Aug 2007, 8:36 am
A bookstore or library could then sell it to customers or library members at cost or at a markup. [read post]
8 Oct 2008, 1:03 pm
Mr Elderfield reinforced what he said at the BIBA Roundtable conference in New York on 30 September 2008, that no Bermuda bank has suffered a credit rating downgrade as a result of the sub-prime crisis and Bermuda’s banking system remains well capitalized and subject to strict oversight by the BMA. [read post]
11 Oct 2011, 8:30 am
Bank of America Corp. and other banks plan to add or already have added monthly charges for debit card users to help offset money lost by the rules, angering cardholders. [read post]
18 Mar 2015, 9:41 am
Anecdotally, we see few repeat white-collar customers on a significant scale, and for not unexpected reasons — cost, reputation and damage to stock price being the most common. [read post]
6 Aug 2019, 2:58 pm
On August 15, 2018, a customer also complained that Kavanagh placed unauthorized trades and forged documents. [read post]
26 Aug 2008, 3:14 pm
Journalist Walter Hamilton writes that investigators with the Financial Industry Regulatory Authority launched on-site examinations this week at brokerages to determine whether the middlemen knew about the problems in the market and warned customers about the risks. [read post]
9 Dec 2010, 3:00 am
Ct. 761 (2008) (holding that there is no implied right of action under § 10(b) against customers/suppliers because investors did not rely on their statements). [read post]
19 May 2017, 11:49 am
The Podhurst Orseck partner also served as one of the lead attorneys in the bank overdraft class action litigation, recovering more than $500 million on behalf of customers who were improperly charged overdraft fees by the nation’s largest banks. [read post]
12 Feb 2010, 3:07 am
Court of Appeal (Civil Division) Gibson & Ors v Sheffield City Council [2010] EWCA Civ 63 (10 February 2010) Green v Secretary of State for Communities and Local Government & Ors [2010] EWCA Civ 64 (10 February 2010) Online Catering Ltd v Acton & Anor [2010] EWCA Civ 58 (10 February 2010) Midgulf International Ltd v Groupe Chimique Tunisien [2010] EWCA Civ 66 (10 February 2010) Bascetta & Anor v Abbey National Plc [2010] EWCA Civ 62 (10 February 2010) Ghai, R (on the application of)… [read post]
14 Jul 2008, 5:51 pm
According to Bloomberg News, Credit Suisse paid one customer $7.03 million to settle a dispute. [read post]
8 Jan 2009, 8:42 am
Bank employees and one customer gunned down in a botched 2002 robbery. [read post]
