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28 Jun 2010, 3:46 pm
As written, the evaluation process considers cost but ignores the level of greenhouse gas savings or environmental services delivered. [read post]
28 Jun 2010, 8:00 am
As Chief of Major Crimes, Engelmayer supervised over twenty prosecutors, specializing in white-collar crimes, including corporate crime and financial institution fraud. [read post]
28 Jun 2010, 5:15 am
Sound fiscal finances are essential to sustain recovery, provide flexibility to respond to new shocks, ensure the capacity to meet the challenges of aging populations, and avoid leaving future generations with a legacy of deficits and debt. [read post]
28 Jun 2010, 1:13 am
Exceptionalism in this respect, however, is generally recognised as being American in flavour. [read post]
25 Jun 2010, 3:35 pm
FBL Financial Services Inc. [read post]
25 Jun 2010, 9:22 am
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
25 Jun 2010, 8:30 am
Gorman, President and CEO, Morgan Stanley; one of the world's foremost financial institutions. [read post]
24 Jun 2010, 2:43 pm
” Section 10-b of the Securities Exchange Act of 1934, the law at issue, does not “focus…upon the place where the deception originated, but upon purchases and sales of securities in the United States,” the Court ruled in a case involving an Australian bank and Australian investors, whose complaint has a link to faulty financial information generated in Florida.. [read post]
24 Jun 2010, 6:00 am
Some of the Attorney General's actions in his ongoing investigation of the mortgage rescue industry include: In August 2009, Cuomo's office filed a lawsuit against American Modification Agency, Inc. [read post]
24 Jun 2010, 4:36 am
Google’s being forced to protect authors’ financial interests, not its own monopoly profits. [read post]
22 Jun 2010, 9:16 am
Customers seeking to open new accounts are also prime targets for steering to these financial consultants to be sold super high commission generating variable annuities, proprietary mutual funds, structured products, high mark-up long term bonds, and the underwritings of the securities of troubled financial institutions. [read post]
22 Jun 2010, 8:27 am
Secret Service estimate of losses attributable to ATM “skimming,” according to this Bank Information Security article. [read post]
22 Jun 2010, 8:27 am
The big highlight has been the financial-services regulatory revamp that passed the Senate, and now faces negotiations with the House. [read post]
21 Jun 2010, 8:45 am
§2339B, which outlaws “knowingly provid[ing] material support or resources to a foreign terrorist organization,” with “material support resources” defined to mean: any property, tangible or intangible, or service, including currency or monetary instruments or financial securities, financial services, lodging, training, expert advice or assistance, safehouses, false documentation or identification, communications equipment, facilities,… [read post]
21 Jun 2010, 8:38 am
Sanford refered to the lines vetoed as representing "financially reckless policy". [read post]
19 Jun 2010, 8:32 pm
The attorney general of New York State and a similar investigation in Colorado agreed in a finding that no more than 1 percent of customers gained the services promised by marketers. [read post]
18 Jun 2010, 1:55 pm
The attorney general of the United States, who is legitimately conducting a criminal investigation and has every right to do so to protect the interests of the American people, participated in what amounts to a $20 billion slush fund. [read post]
18 Jun 2010, 1:32 pm
Generate a conversation in the branch that could lead to a cross-sell. [read post]
17 Jun 2010, 9:28 pm
Attorney's Office, the Virginia Attorney General, the Virginia State Corporation Commission, and investigatory and regulatory agencies announced a regional Financial and Securities Task Force focused on financial fraud. [read post]
16 Jun 2010, 7:56 pm
AManuel Orozco, member of the Financial Services Advisor board and director of the remittances and development program at the Inter-American Dialogue: "There exists a slow recovery of remittances to Latin America mostly reflected in that more people are sending money to their relatives with regular frequency. [read post]
