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13 Jun 2012, 12:49 pm
It also seeks the forfeiture of farm and ranch equipment; horse racing equipment; property in Lexington, Okla. and Bastrop County, Texas; and money contained in bank accounts used in the scheme. [read post]
22 Dec 2014, 4:15 am
An investment bank is helpful, but not necessarily needed unless the company is really looking to raise some money. [read post]
7 Aug 2012, 2:11 pm
Yeah, he probably suspected what was going on, but should he really be the target of an SEC complaint? [read post]
29 Nov 2012, 10:11 am
Once established law, multi-brand retailers can only target cities populated by at least 1 million people. [read post]
15 Nov 2010, 1:35 pm
In Mexico, the government has begun phasing out motor fuel subsidies while conducting a household-level census of fuel consumption that will allow the government to implement a well-targeted support program to compensate low-income households. [read post]
30 Mar 2009, 7:23 am
Some practical uses: everything from online opening of bank account to age verification for adult services. [read post]
3 Sep 2008, 10:00 am
Established Patent Licensing and Enforcement Companies (PLECs) - entities that own one or more patent portfolios, attempt to license them though targeted letter-writing campaigns, and then file patent infringement suits against those letter recipients who refuse to enter into non-exclusive licenses. [read post]
25 Sep 2009, 8:26 am
First State Bank of DeQueen; Stone Street Capital, Inc.; and Cletius L. [read post]
3 May 2012, 10:46 am
Same thing for marketers who use the mobile channel for targeted and contextual marketing. [read post]
24 Feb 2009, 12:12 am
The complaint also alleges that the company won approval to convert to a bank holding company in order to qualify for TARP money – "a capital infusion required to save the Company from its risky endeavors. [read post]
24 Sep 2012, 8:00 pm
First, be sure to identify the target client and be sure those clients are in your area, otherwise any improvements are for naught. [read post]
15 Dec 2010, 3:04 pm
In the banking meltdown, it was worse than mere sleaze; it was epidemic lying and cheating. [read post]
16 Jul 2011, 8:59 am
LaSalle Bank, in which the judge agreed with his argument that the note was not properly endorsed and negotiated into the trust and therefore the trust could not foreclose. [read post]
5 Sep 2010, 5:52 am
If the liquidity constraint is caused primarily by other factors such as banks’ withdrawal of credit as a result of revelation of fraud (as Bill Lerach suggested), why are we seeing significant constraints only in the post-settlement period? [read post]
12 Jun 2012, 4:35 am
Instead of peppering the landscape with proposals, seasoned shareholder proponents like the City Comptroller targeted only a few companies that have been criticized for perceived governance issues. [read post]
20 Sep 2023, 12:21 pm
The Order also noted the whistleblower’s explanation of the misconduct directly contradicted the target company’s explanation. [read post]
15 Jul 2012, 9:01 pm
Not only were all the lenders active and hungry, lenders on average targeted an increase of 17% over their record 2011 allocations. [read post]
8 Nov 2018, 12:43 pm
Information in this category includes online banking, internet shopping accounts, and social media accounts. [read post]
20 Dec 2008, 12:22 am
Well, that's a problem, since there is no rationale by which the Coast Bank borrowers can show this. [read post]
11 Nov 2006, 10:43 am
The Bush administration, in the name of the War on Terror, created broad powers to pry into electronic communications, banking and other areas in which U.S. citizens typically expected privacy. [read post]
