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15 Jan 2015, 11:49 am
The proponents wrote that the disclosure of the use of SunTrust’s recoupment provisions would reinforce behavioral expectations and communicate concrete consequences for misconduct.Definition of senior executives. [read post]
15 Jan 2015, 9:57 am
Mayeux 14-220Issue: Whether a court can pivot liability for a priest's failure to report certain communications to public authorities on the court's own determination of whether those communications constitute “confession per se,” or whether it must respect the church's own view that such communications are confessional and absolutely protected from disclosure by the priest on penalty of automatic excommunication. [read post]
15 Jan 2015, 3:57 am
United States, in which the Court held that the federal bank robbery statute’s “forced accompaniment” provision applies whenever a bank robber forces someone to go somewhere with him, even for a short distance. [read post]
14 Jan 2015, 2:20 pm
BREAKING NEWS ........JUDGE DAVID YOUNG, is running for Judge, again:Judge David Young, who served on the County and Circuit Court bench from 1993-2007, and then became a TV Judge (2007-2009), has most recently been mediating and serving our community on several boards. [read post]
14 Jan 2015, 6:45 am
CASL should not undermine, but should foster, the confidence of Canadians in the use of electronic means of communication to carry out their commercial activities in Canada and abroad. [read post]
14 Jan 2015, 4:46 am
United States, it upheld the conviction of a fleeing bank robber who broke into an elderly woman’s home and instructed her to go with him to her computer room – four to nine feet away – so that police would not see him. [read post]
14 Jan 2015, 4:00 am
Prior to joining New York State government through the Empire State Fellows program, Ms. [read post]
13 Jan 2015, 12:51 pm
The participating schools include two-year colleges, four-year colleges, and research institutions in seven states, plus the Virgin Islands. [read post]
13 Jan 2015, 11:55 am
United States, the Court unanimously affirmed a lower court’s interpretation of a portion of a 1934 federal criminal law which provides that a bank robber forces a person to “accompany” him when he moves that person to go with him for even a short distance. [read post]
13 Jan 2015, 10:51 am
Union National Bank. [read post]
12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
12 Jan 2015, 10:09 am
DeRosa has served as Communications Director, managing overall communications and press for the Executive Chamber and over 50 state agencies. [read post]
12 Jan 2015, 7:05 am
banking on the BMIC casino? [read post]
12 Jan 2015, 1:30 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
11 Jan 2015, 12:00 am
We shop, bank and flirt online. [read post]
10 Jan 2015, 6:00 am
In the settlement agreements, FINRA stated its view that research analyst communications with a company during the solicitation period must be limited to due diligence activities, and that any additional communications by the analyst, even as to his or her general views on valuation or comparable company valuation, will rise to the level of impermissible activity. [read post]
9 Jan 2015, 1:26 pm
The Act provided that the purchaser of a foreclosed property (many times, the bank) must provide all tenants with at least 90 days notice prior to eviction. [read post]
9 Jan 2015, 9:45 am
A violation of the CFAA would not necessarily generate such “distinctive evidence” as bank robbery or narcotics. [read post]
9 Jan 2015, 9:25 am
United States District Judge Robert A. [read post]
9 Jan 2015, 4:31 am
It has now been confirmed that two companies in the United States have potentially been the subject of cyber-terrorism. [read post]
