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3 Dec 2014, 10:41 am
” The Report states, “These limited scope audits weaken assurances to stakeholders and may put retirement plan assets at risk because they provide little or no confirmation regarding the existence or value of plan assets. [read post]
3 Dec 2014, 12:36 am
The idea of the Tribunal came up when the Supreme Court of the United States decided the Kiobel case in April of last year. [read post]
2 Dec 2014, 9:33 pm
Many regional and local banks and credit unions do as well. [read post]
2 Dec 2014, 8:30 am
This special edition phone bank was extended and offered during a five-and-a-half-hour time period. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
30 Nov 2014, 7:17 am
United States Attorney Barbara L. [read post]
27 Nov 2014, 12:00 am
It must be noted, however, that in August 2013, Germany declared Bitcoin a private currency and was careful in stating that Bitcoin would not be treated as a foreign currency but rather a financial instrument to be regulated by German banking rules. [read post]
26 Nov 2014, 5:16 am
He concludes that “it would be foolish to bank on a stay. [read post]
26 Nov 2014, 12:27 am
Annual certifications are an important tool for not only risk management but also communication about anti-corruption expectations. [read post]
25 Nov 2014, 4:08 pm
The network of shared labs became our means to communicate and share ideas. [read post]
25 Nov 2014, 2:54 pm
” Thomas McMahon, Acting Special Agent in Charge IRS Criminal Investigation, Oakland Field Office, added: “Bank fraud threatens the financial health of our communities. [read post]
25 Nov 2014, 1:43 pm
That's why we have decided to come together to clearly state those objectives with a unified voice. [read post]
25 Nov 2014, 8:31 am
This, Maricopa argues, is merely a “gentle tweak” to the current underwriting guidelines The Commission denied the request – finding that Section 399(B) of the Communications Act bans such announcements. [read post]
25 Nov 2014, 5:37 am
Hughes Communications (C.D. [read post]
25 Nov 2014, 12:47 am
The LTE standard relates to next generation — that is to say, fourth generation — mobile phone communications. [read post]
24 Nov 2014, 3:03 pm
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Peoples First Community Bank Panama City, Florida, a.k.a. [read post]
24 Nov 2014, 7:32 am
In surveillance news, Motherboard profiles the experiences of Michael Ossmann, a famous researcher in the hacker community. [read post]
24 Nov 2014, 4:51 am
Royal Bank of Scotland plc v Carlyle, heard 20 November 2014. [read post]
21 Nov 2014, 12:05 pm
“Mortgage fraud has dragged down our economy, blighted our communities, and put in jeopardy the financial security of many Americans. [read post]
21 Nov 2014, 11:08 am
The director of the World Health Organization, Margaret Chan, stated that a mix of international efforts combined with more effective action by local communities seems to be beating the deadly epidemic. [read post]
