Search for: "The Bank of San Diego" Results 741 - 760 of 1,099
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14 Apr 2017, 5:58 am
Peregrine, McDermott Will & Emery LLP, on Wednesday, April 12, 2017 Tags: Accounting, Corporate fraud, Disclosure, Dodd-Frank Act, Donald Trump, External auditors, Financial regulation, Financial reporting, Investor protection, Oversight, Sarbanes–Oxley Act, Securities regulation, SOX, SOX Section 404, Transparency Corporations and Human Life Posted by Frank Partnoy, University of San Diego, on Thursday, April 13, 2017 Tags: Accountability, Boards of Directors,… [read post]
11 Jan 2017, 8:21 pm by James Yang
As an Orange County Patent Attorney, I serve Orange County, Irvine, Los Angeles, San Diego and surrounding cities. [read post]
14 Oct 2011, 2:10 pm
Dan Carlson, a San Diego lawyer who represents investors in Finra arbitrations, said the financial crisis has "opened eyes that clearing firms and brokerages need to be doing more due diligence. [read post]
30 Mar 2009, 9:31 am
Defendant was convicted of several bank robberies. [read post]
2 May 2011, 11:23 pm
Mission Securities Corporation in San Diego, California, was expelled from FINRA membership and Registered Principal, Craig Michael Biddick in Rancho Santa Fe, California, was barred from association with any FINRA member. [read post]
18 Jul 2008, 12:19 am
"  This finding addresses a delisting petition that had been pending before the FWS; predictably, the petitioners included: the American Sand Association, the Off-Road Business Association, the San Diego Off-Road Coalition, the California Off-Road Vehicle Association, and the American Motorcycle Association. [read post]
18 May 2016, 11:00 am by Mike Habib, EA
This may include accountants, trustees in bankruptcy, banks, insurance companies, or sureties. [read post]
18 Apr 2011, 1:00 am
The general rule is that the penalty is 25% based on amounts in foreign bank accounts, but can be as low as 12.5% or 5% for some taxpayers. [read post]
30 Jul 2012, 5:00 am by J Robert Brown Jr.
Solove Concurring Opinions George Washington M Lawrence Cunningham Concurring Opinions Georgia F Usha Rodrigues Conglomerate Georgia F Diane Marie Amann IntLawGrrls Georgia   Jamie Baker Roskie Land Use Prof Blog Georgia F Elizabeth Chamblee Burch Mass Tort Litigation Blog Hamline F Ann Graham Banking Law Prof Blog Hamline M Thaddeus Pope Medical Futility Hamline F Ann Tweedy Turtle Talk … [read post]
25 Jan 2019, 9:41 am by Cathy Moran
Rent Aid in Southern California Beach Front Property Management, with properties in Los Angeles, Orange, and San Diego counties, offered to let tenants forgo their February rent until 14 days after the shutdown ends, with all late fees waived. [read post]
19 Dec 2008, 4:24 pm
Paul Kennerson, an attorney at San Diego-based Kennerson & Grant who is representing Kurtin in the malpractice claim, says, "The case is what it is. [read post]
19 Feb 2007, 7:28 pm
Richard Gordon, a San Diego divorce mediator, suggests putting the Fabergé eggs or other expensive assets in a vault to ensure that a spouse does not sell them on the sly. [read post]
18 Dec 2009, 5:50 pm
The story's conclusions were bold and reporters at San Diego Citybeat immediately challenged them as inaccurate and misleading. [read post]
30 Dec 2019, 6:08 am by Katitza Rodriguez
Earlier this year, California prohibited the use of face recognition on law enforcement body-worn cameras, causing San Diego to end its long-running mobile face recognition program. [read post]
30 Jun 2020, 4:00 am by DONALD SCARINCI
He wrote a short, concurring opinion, while Justice Brett Kavanaugh wrote a dissenting opinion, which was joined by Justices Clarence Thomas and Neil Gorsuch Facts of the Case On May 11, 2020, South Bay United Pentecostal Church (South Bay),  a religious community located near San Diego, California, filed a lawsuit challenging to the application of the State of California and County of San Diego’s COVID-19 stay-at-home orders to in-person… [read post]
29 Feb 2012, 8:49 am by Abbott & Kindermann
County of San Diego (December 23, 2011, 09-56541) ___ F.3d ___, the Ninth Circuit Court of Appeals held that a church’s claim that a land use permit regulation violated the Religious Land Use and Institutionalized Persons Act of 2000, 42 U.S.C. [read post]