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10 Oct 2011, 2:36 pm
One of the defendants, Angel Quinones, worked at the building as a security guard for Allied Barton Security Services, while another defendant was a former employee of Citicorp. [read post]
10 Oct 2011, 1:02 pm
AB 1236 (E-Verify): This new law prohibits the state, or a city or county, from requiring employers to use E-Verify as a means of verifying employees they hire are authorized to work in the United States. [read post]
10 Oct 2011, 12:06 pm
AB 243 (Farm Labor Contractors): This new law requires employers who are farm labor contractors to disclose to employees the name and address of the legal entity that secured the employer’s services. [read post]
10 Oct 2011, 9:05 am
“Never before, in all our history, have these forces been so united against one candidate as they stand today. [read post]
10 Oct 2011, 6:15 am
At the same time, the MERS system facilitated the boom of mortgage-backed securities by permitting banks to rapidly and inexpensively transfer the ownership of loans. [read post]
10 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
8 Oct 2011, 6:37 am
Mitigation may include water and mold remediation, emergency board-up, demolition, or shoring up of damaged structures, and protecting hazardous areas with signage and security personnel. [read post]
8 Oct 2011, 4:36 am
For the purpose of section 808(6), such term also includes any person who uses any instrumentality of interstate commerce or the mails in any business the principal purpose of which is the enforcement of security interests. [read post]
7 Oct 2011, 9:16 am
Banks stated: "That's the first time I've ever seen anything like that. [read post]
7 Oct 2011, 6:22 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
6 Oct 2011, 11:37 am
United Cent. [read post]
5 Oct 2011, 10:18 am
Among the broad topics covered are marriage and divorce, health, education, law enforcement, national security, social insurance, business, science and technology, agriculture, natural resources, energy, information and communications, banking and international statistics. [read post]
5 Oct 2011, 8:40 am
In order to qualify for the program, developers must spread the affordable units throughout the building so as not to segregate low-income renters. [read post]
5 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
5 Oct 2011, 2:00 am
National Australia Bank, the U.S. [read post]
4 Oct 2011, 2:22 pm
In this latest lawsuit, the government contends that when Fannie Mae and Freddie Mac bought their 35 issues of securities worth $12.9 billion during the bubble, they depended on the registration statements, prospectuses, and other documents that WaMu and its subprime unit Long Beach Mortgage had filed. [read post]
4 Oct 2011, 7:21 am
One example: condominium lender Corus Bank, a unit of Corus Bankshares Inc. that failed in 2009. [read post]
3 Oct 2011, 4:15 pm
The securities class action filed in the United States Southern District of Florida alleges claims for violation of the Florida Securities and Investor Protection Act. [read post]
3 Oct 2011, 3:40 pm
The IRS may levy against assets such as wages, bank accounts, Social Security benefits, retirement accounts, rental income, accounts receivables or commissions. [read post]
