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14 Dec 2011, 2:00 am
Here is an excerpt: The United States currently targets Iran with various sanctions programs. [read post]
13 Dec 2011, 1:29 pm
At partner levels it's either a top legal job or out of law entirely to the coveted investment-banking world, as Cleary's former managing partner, Mark Walker did last month, when he joined Lazard in Paris. [read post]
13 Dec 2011, 1:29 pm
At partner levels it's either a top legal job or out of law entirely to the coveted investment-banking world, as Cleary's former managing partner, Mark Walker did last month, when he joined Lazard in Paris. [read post]
13 Dec 2011, 10:15 am
The National Sponsor category was popular for large banks and investment providers who write plan documents for a nationwide clientele but were not interested in finding 29 other firms to join them in sponsoring a plan document. [read post]
13 Dec 2011, 5:00 am
WSJ And let’s not forget the Supreme Court, which agreed yesterday to review whether an Arizona statute targeting illegal immigrants interferes with U.S. law. [read post]
12 Dec 2011, 5:30 pm
” If you are in litigation, you should follow up with targeted discovery requests to the servicer confirming the servicer does not “own” your mortgage. [read post]
12 Dec 2011, 1:18 pm
Urgent care chains have been attractive targets for private equity funds. [read post]
12 Dec 2011, 12:58 pm
Many that were targeted by the purge were sent to Gulag labor camps… others were simply executed after NKVD troikas, which amounted to three people who convicted without trial. [read post]
12 Dec 2011, 12:46 pm
The Obama campaign, which raised $760 million in 2008, is expected to pass the billion-dollar mark this time around (with money already pouring in from the financial and banking sector on which candidate Mitt Romney is also heavily reliant). [read post]
12 Dec 2011, 10:39 am
If they paid you by check, I’ll need a copy of one of the checks so we can see where they bank and under what name and what the account number is. [read post]
12 Dec 2011, 5:23 am
The bailout fund (in everything but name) is still far too small, and the European Central Bank is still refusing to act as lender of last resort. [read post]
12 Dec 2011, 12:24 am
Direct deposit into a bank account means the IRS can refund you without sending you a check via the mail. [read post]
11 Dec 2011, 9:36 pm
It's not clear why the Occupiers are targeting shipping. [read post]
11 Dec 2011, 7:19 am
District Court for the District of Columbia on charges of bank fraud, mail fraud, and conspiracy to commit bank/mail fraud. [read post]
11 Dec 2011, 7:19 am
District Court for the District of Columbia on charges of bank fraud, mail fraud, and conspiracy to commit bank/mail fraud. [read post]
11 Dec 2011, 6:28 am
The Governing Instrument establishes a Board consisting of 24 members, equally split between developed and developing countries, and designates the World Bank as the interim trustee of the fund for a period of three years. [read post]
10 Dec 2011, 6:20 am
Operation Cali-Man: In August 1997, the Miami Field Division was granted an Attorney General's Exemption until January 2000 which allowed DEA to conduct a money laundering investigation using undercover financial transactions to identify organizational targets. ... [read post]
10 Dec 2011, 5:30 am
Not surprisingly, representatives of banks and hedge fund-type asset managers were, shall we say, restrained in their enthusiasm for the measure. [read post]
9 Dec 2011, 12:15 pm
These companies must now again adjust the aim of their compliance efforts to hit moving targets. [read post]
9 Dec 2011, 11:51 am
As a result, Banki received several deposits in his U.S. bank account as a result of monetary transfers involving a wide range of individuals and companies. [read post]
