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4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
3 Aug 2015, 7:58 am
Identification of G-SIIs is the responsibility of national competent authorities and took place for the first time in January 2015. [read post]
2 Aug 2015, 5:10 pm
The July 30 Opinion In his July 30 Opinion, Judge Rakoff made three rulings: first, he denied the defendants’ motions to dismiss the plaintiffs’ claims under the ’34 Act; second, he granted in part and denied in part the motions to dismiss the plaintiffs’ claims under the ’33 Act; and third, he granted the defendants’ motions to dismiss the claims asserted under Brazilian law on behalf of investors who purchased their Petrobras shares on the… [read post]
1 Aug 2015, 1:07 pm
In fact some of the first roads in the United States were postal roads, built by Uncle Sam. [read post]
31 Jul 2015, 11:06 am
Pakistan’s government is considering going to the United Nations over spying by India. [read post]
31 Jul 2015, 9:04 am
The bank also stated that all revisions to fees and costs will require bank approval and an amended CD. [read post]
31 Jul 2015, 7:40 am
To protect trade secrets, you first need to identify, classify and assess potential risks to confidential technical and business information. [read post]
31 Jul 2015, 6:46 am
In 2008, for the first time, black turnout was nearly equal to white turnout, and Barack Obama was elected the nation’s first black president. [read post]
30 Jul 2015, 6:13 am
Due to the initial drop in oil prices during the end of 2014 and first few months of 2015, some companies have already gone under. [read post]
30 Jul 2015, 4:00 am
Apple seems, at least at first, an unlikely answer to that question. [read post]
29 Jul 2015, 8:36 am
., a former Special Agent in Charge with the Office of Inspector General for the Department of Housing and Urban Development, has been convicted of two counts of making false statements to First Tennessee National Bank, N.A., to obtain a loan, A jury convicted Harvell after a one week trial. [read post]
28 Jul 2015, 5:00 am
Chertoff's and Leiter's experiences in national security and law enforcement are recent — and deep. [read post]
27 Jul 2015, 9:01 pm
Because, as I described above, the common currency combines the economic fortunes of both rich and poor nations. [read post]
27 Jul 2015, 9:15 am
Connecticut As we previously reported, this year Connecticut became the first state in the nation to require free identity theft protection for Connecticut residents affected by a data security breach. [read post]
26 Jul 2015, 7:00 am
First, the economic effects of these sanctions are unpredictable. [read post]
24 Jul 2015, 8:15 pm
HayesSimilar Posts: South Korea moves to Remove Statute of Limitation on Murder Korean Statute of Limitation in Civil Cases in Korea Is the Korea-US FTA Dead at the Korean National Assembly Korea’s Carbon Credit Inititative: Korea Fastest Growing Producer of Carbon in Developed World Korea’s Woori Bank Lawsuit against Merrill/Bank of America Dismissed Korean Fugitives on the Run: Getting more Difficult with Change of Law Captain of Korean Ferry Receives 36… [read post]
24 Jul 2015, 10:35 am
Under the CWA, persons seeking to discharge pollutants into the “waters of the United States” must first obtain a permit from a state or the EPA. [read post]
24 Jul 2015, 6:49 am
In this case, blood banking officials at the new blood bank at the combined Army/Navy facility in Bethesda, now known as Walter Reed National Military Medical Center, admitted to Wahlstrom in the course of the lawsuit that the old procedure at WRAMC was deficient. [read post]
24 Jul 2015, 1:54 am
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
23 Jul 2015, 12:36 pm
The post Gray Divorce: The Complications Of Divorce After 50 appeared first on Dads Divorce. [read post]
