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6 Mar 2009, 8:51 am
The beleaguered and bailed-out bank [...] [read post]
5 Jun 2008, 8:50 am
Reporter Ron Leuty of the San Francisco Business Times put together a wide-ranging series of articles this week on the state of California's stem cell agency. [read post]
3 Dec 2007, 6:30 am
The closet thing the world has to a secret cartel running the world is the investment bank Goldman Sachs, whose alums are routinely Treasury secretaries, high advisers to presidents, and occasionally a governor or United States senator, says Ben Stein — half jokingly — in his weekly column in The New York Times While he notes [...] [read post]
22 Sep 2008, 12:02 pm
At big banks, reported The New York Times’s Louise Story and Vikas Bajaj, staff members rushed to update trading records [...] [read post]
One of the HUGE Benefits of Working with a Full Service Bankruptcy Firm: Recovering Garnished Monies
14 Aug 2012, 11:35 am
Through our persistent efforts, we have helped clients recover almost $7,000 in money that was garnished from their wages, bank accounts and state income tax returns. [read post]
4 May 2013, 2:08 am
McGee (Fayetteville State University), Yeomin Yoon (Seton Hall University) & Thomas Tarangelo (Florida International University), The Timeliness of Financial Reporting: An Empirical Legal Study of Russian Banks. 9 Hastings Bus.... [read post]
29 Jan 2014, 11:05 am
… The corporate members of the National Restaurant Association, and the members of the National Retail Federation are some of the largest corporations in the United States. [read post]
28 Jan 2010, 5:52 pm
A two-time state Assembly candidate, Williamson was arrested July 23 for accepting the bribe in return for leniency on his property inspections for a Dwek, the purported real estate developer who was really a cooperating witness facing bank fraud charges. [read post]
25 Jan 2013, 9:00 am
My representation has included personnel and employment issues, disciplinary actions, investigations, peer review investigations, clinical privileges actions, fair hearings, National Practitioner Data Bank (NPDB) actions and appeals.... [read post]
15 Feb 2010, 1:59 pm
The new rule expands the information contained in the National Practitioner Data Bank (NPDB) to include adverse licensure actions taken against all licensed healthcare practitioners by state and federal licensing agencies, peer review organizations, and private accreditation organizations. [read post]
11 Feb 2007, 6:12 am
After a few innocuous questions, they start asking about your social security number or banking information. [read post]
7 Jun 2012, 10:21 am
The prime minister commented [press release] after the vote:The State... [read post]
14 Jul 2023, 7:06 am
On 14 July 2023, the Bank of England (BoE) published its response to the Complaints Commissioner’s Annual Report 2022/23: Reviewing how the financial services regulators consider complaints. [read post]
8 Jul 2011, 12:40 pm
” There are concurrent settlement agreements with various states. [read post]
14 Feb 2022, 8:15 am
This week in Washington IP news, the Senate Banking Committee will hold a hearing to discuss last November’s report on stablecoins by the President’s Working Group on Financial Markets. [read post]
28 Jul 2008, 11:26 am
Swiss bank UBS has suspended David Shulman, head of its U.S. fixed income unit, amid state and federal probes of sales of auction-rate securities, The Wall Street Journal reported. [read post]
5 May 2010, 2:16 am
Michael Ramos, 30, and Paula Ramos, 52, both of Miami, Florida, pled guilty to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Section 1349. [read post]
15 Mar 2017, 6:15 am
In other words, had the United States Supreme Court decided Alice v. [read post]
21 Jan 2015, 11:13 am
Hana Bank et. al. [read post]
14 Jan 2015, 9:40 am
The Outright Monetary Transactions (OMT) program sets economic standards for selecting which states qualify for government bond purchases. [read post]
