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28 Mar 2021, 11:15 am by Kevin LaCroix
”   The Reuters article comments that the SEC’s letters are “the strongest sign yet that it is stepping up scrutiny of such deals and the Wall Street banks that underwrite them. [read post]
14 Apr 2008, 9:02 am
Both AFSCME and CtW are campaigning against directors at Seattle-based banking firm Washington Mutual. [read post]
26 Jan 2009, 3:53 am
  But will President-Elect Obama’s plans for solving our mortgage banking crisis impact on the volume of mortgage litigation? [read post]
21 Oct 2013, 11:22 am by Kelly Phillips Erb
It is how we are identified at the doctor, at school, at banks and even sometimes, at work. [read post]
16 Sep 2009, 1:32 am
Cases demonstrate that Facebook and MySpace can contain smoking guns and that they can be targets to serve legal process. [read post]
27 Jul 2010, 9:49 pm by BLOG
After reading these notices, con artists approach their targets in person, by mail, over the telephone, or by e-mail. [read post]
1 May 2020, 7:53 am by Amy Howe
Deutsche Bank, involve subpoenas issued by congressional committees. [read post]
24 Sep 2010, 5:59 am by velvel
Its “target” is to build the fund to $2.5 billion dollars, and “assessments based upon a percentage of net operating revenue will remain in place until” then. [read post]
22 Aug 2018, 9:01 pm by Neil H. Buchanan
In a column published here on Verdict last week, I explained how Senator Elizabeth Warren, who is supposedly the bane of capitalists everywhere, in fact understands that modern capitalist economies can be much better than they are for the people who work and live in them.Warren certainly targets the bad acts of particular capitalists, but she does so in order to prevent them from continuing to pervert the economy for their own selfish ends. [read post]
7 May 2009, 8:25 pm by Gary L. Britt, CPA, J.D.
If you believe you have been the target of an identity thief, information is available at IRS.gov.Hiding Income OffshoreThe IRS aggressively pursues taxpayers and promoters involved in abusive offshore transactions. [read post]
26 Jan 2009, 3:53 am
  But will President-Elect Obama’s plans for solving our mortgage banking crisis impact on the volume of mortgage litigation? [read post]
14 May 2015, 10:20 am by Sebastian Brady
The Afghan Taliban has claimed responsibility for the attack, which appears to have specifically targeted foreigners who had gathered at the hotel for a concert. [read post]
6 Sep 2018, 5:12 pm by Kevin LaCroix
  They present an attractive alternative to the established banking and money transfer systems, which typically require bank accounts and the payment of transaction fees. [read post]
30 Jul 2024, 5:55 am by Svitlana Starosovit
This argument focuses on assets themselves in assessing whether the reversibility requirement can be met as opposed to suspension of sovereign immunity rights as the target of countermeasures. [read post]
23 Feb 2020, 2:19 pm
  To that end, the Duke has shown how virtually anyone, with access to economic and financial power, can dive into the ratings management arena and leverage the power of data driven rankings to change the behaviors of targeted individuals or institutions. [read post]
21 Mar 2018, 10:30 am by Wenqing Zhao, David Stanton
President Trump issued an executive order last Wednesday blocking Singaporean chipmaker Broadcom’s bid to acquire American competitor Qualcomm after the Committee on Foreign Investment in the United States (CFIUS) warned that the deal might give Chinese tech firms an upper hand in the race to 5G. [read post]
29 Nov 2017, 12:18 pm by Paul Rosenzweig
  It is how political campaigns target you for your vote and charities target sympathetic people for money. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
9 Jan 2012, 8:15 am by Stikeman Elliott LLP
The annual change (based on cost-of-living) to the review threshold under the ICA for direct acquisitions by WTO investors in non-cultural businesses is anticipated to be $330 million for 2012 (book value of target assets). [read post]