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18 Dec 2013, 1:01 pm
According to the opinion, “in the course of his work on behalf of Madison in pursuit of the Nigerian inheritance, Wright communicated with persons he believed were representatives of the ‘Central Bank of Nigeria,’ the ‘African Union,’ and the President of Nigeria. [read post]
17 Dec 2013, 8:33 am
Additional regulatory compliance costs are likely to put smaller community banks with fewer resources at risk of closing down or offering fewer services to their clients. [read post]
17 Dec 2013, 1:02 am
Families were crammed into 20- by 25-foot rooms and forced to use communal bathrooms. [read post]
16 Dec 2013, 9:12 pm
Assistant United States Attorneys Kirk E. [read post]
16 Dec 2013, 6:36 am
Capital Bank v. [read post]
16 Dec 2013, 6:27 am
If it was not clear enough before that there are many problems with CASL, it became evident when Industry Canada released the final regulations and the Regulatory Impact Analysis Statement (the RIAS). [read post]
15 Dec 2013, 9:19 pm
” Marshall thanked the Federal Bureau of Investigation, the Internal Revenue Service, and the State of Oregon, Division of Finance and Corporate Securities, for their investigative efforts. [read post]
14 Dec 2013, 3:39 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
13 Dec 2013, 3:48 pm
For important information about this communication click here. [read post]
13 Dec 2013, 9:07 am
Discussions with a Lawyer and Forming Solicitor Client Privileged Communications? [read post]
13 Dec 2013, 9:07 am
Discussions with a Lawyer and Forming Solicitor Client Privileged Communications? [read post]
12 Dec 2013, 10:50 am
Leaders of the intelligence community testified once again before the Senate Judiciary Committee yesterday. [read post]
12 Dec 2013, 8:06 am
The CFPB’s preliminary results indicate that larger institutions are more likely than community banks or credit unions to include an arbitration clause in consumer contracts for credit cards or checking accounts. [read post]
10 Dec 2013, 4:24 pm
Century Bank United Southern Bank Warrington Bank Wauchula State Bank Whitney National Bank Do you have questions or comments? [read post]
10 Dec 2013, 12:02 pm
For important information about this communication click here. [read post]
10 Dec 2013, 8:31 am
’” Following suggestions in the Snowden documents (and in interviews with Snowden) that the U.S. intelligence community was spying on Swiss banks and Brazil’s Petrobras, and other private commercial entities, DNI Clapper issued this statement in September (my emphasis): It is not a secret that the Intelligence Community collects information about economic and financial matters, and terrorist financing. [read post]
10 Dec 2013, 8:27 am
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
10 Dec 2013, 6:11 am
Norway appears to mean to transpose international norms into state policy, and to transpose state policy into the governance cultures of corporations. [read post]
10 Dec 2013, 4:00 am
Examiners are instructed to identify such matters for appropriate action, such as possible referral to federal or state regulators. [read post]
9 Dec 2013, 8:27 pm
The key is to keep an open line of communication. [read post]
