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24 Feb 2011, 12:45 pm
Canada has something similar with the “President’s Choice” line of banking and insurance services offered through Loblaw’s or the Great Canadian Superstore supermarket chains. [read post]
24 Feb 2011, 3:56 am
It may sound strange coming from me, but I don't like suing people, particularly not in personal injury or professional liability actions where the real target of the suit is not even the company that employed the negligent person, but really the employer’s insurance company. [read post]
23 Feb 2011, 9:59 am
The elderly woman had reportedly been a volunteer at the food bank. [read post]
23 Feb 2011, 8:07 am
The New York Times published an article yesterday which reported that – for the first time in 15 years – more bank branches closed last year than opened. [read post]
23 Feb 2011, 6:49 am
So the “gap” between the income target and the social security benefit is about $39,500, or $3,300 a month. [read post]
23 Feb 2011, 5:05 am
John Doe was the target of a federal grand jury investigation “into possible federal offenses arising from suspected fraudulent manipulation of oil cargoes and receipt of unreported income. [read post]
Eccleston Law Investigates Monroe Beachy and A&M Investments Following SEC Charges of Affinity Fraud
22 Feb 2011, 9:32 am
The SEC alleged that Beachy, a 77-year-old Amish man from Sugarcreek, Ohio, targeted his fellow Amish as investors in his fraudulent offering. [read post]
22 Feb 2011, 2:58 am
As ever, he targeted fraudsters, and he developed some novel ways to steal from them. [read post]
21 Feb 2011, 5:21 am
Many analyst believe that Spain and Portugal are next in line to be targeted by bondholders and credit rating agencies. [read post]
19 Feb 2011, 11:23 am
See, for example, Mark Thoma at Economist's View on the spreading use of recession-induced budget gaps to target unions. [read post]
18 Feb 2011, 9:09 am
The board of directors of a target company facing a leveraged buyout by private equity firms breached its fiduciary duties by failing to provide the serious oversight that would have checked the misconduct of an investment bank involved in the deal, ruled the Delaware Chancery Court. [read post]
17 Feb 2011, 8:45 am
Time to put green building bucks back in the piggy bank? [read post]
17 Feb 2011, 8:34 am
• The “business records” provision allows FISA court warrants for any type of record, from banking to library to medical, without the government having to declare that the information sought is connected to a terrorism or espionage investigation. [read post]
17 Feb 2011, 7:18 am
Allegations include a bank-fraud scheme that targeted the elderly and other vulnerable victims. [read post]
17 Feb 2011, 5:00 am
Beachy targeted his fellow Amish in his alleged fraud. [read post]
17 Feb 2011, 3:00 am
As our banking giants engaged more and more in speculation, and as the shadow banking system saw a way to make money off of people's bad financial decisions by betting against subprime loans, the financial crisis took off. [read post]
16 Feb 2011, 7:31 am
The new deal, on the other hand, fattens Moore’s bank account before he leaves the company. [read post]
15 Feb 2011, 7:26 pm
• The “business records” provision allows FISA court warrants for any type of record, from banking to library to medical, without the government having to declare that the information sought is connected to a terrorism or espionage investigation. [read post]
15 Feb 2011, 2:14 pm
Bank of America is widely believed to be an impending target of the WikiLeaks organization. [read post]
15 Feb 2011, 12:53 pm
Late last year, the federal banking agencies began a targeted review of loan servicing practices at large financial institutions that had significant market concentrations in mortgage servicing. [read post]
