Search for: "Target Bank"
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6 Jul 2008, 5:09 am
Banks (E.D. [read post]
25 Mar 2008, 12:58 am
New York Fed Taps Simpson Thacher on Bear Stearns Deal
The American Lawyer
Last week, as shareholders for Bear Stearns threatened action over JPMorgan's $2-per-share offer, the Federal Reserve Bank of New York called on Simpson Thacher & Bartlett to represent its interests, according to a source. [read post]
26 Jul 2018, 4:11 pm
Having a bank of pre-approved statements for general praise or criticism your firm may receive can be a major help when it comes to responding to users online. [read post]
28 May 2014, 1:07 pm
H.R. 3389, the CFPB Slush Fund Elimination Act of 2013, would mandate that civil money penalties paid by CFPB targets would be remitted to the Treasury to pay down the national debt, providing a more direct benefit to taxpayers. [read post]
15 Dec 2021, 11:30 am
The government will also subsidize certain start-ups and seek to boost innovation with so-called sandboxes, along with measures specifically targeted at start-ups led by women. [read post]
21 Jun 2009, 2:25 am
The District Court found that Shell did not "engage in any fraud-related activity targeted at the Non-U.S. [read post]
4 Jan 2012, 12:55 pm
Let’s say there are bank, or financial accounts (including life insurance), at 6 different institutions. [read post]
31 Mar 2023, 4:26 pm
Such hoaxes are designed to instill fear in the public or other target and pose a serious threat to the public's safety. [read post]
11 Oct 2016, 11:02 am
There was a very targeted surgical fix, and now the agency’s structure is kosher. [read post]
26 Jun 2019, 3:58 am
Hamilton Bank decision,” because “[n]one of the factors cited as reasons to respect precedent apply to Williamson County. [read post]
9 Nov 2021, 4:00 am
The goal is to compute the cost of the lifestyle of the target and determine whether the reported income is sufficient to fund this lifestyle. [read post]
14 Dec 2010, 11:46 am
" Though companies in the financial sector remain the most frequently targeted, the number of credit crisis-related lawsuits continues to decline. [read post]
3 Dec 2023, 4:24 am
A bank has already been robbed using AI-generated cloned voices. [read post]
24 Jul 2013, 3:41 pm
This makes a lot of sense when the creditors are insured banks; not sure it is a good blanket presumption. [read post]
24 Sep 2013, 9:57 am
Lastly, Peter Bergen writes over at CNN about what goes into the group’s target selection. [read post]
28 Apr 2017, 6:38 am
Morgan (2017), http://www.jpmorgan.co.kr/country/KR/en/cib/investment-banking/2017-ma-global-outlook? [read post]
26 Feb 2018, 8:10 am
Kornegay, 313 N.C. 1 (1985), where a search warrant for evidence of an attorney’s fraudulent activity “direct[ed] the seizure of all checkbooks, cancelled checks, deposit slips, bank statements, trust account receipts, check stubs, books and papers, etc. which would tend to show a fraudulent intent or any elements of the crime of false pretense or embezzlement. [read post]
20 Apr 2018, 6:01 am
Posted by William Magnuson (Texas A&M Law School), on Thursday, April 19, 2018 Tags: Banks, Bitcoin, Blockchain, Crowdfunding, Cryptocurrency, Financial institutions, Financial regulation, Financial technology, ICOs, SEC, Securities enforcement, Securities regulation, Systemic risk Measuring Effectiveness: Roadmap to Assessing System-Level and SDG Investing Posted by Steve Lydenberg and William Burckart, The… [read post]
27 Dec 2020, 9:09 pm
Under pressure from firms’ stakeholders—which include some shareholders, employees, and banks—managers are embracing aggressive climate targets such as zero emissions or carbon neutrality. [read post]
17 Mar 2024, 7:27 am
Because association boards of directors control the purse strings of the communities they govern, they have been targets for unscrupulous fraudsters practically since the inception of the association model. [read post]
