Search for: "Citi Financial"
Results 8541 - 8560
of 21,132
Sorted by Relevance
|
Sort by Date
3 Dec 2020, 8:16 am
.'” “Suzie Ogilvie, global head of financial crime and sanctions at top City firm Freshfields Bruckhaus Deringer, said the pandemic had created ‘a number of challenges’ in terms of AML, such as a rise in impersonation frauds because lawyers were not meeting people face-to-face. [read post]
26 Jan 2023, 1:30 pm
To maximize your financial recovery, an injured victim needs not just to prove liability but also to prove the extent of their damages. [read post]
12 Feb 2020, 5:00 pm
These laws prohibit discrimination against people with disabilities in activities receiving federal financial assistance. [read post]
2 Dec 2011, 3:03 pm
But the Boston cops who surround the Financial camp day and night enforce an embargo on anything durable entering the camp. [read post]
26 Sep 2017, 6:43 am
Latest Harvey News City, state officials spar over funding Harvey recovery efforts at Houston meeting — While several Texas officials have thrown support behind some expensive flood control projects, a Houston City Council meeting Monday highlighted the political and financial hurdles that may await such efforts. [read post]
12 Feb 2010, 6:26 am
In July 2009, the city and state agreed to pay $540 million to settle the fraud allegations. [read post]
6 Feb 2009, 5:25 am
"As our city is faced with this recession, causing unemployment to rise and families to struggle to put food on their tables, this type of financial mismanagement sends the wrong message to New Yorkers," Thompson said. [read post]
23 Jun 2011, 11:08 pm
Following an arbitration, City of Detroit policemen will see smaller payouts. [read post]
3 Mar 2010, 9:03 pm
The City Bar’s proposal would require that civil court filers omit or redact nine categories of information, including Social Security, taxpayer identification, driver’s license numbers, the names of minor children, dates of birth, bank and financial account numbers, government-issued identification numbers, and “other identification numbers which uniquely identify an individual”. [read post]
8 Sep 2016, 7:27 pm
By doing so, you protect not only your own assets but you also can be assured anyone your injure receives the financial compensation they deserve. [read post]
18 Jan 2016, 9:08 am
” The suit for negligence names the state of Michigan, Governor Rick Snyder, the city of Flint, and Flint’s former financial manager and public works director as defendants. [read post]
28 Jan 2022, 2:34 pm
With a law office in Jersey City, we represent auto accident victims throughout North Jersey, including in Bergen, West New York, Newark, and Union City. [read post]
22 May 2009, 6:25 am
With state resources drying up--a particular problem in that financial basket-case called California--the need to allocate resources carefully grows. [read post]
21 Sep 2011, 10:36 pm
For the city, an unfortunate example of how this kind of conduct can bring serious financial consequences. [read post]
23 Oct 2011, 6:18 pm
The transition can be costly, financially and psychically. [read post]
12 May 2009, 1:07 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice
HIP Denied Reconsideration of Order Requiring Production of Merger Financial Data to City
City of New York v. [read post]
23 Apr 2012, 3:24 pm
City Marshals and Maliciousness Kolomensky V. [read post]
6 Jan 2020, 5:21 pm
The attorneys at our office understand and appreciate the toll that serious injuries can take on a person’s emotional, physical, and financial wellbeing. [read post]
21 Aug 2020, 12:38 pm
The trial court granted a motion to dismiss from the city and the plaintiff appealed. [read post]
13 Aug 2016, 9:53 am
One of the reasons to support this claim is that the ride sharing app handles the financial transaction including tip, so the passenger does not need to physically pay the driver, as the money is debited from a credit card on file with the app maker. [read post]
