Search for: "In re First Exchange State Bank"
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18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping… [read post]
26 Oct 2020, 11:18 am
[xxxvii] The money and soda constitute consideration, and the intent to effect a sale through the exchange satisfies the intent requirement. [read post]
10 Jul 2024, 9:01 pm
Securities and Exchange Commission (“SEC”). [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
8 May 2013, 5:01 pm
A notice of appeal is forwarded as a matter of standard procedure first to the Formalities Officer of the department of first instance concerned (a directorate within DG1) for a first peremptory examination of the notice of appeal. [read post]
2 Apr 2012, 6:15 am
Yeah, like you’re not.) [read post]
1 Sep 2016, 7:56 am
The findings stated that a firm client was able to kite checks between his financial management account maintained at the firm and a separate bank account maintained at a local bank, in furtherance of a fraudulent Ponzi scheme, despite his activity raising red flags identified in firm policies and procedures as being indicative of potentially suspicious activity. [read post]
1 Nov 2010, 7:13 am
Howie calls his company’s breakthrough new product the “Responsible Homeowner Reward,” and according to the WSJ, “it essentially pays borrowers a small amount of money in exchange for staying current on their loan. [read post]
12 Dec 2017, 11:16 am
I am thrilled to re-post a recent post written by Sara Seck, "Reflections on Business, Human Rights, the Environment, and Climate Justice," which appeared first in the Dalhousie University Environmental Law News Blog of 4 December 2017. [read post]
18 Aug 2010, 8:29 pm
An investment bank, Donaldson Lufkin & Jenrette (DLJ) was only too happy to help Mr. [read post]
26 Nov 2012, 12:15 am
That Robert D’Angelo shall pay the above sum by certified bank check within 90 days of the date herein. [read post]
21 Jan 2010, 8:27 am
First National Bank of Lake City, 81 So.2d 486 (Fla. 1955)], See also 37 Fla. [read post]
18 Sep 2007, 7:50 am
Along with understanding what the basic tools of Islamic Finance are, it is also helpful to know of it history, rapid emergence, and prospective future success in the United States [read post]
25 Mar 2025, 9:01 pm
First, democratic institutions matter. [read post]
26 Dec 2013, 6:56 pm
” The Wang’s Partner Inc and First Republic Bank enforcement actions are not unique. [read post]
4 Feb 2022, 8:45 am
Since the United States does not license journalists, anyone can “publish” anything they want and be subject to the same First Amendment protections as well as limits (the First Amendment makes no exception for libel, for instance). [read post]
18 Jun 2024, 3:36 pm
Trump’s 2016 attorney, Michael Cohen, negotiated with Daniels’ attorney and reached a “non-disclosure” agreement under which Daniels agreed not to go to the press with the story in exchange for $130,000.00. [read post]
3 Jun 2021, 11:27 am
Though the steps of the transaction were complex, the result was relatively simple: FairPoint acquired a telecommunications portfolio in exchange for corporate debt originally issued by a former wholly-owned Verizon subsidiary (Spinco, and the “Spinco notes”), which was converted to “new” FairPoint stock after FairPoint and Spinco merged.[2] Verizon sold that debt to investment banks, which then sold it to third-party investors. [read post]
25 Feb 2010, 8:25 am
These changes held firms whose stock traded on US exchanges more explicitly liable for crimes committed in foreign countries.To sum up:1) Both U.S. companies and foreign companies listed on a U.S. stock exchange are liable for paying or offering to pay, directly or indirectly, money or anything of value to a foreign official to obtain or retain business (articles 78dd-1(g) and 78dd-2(i)).2) A foreign company can be liable under the FCPA for corrupt payments “while… [read post]
1 Jun 2011, 11:25 am
Gox Bitcoin Exchange. [read post]
