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7 Jul 2014, 10:03 am
The bank was charged with falsifying bank records to allow it to use the American banking system to do business with forbidden countries such as Iran, Sudan and Cuba. [read post]
7 Jul 2014, 9:03 am
The preliminary results are in: election officials have declared former World Bank economist Ashraf Ghani the winner of Afghanistan’s presidential run-off, writes Reuters. [read post]
7 Jul 2014, 8:34 am
Employer and other health plan sponsors, administrators, insurers and their business associates should heed both the lesson about properly protecting health plan documents with protected health information and the more subtle lesson about the role of employees and other whistleblowers in bringing these violations to the attention of regulators contained in the latest Health Insurance Portability & Accountability Act (HIPAA) resolution agreement. [read post]
7 Jul 2014, 6:05 am
After subpoenaing and reviewing the relevant bank records in 2005, they began to suspect Ganias was not properly reporting American Boiler's income. . . . [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
6 Jul 2014, 9:19 pm
Take a look at guest Kat Marie-Andrée’s first post to know more about this ultra-sexy American tale. [read post]
5 Jul 2014, 4:20 pm
American Banker, Richard Samson – [Editor's note: This article is based in part on SUPERMONEY: The New Wealth Beyond Banks and Bitcoin, which appears on Samson’s Futurist blog published by the World Future Society.] [read post]
3 Jul 2014, 7:10 pm
Initial public resolution plans for American International Group, Prudential Financial, Inc., and General Electric Capital Corporation were also released. [read post]
3 Jul 2014, 9:15 am
Meanwhile, a Quinnipiac University poll indicates that the majority of Americans disapprove of President Obama’s current handling of the Iraq crisis. [read post]
3 Jul 2014, 9:00 am
While many Americans enjoy a festive day of parades, barbecues and fireworks, let’s see if this week’s highlights spark your interest: The American Apparel/Dov Charney feud seems set to implode as the parties fire missiles and missives at one another. [read post]
2 Jul 2014, 8:21 am
Distinguished Professor of Political Science and director of the Eric Voegelin Institute for American Renaissance Studies at Louisiana State University; A. [read post]
2 Jul 2014, 7:30 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to start a business (a WFOE) in China. [read post]
1 Jul 2014, 9:19 am
Peter Lerner, Naftali Fraenkel, Gilad Shaar, and Eyal Yifrach “were under a pile of rocks, in an open field” near Hebron, a town in the West Bank. [read post]
1 Jul 2014, 6:58 am
The Chinese side usually claims this change is mandated by law, by government regulators or by banks or insurance companies. [read post]
30 Jun 2014, 12:18 am
The US Congress could consider holding hearings to examine the relations between American multinationals and Fifa. [read post]
29 Jun 2014, 5:30 am
http://t.co/7jrRWbT4Zu -> Supreme Court ruling in CLS Bank v. [read post]
29 Jun 2014, 5:27 am
There aren’t many bank robbers, but there are a ton of drunk drivers. [read post]
27 Jun 2014, 4:38 pm
Plaintiff: American Express Bank FSB Plaintiff’s Attorney: Drew Beinhaker Plaintiff’s Law Firm: Law Offices of Henschel & Beinhaker, P.A. [read post]
27 Jun 2014, 2:59 pm
The report’s six-point recommendations include: 1) Making infrastructure a cabinet-level priority; 2) Forming U.S. infrastructure regions; 3) Establishing a national infrastructure bank; 4) Selling “opportunity” bonds; 5) Creating a national infrastructure index and 6) Engaging the American people to build support for the importance of infrastructure policy. [read post]
27 Jun 2014, 8:36 am
Bank of America Corporation, 13-1174. [read post]
