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12 Sep 2007, 8:25 pm
They chanted slogans regarding the bank's failure to support inner city housing, and railed to the press and the cameras that there was no way a bank with such a poor CRA record should be allowed to acquire another financial institution, notwithstanding the fact that the bank had received a "satisfactory" CRA rating from its primary federal regulator. [read post]
9 Dec 2011, 11:11 am
City officials throughout California are concerned that they should ban dispensaries from opening up in their city limits. [read post]
15 Nov 2011, 9:30 pm by Frank Pasquale
" Mayor Bloomberg may be similarly intransigent, never deigning to learn about the real causes of the financial crisis, or the median income of bankers, or the financial shenanigans that put his terminals in high demand while siphoning money away from the rest of us. [read post]
20 Mar 2012, 12:30 am by Volker 'Falk' Metzler
As the European capital city of patents Munich is best suited for the headquarters of the Patent Court. [read post]
6 Feb 2021, 10:55 am by Anthony Carbone
Even though money will not bring back the person, it can help relieve the financial strain. [read post]
8 Aug 2016, 5:12 pm by Kevin LaCroix
The topics to be discussed will include the basics of financial lines insurance, the role of social engineering in financial crime, and a top level look at the evolving insurance industry in Asia. [read post]
18 Apr 2007, 6:06 am
Prosecutors initially sought a prison sentence of up to five years for the financial fraud conviction, and later agreed that 33 to 41 months was a proper penalty. [read post]
17 Feb 2009, 10:57 am
In the exercise of caution, corporations and institutions impacted by the rule may want to document their valuations by consulting valuation services such as Pluris Valuation Advisors LLC in New York City or by obtaining bids for the securities through an organization such as Second Market also located in New York City. [read post]
27 Apr 2018, 9:34 am by Melissa Jacoby
This reporting comes from the schedules and statements of financial affairs filed just a few days ago. [read post]
14 Jul 2009, 10:30 am
Walder was the Executive Director and Chief Financial Officer at the MTA, the largest passenger transport system in the United States. [read post]
18 Nov 2011, 6:17 am by Second Circuit Civil Rights Blog
The jury also awarded plaintiff a million dollars in punitives under the New York City Human Rights Law. [read post]
27 Mar 2022, 9:02 pm by Series of Essays
Individuals who are low-income are more likely to be people of color, have less education, live in segregated neighborhoods, experience financial exclusion, and interact with law enforcement. [read post]
5 Oct 2021, 8:18 am by Dan Bressler
That data was drawn from a single law firm, but the new material encompasses records from 14 separate financial-services entities operating in countries and territories including Switzerland, Singapore, Cyprus, Belize and the British Virgin Islands. [read post]
27 Oct 2009, 4:13 pm
"From a standpoint, financially, for the city and county of Denver, it makes sense to try to sell these vehicles at auction and get those financial benefits to help the general fund," Will said. [read post]
8 Oct 2010, 8:16 am by Michael L. Guisti
Guisti, a premier California Criminal Fraud Defense Attorney representing criminal defendants for the financial fraud and grand theft crime committed. [read post]
That realization, along with public criticism that the tech giants themselves are contributing to the housing crises facing West Coast cities, has led to a series of serious financial commitments by the major players in the tech industry. [read post]