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21 Dec 2012, 12:27 am
Moreover, while the FCPA may be the most familiar, there is a continued, growing worldwide focus on non-US anti-bribery and corruption enforcement, including the 2011 UK Bribery Act and major initiatives by the Organisation for Economic Co-operation and Development, World Economic Forum, World Bank, and the United Nations Convention Against Corruption. [read post]
20 Dec 2012, 3:21 pm
Throughout 2012, Seyfarth Shaw LLP’s dedicated Trade Secrets, Computer Fraud & Non-Competes Practice Group hosted a series of CLE webinars that addressed significant issues facing clients today in this important and ever changing area of law. [read post]
20 Dec 2012, 3:21 pm
Throughout 2012, Seyfarth Shaw LLP’s dedicated Trade Secrets, Computer Fraud & Non-Competes Practice Group hosted a series of CLE webinars that addressed significant issues facing clients today in this important and ever changing area of law. [read post]
4 Dec 2012, 1:01 pm
Burris and his fellow grifters told their employees at HOPE to tell HOPE customers all sorts of lies, just to get home owners trying to qualify for a federal home loan modification to send in a fee to HOPE. [read post]
3 Dec 2012, 9:47 am
, Not Customers: How to Create Growth Companies in a No Growth World”. [read post]
3 Dec 2012, 9:09 am
This bank is expanding in the Miami market by offering domestic private banking and wealth management services. [read post]
3 Dec 2012, 6:31 am
The district court granted summary judgment in favor of the bank, holding that state law creates a safe harbor that relieves banks of liability for fraudulent payment orders if the bank and the customer agree to a commercially reasonable security procedure and the bank follows that procedure in good faith. [read post]
1 Dec 2012, 2:54 pm
The government also alleges that Antonitis created false entries in records to make it appear that the customers had made the withdrawals. [read post]
30 Nov 2012, 1:51 pm
” Using the list of people from customer databases of the three products, the surveyor took a sample. [read post]
30 Nov 2012, 9:45 am
The comment from analyst Bill Dreher of Deutsche Bank that at Costco “it’s better to be an employee or a customer than a shareholder. [read post]
30 Nov 2012, 9:45 am
The comment from analyst Bill Dreher of Deutsche Bank that at Costco “it’s better to be an employee or a customer than a shareholder. [read post]
28 Nov 2012, 10:40 am
Louis Sentenced for Armed RobberiesRecent incident shows that Missouri bank robbery doesn't pay [read post]
28 Nov 2012, 8:58 am
Merge and Medstrat are competitors in the field of medical-imaging technology.The central allegations it the Complaint revolve around a marketing plan Medstrat allegedly developed to poach customers away through a series of inaccurate or disparaging remarks, including claims that Merge was not "stable" and that Merge had retained an investment bank, ostensibly suggesting Merge was trying to combine itself with another industry player.The meatier allegations… [read post]
26 Nov 2012, 8:48 am
Bank, Regions, and Wells Fargo, offer a short term loan "service" for checking account customers with direct deposit. [read post]
26 Nov 2012, 7:28 am
The plaintiffs in these cases claimed the banks intentionally ordered the payment of checks to create overdrafts so they could charge their customers an overdraft fee. [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]
25 Nov 2012, 10:04 am
American authorities have set their targets specifically on UBS customers and other bankers who facilitate tax evasion via oversees accounts. [read post]
22 Nov 2012, 3:27 am
What about lawyers using legal software programs that can’t print customized checks that meet state trust laws? [read post]
20 Nov 2012, 5:15 pm
If possible, use a major international bank. [read post]
20 Nov 2012, 5:08 pm
and novelty items including customized socks and bacon candy…an eclectic list, to be sure. [read post]
