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25 Sep 2013, 1:08 am
As described in the National Credit Union Administration’s press release (here), on September 23, 2013, the agency filed an action in the District of Kansas in its capacity as receiver for five failed corporate credit unions alleging that thirteen Libor rate-setting banks manipulated the Libor benchmark rate, costing the failed credit unions millions in lost interest. [read post]
24 Sep 2013, 12:48 pm
The first offers moderation, deliberation, and evolution. [read post]
24 Sep 2013, 12:05 pm
The CFPOA makes it an offense to directly or indirectly give or offer a loan, reward, advantage or benefit of any kind to a foreign public official in order to obtain or retain an advantage in the course of business.The trial marks many firsts: it is the first trial brought under the CFPOA since it came into force in 1999; it is the first conviction of an individual under the CFPOA; and it is the first action brought under the CFPOA where there was no evidence or… [read post]
23 Sep 2013, 12:50 pm
Eiten and National Financial Communications, Corp.Case number: 11-cv-12185 (United States District Court for the District of Massachusetts)Case filed: December 12, 2011Qualifying judgment/order: July 24, 2013 8/16/2013 11/14/2013 [read post]
23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
23 Sep 2013, 1:09 am
Companies will have to comply with the rules in the first fiscal period after the effective date of the rules. [read post]
20 Sep 2013, 4:12 pm
According to a March, 2013 publication from the National Center for Family & Marriage Research at Bowling Green State University, authors Susan L. [read post]
19 Sep 2013, 9:59 pm
Here's a WWII story I first heard in 1992 in Paris from a struggling young Irish painter named Richard hustling his drinks and living by his wit, humor, charm and talent on a few choice blocks of the Right Bank. [read post]
19 Sep 2013, 8:05 pm
Each was also ordered to forfeit approximately $2.0 million in fraud proceeds to the government, along with various bank accounts and other assets. [read post]
19 Sep 2013, 8:17 am
This was many times higher than every other province and much higher than the national average density of 43 people per square kilometre. [read post]
18 Sep 2013, 6:41 pm
At first, there were thought to be co-conspirators. [read post]
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]
18 Sep 2013, 5:21 am
§ 203(e)(4); and “individuals who volunteer their services solely for humanitarian purposes to private non-profit food banks and who receive from the food banks groceries,” id. [read post]
17 Sep 2013, 9:59 pm
Here's a WWII story I first heard in 1992 in Paris from a struggling young Irish painter named Richard hustling his drinks and a living by his wit, humor, charm and talent on a few choice blocks of the Right Bank. [read post]
16 Sep 2013, 8:05 am
It follows on the heels of the First Bank of the United States (1791-1811) and the Second Bank of the United States (1817-1836), both of which were located in Philadelphia, PA (you can still visit the buildings today as part of our National Park System). [read post]
15 Sep 2013, 8:37 pm
Each was also ordered to forfeit approximately $2.0 million in fraud proceeds to the government, along with various bank accounts and other assets. [read post]
15 Sep 2013, 4:51 am
In 2010, he became the first Native American to serve as Chair of the Commission, a position he held until 2012. [read post]
13 Sep 2013, 12:02 pm
But a racial group can do so effectively only if it first successfully lobbies to repeal the state constitutional provision. [read post]
13 Sep 2013, 10:30 am
Praising Paul’s work on behalf of EMC, the vice chairman of investment banking for Barclays Bank pointed to his “ability to integrate the legal, the business, and the financial” worlds. [read post]
12 Sep 2013, 8:09 am
These fees often start at around 8% in the first year down to 0% in year seven. [read post]
