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8 Apr 2010, 6:55 am
Cyberthieves have also made off with billions of dollars from U.S companies and banks, and there are growing concerns that cyberattackers are making subtle changes to software source code. [read post]
7 Apr 2010, 2:17 pm
The article goes on to recount a few tales of partners at name-brand firms (Shearman & Sterling, notably) decamping to smaller firms (Houston-based McKool Smith, New York's MoloLamken LLP) in order to be able to pursue claims against large banks and other financial institutions in today's target-rich environment. [read post]
7 Apr 2010, 1:31 pm
The indictment alleges that the Miami mortgage fraud scheme was carried out by the defendants targeting certain pieces of property. [read post]
7 Apr 2010, 12:06 pm
Credits earned may be averaged, banked for years in which the manufacturer did not meet its CAFE level, or traded between companies. [read post]
7 Apr 2010, 4:00 am
That way, you can get a significant data set without breaking the bank. [read post]
7 Apr 2010, 1:55 am
If you would like more information about his practice and how he can help you, please call his office at (813) 229-7100 or toll free at 1-888-GET-MISH. 20 Offshore Banks Targeted by IRS is a post from: IRS Tax Problem Solver Blog - IRS Help [read post]
6 Apr 2010, 2:00 pm
One step, early on (and even now), would have a direct, palpable impact on the lives of the ordinary Americans who have been targeted by predatory Wall Street practices and in most cases who have worked hard but lost almost everything. [read post]
6 Apr 2010, 10:46 am
Then, they ask the homeowners to make mortgage payments directly to their company instead of to the bank. [read post]
5 Apr 2010, 5:26 pm
” The legal claims of the “re-sequencing” class target the alleged overcharging of overdraft fees for over a million different Wells Fargo customers (Dkt. [read post]
5 Apr 2010, 2:48 pm
Their first target: up to 300 branches of The Royal Bank of Scotland. [read post]
5 Apr 2010, 9:24 am
The report was the result of an independent review of corporate governance in the UK banking and financial services industries led by Sir David Walker.A core principle of the Walker Report centers on risk management and delinking excessive risk taking from compensation, including the creation of a board risk committee with real powers and a duty to provide meaningful information about risk in the company’s annual report.Recognizing that the financial crisis involved a massive failure… [read post]
5 Apr 2010, 7:46 am
Richard, however, has been speaking with investors who are actively engaged in preparing entry to this marketplace, and he reported that law firms are not their primary target; in fact, their interest is coalescing around legal service providers that we now consider to be on the fringes of the profession, like legal processing outsourcing companies. [read post]
5 Apr 2010, 6:23 am
” The bill also establishes a pre-paid orderly liquidation fund, with a target size of $50 billion, rather than $150 billion as in the House bill. [read post]
4 Apr 2010, 9:18 am
The others were exception or targeted audits of cases with income or expenses above statistical norms. [read post]
3 Apr 2010, 6:00 am
Richard, however, has been speaking with investors who are actively engaged in preparing entry to this marketplace, and he reported that law firms are not their primary target; in fact, their interest is coalescing around legal service providers that we now consider to be on the fringes of the profession, like legal processing outsourcing companies. [read post]
2 Apr 2010, 8:30 am
Funders include H&R Block, Bank of America, BNY Mellon, Citi, ConEd, Fidelity Investments and M&T Bank. [read post]
2 Apr 2010, 7:36 am
” Purpose: The credit is specifically targeted to help small businesses and tax-exempt organizations that employ mostly low and moderate income workers. [read post]
1 Apr 2010, 3:20 pm
Given this reality, Wells Fargo cannot cry "foul" when plaintiffs' damages study fails to account for the subjective intent behind each and every fee reversal granted by their banks. [read post]
1 Apr 2010, 7:41 am
A complaint filed in December 2009 by a Michigan-based company alleges that its bank’s conduct caused the company to become the target and victim of a phishing attack. [read post]
31 Mar 2010, 12:01 pm
I thought that the logical first target of financial reform would be the rating agencies. [read post]
