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10 Mar 2010, 6:52 am
“I may have robbed a bank, but I have never burned a book,’’ said the man, John McGrath. [read post]
10 Mar 2010, 4:28 am
The attorney was the victim of a check kiting scam targeting attorney trust accounts. [read post]
9 Mar 2010, 12:34 pm
He had also been the target of another FTC investigation involving a previous business venture unrelated to Lifelock. [read post]
9 Mar 2010, 10:21 am
With the punitive use of taxation to target specific companies, said the Chamber, businesses would be reluctant to participate in future emergency programs. [read post]
8 Mar 2010, 5:36 pm
Bank v. [read post]
8 Mar 2010, 3:10 pm
Citi was one of several investment banks and brokerage firms to have entered into settlements with the SEC and various state regulators, but such settlements have primarily benefited individual retail investors. [read post]
8 Mar 2010, 3:04 am
In December 2009, the Swiss bank UBS and The Boston Consulting Group conducted a survey of the M&A plans which the 160 biggest listed European companies have for 2010.According to this study confidence is returning to the European M&A market, with a significant proportion of companies planning a major deal in 2010. [read post]
5 Mar 2010, 3:01 pm
National Australian Bank, Ltd., CA-2, Dkt. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
4 Mar 2010, 8:36 am
Regulator slammed over GCSE marking - Press Association 28/02/10“GCSE science pupils may have missed out on top grades after the exam regulator made a late change to marking boundaries to avoid a row over grade inflation, it has emerged. [read post]
4 Mar 2010, 6:09 am
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
3 Mar 2010, 12:34 am
Feds Target Attorneys, Possible Case-Fixing as Pa. [read post]
2 Mar 2010, 4:34 pm
I mentioned in my last post that Euro area countries promise to strive for specific deficit and debt targets. [read post]
2 Mar 2010, 1:45 pm
A man devoted to absorbing and explaining facts, he had spent years under electric lights policing banks and railroads. [read post]
2 Mar 2010, 7:52 am
To try to meet the targets, which were aimed at building trust in the stability of the euro, governments over the years have: Translation: To build trust, we had to bamboozle you. [read post]
Government Provides Targeted Guidance, Proposes Rules on Report of Foreign Bank Account Requirements
2 Mar 2010, 3:55 am
The Internal Revenue Service Feb. 26 unveiled targeted guidance that practitioners said would provide significant relief for taxpayers required to file the Report of Foreign Bank Account (FBAR), on the heels of comprehensive proposed rules on FBAR requirements issued by the Treasury Department Feb. 25. [read post]
2 Mar 2010, 1:25 am
His suits cause recusal problems for the Court, because the justices tend to take themselves out of the case when they are named targets" . [read post]
1 Mar 2010, 10:12 pm
A case in which Lerach was involved for Mellon Bank took both took Lerach to San Diego and also introduced him to Mel Weiss, his law partner whose fame, fortune and fate would follow its own parallel trajectory. [read post]
1 Mar 2010, 7:40 pm
First, its creditors—critically, domestic banks, but also foreign banks, bondholders and sometimes foreign governments—lose money and might go belly up. [read post]
1 Mar 2010, 8:07 am
He said the bank’s reserves should be considered some $10 billion to $20 billion of excess capital that it will have at its disposal when things improve. [read post]