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23 Jul 2012, 3:00 am
From late 2004 until October 2008, Sullivan served under Harnisch as Chief Operating Officer and Chief Compliance Officer of the Peconic companies. [read post]
23 Jul 2012, 1:09 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
23 Jul 2012, 12:14 am
In addition, several U.S. states are conducting their own investigations, including New York, Massachusetts, and Connecticut. [read post]
22 Jul 2012, 5:09 pm
He told the inquiry he had asked Deputy Assistant Commissioner Sue Akers to return for a third time to give an update on police investigations Operations Weeting, Elveden and Tuleta, and would ask for another briefing in the autumn. [read post]
21 Jul 2012, 4:11 pm
About 2 percent of company drivers were also ordered to cease operations following such an inspection. [read post]
21 Jul 2012, 11:33 am
Since electric bicycles can't be registered in the state, their operation is not allowed in the City. [read post]
20 Jul 2012, 12:02 pm
Federal authorities are offering a $20,000 reward for information that will help them apprehend Aubrey Lee Price, the former manager of a New York brokerage firm who took over bank operations at a Georgia bank purchased by his company in 2010. [read post]
Breaking News: Thomson Reuters and Wolters Kluwer Law & Business Joining Forces on Current Awareness
19 Jul 2012, 1:36 pm
With headquarters in New York and major operations in London and Eagan, Minnesota, Thomson Reuters employs approximately 60,000 people and operates in over 100 countries. [read post]
19 Jul 2012, 8:25 am
Chu, 29, its operations manager, was summoned for questioning. [read post]
19 Jul 2012, 5:02 am
The meetings operate under the Chatham House Rule. [read post]
18 Jul 2012, 3:37 pm
As of June 1 (pdf) it was 3,504.Lozito said pretrial services in Bexar County supervises 7,000 people on any given day, and their pretrial intake unit operates 24/7. [read post]
18 Jul 2012, 11:01 am
The securities, that is to say, were bought and sold for what was called the proprietary trading arm of Bernie Madoff’s company, the arm which bought and sold securities, and attempted to thereby make a profit, for Bernie’s company. [read post]
18 Jul 2012, 9:16 am
In early July, the Mauritius Department of Civil Aviation denied the Denisenko-Kosalopov operations application for an Air Operation Certificate – which any plane needs to be able to fly, effectively stopping the operation. [read post]
18 Jul 2012, 6:56 am
According to a recent article in the New York Times, the nation's major credit card companies have settled an antitrust claim filed by thousands of merchant plaintiffs. [read post]
18 Jul 2012, 2:09 am
Chinese education company New Oriental, which is listed in the U.S. on the New York Stock Exchange (NYSE: EDU), included this little bomblet in a July 17 earnings press release: On July 13, 2012, the Company was informed that the U.S. [read post]
17 Jul 2012, 10:00 pm
Providing guidance to directors, officers, employees, and its agents and business partners, on complying with the Company’s anti-corruption compliance policies, including when they need advice on an urgent basis or in any country in which the Company operates; b. [read post]
17 Jul 2012, 6:23 pm
New York, 388 U. [read post]
17 Jul 2012, 3:13 pm
The internal documents show that this was a unique, highly sophisticated, and highly specialized operation. [read post]
17 Jul 2012, 12:08 pm
More bad news in kidney dialysis was depicted in the New York Times and in the Bangor Daily News. [read post]
