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8 Nov 2011, 3:50 pm
The truth is it's reckless to propose arbitrary dates and dollar-figure targets, as the Super Committee is doing. [read post]
6 Aug 2024, 5:11 am
The July 30 airstrike in Musayib, a town south of Iraq’s capital, targeted militants preparing to launch an attack on U.S. forces, according to officials. [read post]
16 Aug 2024, 4:46 am
Israeli settlers yesterday stormed a village in the occupied West Bank and set fire to houses and cars. [read post]
1 Sep 2010, 9:14 am
Moreover, banks and other online establishments can purchase insurance to contain the risk of losses due to online fraud (although there are some indications that even this is becoming more difficult due to the increased sophistication and magnitude of online banking fraud). [read post]
23 Feb 2016, 7:36 am
The leaders of the Securities and Exchange Commission (“SEC” or “Commission”) addressed the public on February 19-20 at the annual SEC Speaks conference in Washington, D.C. [read post]
30 Jul 2014, 12:01 am
Bank Ltd., 561 U.S. 247, 248 (2010). [read post]
17 Jan 2023, 3:10 am
Key Takeaways Russian forces launched two waves of missile strikes targeting Ukrainian critical infrastructure on January 14. [read post]
27 Feb 2011, 7:57 am
How could a bank make more money by reducing a $250,000 mortgage to $200,000? [read post]
28 Nov 2023, 4:58 am
The Israel-Hamas war has cost Israel $53 billion so far, according to its central bank in the latest forecast. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
22 Apr 2011, 2:49 pm
————————– Background It is a reality of the Information Age that a vast amount of information of a very personal nature is gathered and stored in computer data banks, and it is a reality that many Americans are worried about the potential for public disclosure of such private data. [read post]
7 Sep 2014, 11:00 am
Working with Cleveland International Fund to include EB-5 as a critical part of our capital stack allowed us to bring our vision of The Flats East Bank Project to fruition. [read post]
30 Dec 2011, 9:14 am
The banks, it seems, are softer targets than one might expect because so many cases are rife with legal irregularities and outright criminality. [read post]
22 Oct 2017, 9:01 pm
They should know and recognize the enormous harm that a reputation of having committed a crime might do to themselves and to their institution.Years ago, one bank’s legal adviser used to circulate summaries of judicial decisions punishing bank-related violations, with the note: “For your information. [read post]
15 May 2022, 9:11 pm
November 17, 2021 | Returning Morality to Small Dollar Lending | Scholar argues that policymakers should reexamine usury laws and introduce public banking to combat payday lending. [read post]
18 Feb 2021, 5:01 am
Crime-Facilitating Personal Information: Home Addresses, Social Security Numbers, Bank Account Numbers The disclosure tort has generally been applied to the publication of private information that embarrasses. [read post]
12 Oct 2009, 6:01 am
The resolution got 33.4 percent support at Bank of America and 28.4 percent at Citigroup, but only 8.4 percent at JPMorgan Chase. [read post]
5 Dec 2021, 4:39 pm
Inforrm had an article on the new proposal for transparency and targeting of political advertising, an amendment prompted by the prominence of manipulative advertising techniques in the Brexit vote and 2016 US election. [read post]
9 Mar 2009, 4:26 am
The intended target - the Houston-based head of a Mexican drug cartel cell pumping millions of dollars of cocaine into the city - walked away. [read post]
12 Dec 2008, 9:00 am
Colombia Colombian trade marks just got a little slower (IP tango) Croatia Simplified process for renewing customs watch applications, from 1 January 2009 (Class 46) Europe European Court of Justice rules on genuine use in Austrian charity reference: Verein Radetzky-Orden v Bundesvereinigung Kameradschaft ‘Feldmarschall Radetzky’ (Class 46) (IPKat) CFI decides BARBARA BECKER confusingly similar to earlier Community trade mark BECKER covering… [read post]
