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13 Feb 2020, 2:32 pm
Since the Civil War, the Office of the Comptroller of the Currency—the obscure but powerful office that supervises the national banking system—has been headed by a single comptroller who is appointed by the president, with the Senate’s advice and consent, for a five-year term. [read post]
15 Aug 2023, 1:32 am
” The advisor allegedly told the investors to write checks payable to personal bank and brokerage accounts he opened in his wife’s name. [read post]
24 Oct 2013, 8:44 pm
10 research note by economists Louis Kuijs and Tiffany Qiu at the Royal Bank of Scotland (RBS) in Hong Kong. " (Ibid). [read post]
11 Jan 2013, 6:21 pm
Since Norges Bank also observed the company, the Ministry sent the recommendation of the Council on Ethics to Norges Bank. [read post]
15 Sep 2010, 6:00 am
The Mayor was joined at the swearing-in ceremony at City Hall Plaza by First Deputy Mayor Patricia E. [read post]
12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
25 Apr 2011, 12:17 pm
The banks are taking this course to ensure proper standing to bring the foreclosure case in the first place. [read post]
27 Nov 2011, 11:05 pm
David Addington First the GOP audience cheered for executions, then for letting the uninsured die, and then for waterboarding. [read post]
9 Sep 2010, 1:13 am
SEC Judge Finds Investment Bank GC Was Not Negligent in Supervising Rogue Broker The National Law Journal The former general counsel of investment bank Ferris, Baker Watts appears to be off the hook after a Securities and Exchange Commission administrative law judge ruled Wednesday that he did not fail to reasonably supervise a rogue broker. [read post]
9 Dec 2008, 7:58 am
In another key finding, The National Law Journal's annual billing survey showed that alternative and variant billing systems were popular among many law firms. [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]
13 Jun 2024, 10:41 am
” He closed with his vision of necessary change: Our Nation needs to address the staggering budget deficits that have put us on an unsustainable fiscal path. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
10 May 2016, 10:21 am
The First Brazilian Constitution Dom Pedro I. [read post]
17 Jun 2009, 1:12 am
Now he's working as a first-year associate with his partner-level daughter at Bachand DiScala. [read post]
9 Dec 2011, 7:41 am
The legal services experts of the European Commission, the European Central Bank and the European Council, which represents the member states in Brussels, are all in agreement. [read post]
8 Dec 2011, 10:08 am
Wolf … in its analysis of neutral principles, thereby violating the First Amendment to the [U.S.] [read post]
21 Dec 2011, 12:33 pm
Instead, after hitting a low of $2, it rose back above $3 in early December, and on Monday it rose above $4 for the first time in two months. [read post]
12 May 2017, 1:11 pm
That narrative is built on three trends; first, the privatization of the state; second, the governmentalization of the non-state sector; and [read post]
10 Aug 2010, 8:21 am
Expect internet behemoths to buttress their tradde secrecy claims with national security/cyberwar rationales for state secrecy, too. [read post]
