Search for: "Target Bank"
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16 Jan 2009, 9:02 am
China, where financial fraudsters are routinely executed, is frequently cited approvingly.But in China itself there is apparently growing concern that, in many such cases, the punishment does not fit the crime.A report in leading Chinese business magazine Caijing details the plight of 44-year-old Du Yimin, a businesswoman sentenced to death in her native Zhejiang province for running a Ponzi scheme that cheated investors out of YUAN700m ($102m).The Chinese Ministry of Public Security has… [read post]
15 Jan 2009, 10:07 pm
Deliberately targeting civilians, as Hamas missiles do---to the extent that they can be said to "target" anyone, given their unpredictability---violates humanitarian law. [read post]
15 Jan 2009, 1:36 pm
Ezra Merkin, three of his funds and 15 nonprofits (which aren’t targets of the probe). [read post]
14 Jan 2009, 8:44 pm
The WSJ reports that the IRS continues to target Schedule C filers for tax audits and additionally notes that the IRS will sometimes act on an anoymous tip regarding a taxpayer's non-compliance with U.S. tax law. [read post]
14 Jan 2009, 4:14 pm
When the Fed cut the rate that day, it created a new “target” range of 0.00% to 0.25% rather than a fixed rate. [read post]
13 Jan 2009, 9:21 am
Suppose Bank of America were to purchase .bofa or .bankofamerica. [read post]
13 Jan 2009, 8:54 am
Otherwise, the business prospects of the entities so targeted will be greatly reduced. [read post]
12 Jan 2009, 4:06 am
NYNEWSMorgan Lewis to Kramer Levin defense legal team switch preceded Merrill Lynch religion discrim settlement with EEOCSETTLED$4.3M settles EEOC national origin discrim suit that said B&H photo and electronics equipment store paid Hispanic warehouse workers less and denied them promotions and benefitsNCFILEDHope Mills target of EEOC charge, but nobody's talkingNEWSGreensboro PD embroiled in race discrimination issuesOHDECIDED[12-9] St Ct App: Reversing dismissal of 55yo… [read post]
12 Jan 2009, 1:40 am
But for the insurers that provided coverage for financial firms targeted in the Madoff-related litigation, the losses have only just begun to accumulate. [read post]
8 Jan 2009, 6:04 pm
States can impose targeted regulatory costs on the secondary market tied to the presence or absence of particular terms in consumer debts, regardless of what type of institution initiated the debt. [read post]
7 Jan 2009, 11:49 pm
" Banks lets the steam out with his pet peeves. [read post]
7 Jan 2009, 7:00 pm
., the company handles some of the worst loans Wall Street kicked up during the housing boom and isn't about to win any popularity contests among consumers--in the past, it's been the target of complaints about unresponsiveness and excessive fees. [read post]
7 Jan 2009, 6:16 am
The calculation of US resident beneficial shareholders is made by asking brokers, banks and other nominees – both in the US, in the country where the target is incorporated and in the country of its primary trading market - which of the beneficial shareholders are US residents. [read post]
6 Jan 2009, 1:08 am
The first Madoff-related lawsuits targeted Madoff and his firm. [read post]
5 Jan 2009, 9:53 am
Official Twitter feeds belonging to Barack Obama's campaign, Fox News and Britney Spears were hijacked to send out fake messages on Monday, two days after a password-stealing phishing attack targeted the microblogging service. [read post]
5 Jan 2009, 3:15 am
Dir's claims of promotion/raise discrim because of age, race and sex; more hereFILED[12-17] Ex-YSL Beauté makeup artist sues under the ADA; says he was fired because a heart condition forced him to pare his travel scheduleNEWSMore on NASCAR race discrim/sex harass settlement w/ fired Black fem tech inspectorWyeth Pharmaceuticals seeks dismissal of suit based on White fem manager's comment "I'm the head n… in… [read post]
3 Jan 2009, 3:37 pm
"These targets could include others than Hamas. [read post]
2 Jan 2009, 9:47 am
Though the companies targeted represent over 90 different Standard Industrial Classifications (SIC) Codes, fully 99 of the lawsuits hit companies with SIC Codes in the 6000 series (Finance, Insurance and Real Estate), including 19 in SIC Code 6021 (National Commercial Banks) and 20 in SIC Code 6211 (Security Brokers and Dealers). [read post]
31 Dec 2008, 9:00 pm
There will be at least one coordinated botnet operation (fed by a worm or a widely distributed trojan) that will dwarf anything we’ve seen so far either in its size, or in the precision of its targets (e.g. banks). [read post]
30 Dec 2008, 10:22 am
Even projects targeted as low cost townhomes or condominiums are slow sellers at this point. [read post]
