Search for: "Capital One Bank (USA)"
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4 Jan 2021, 2:02 pm
Based on this alleged conduct, each defendant is charged with one count of conspiracy to commit health care fraud and wire fraud, and o [read post]
1 Jan 2021, 6:14 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000… [read post]
24 Dec 2020, 8:30 pm
Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
8 Nov 2020, 4:06 pm
In the disputes between Aaron Banks and Carole Cadwalladr, on 6 November 2020 the Guardian and Observer journalist in a statement on Twitter said she accepted one of her tweets was false and had deleted it. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
6 Oct 2020, 2:27 pm
An ADR is a negotiable certificate issued by a US depository bank and represents a specific number of shares in a company listed on a foreign stock exchange. [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
4 Sep 2020, 5:28 am
The bank’s initial credit assessment may not be passed on. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
12 Aug 2020, 2:35 pm
BUXBAUM Capital Markets and Conflict of Laws: from Mutual Recognition to Substituted Compliance Dagmar COESTER-WALTJEN Der gewöhnliche Aufenthalt eines Neugeborenen im Internationalen Familienrecht Anatol DUTTA Gleichlauf von forum und ius – ein legitimes Ziel des internationalen Privatrechts? [read post]
11 Aug 2020, 1:35 pm
The Office of the Comptroller of the Currency (OCC) announced on August 6 that it had issued an $80 million civil penalty against Capital One, N.A., and Capital One Bank (USA), N.A. [read post]
6 Aug 2020, 7:14 am
One source said the committee is taking the People’s Bank of China’s recommendation “very seriously”. . . . [read post]
31 Jul 2020, 4:35 am
Congressional subpoenas were issued to two major financial institutions (Deutsche Bank and Capital One) and Trump’s personal accounting firm, Mazars LLP. [read post]
31 Jul 2020, 3:00 am
‘I’m Going to Answer the Damn Question’: Barr, House Democrats face off over Portland, politicization USA Today – Kristine Phillips and Kevin Johnson | Published: 7/28/2020 Attorney General William Barr’s recent testimony before the House Judiciary Committee Barr came as Democrats investigate alleged political interference at the Justice Department, claiming the attorney general has turned it into a political annex of the Trump White House. [read post]
31 Jul 2020, 2:01 am
This one-to-one mentorship program has revolutionized the training. [read post]
10 Jul 2020, 5:21 pm
The House Committee on Financial Services sent a subpoena to Deutsche Bank concerning “foreign transactions, business statements, debt schedules, statements of net worth, tax returns, and suspicious activity identified by Deutsche Bank” and also subpoenaed Capital One for similar matters. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
