Search for: "Diamond Bank"
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25 Feb 2021, 6:21 am
COMMING FRIDAY : Diamond Joel Hirschorn and the amazing win at the 3rd DCA this week. [read post]
8 Feb 2021, 8:57 am
The NGO also recounts having its licence to employ foreign nationals revoked and its bank accounts frozen in 2014 by Barclays Bank and Co-Op Bank as part of an attempt to undermine the organization’s mission. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
27 Dec 2020, 11:01 am
“or squeezes coal into diamonds, he earns more untold millions! [read post]
9 Dec 2020, 2:13 pm
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
6 Nov 2020, 7:08 am
At the end of 2019, the average NPL ratio across Irish banks stood at around 3.4 per cent (down from an all-time high of 25.7 per cent in December 2013). [read post]
5 Nov 2020, 10:58 am
HP: A Challenger Appears Lexmark's fights were over laser-printer cartridges, filled with fine carbon powder that retailed at prices that rivaled diamonds and other exotic forms that element. [read post]
11 Sep 2020, 3:00 am
But one big factor has changed: he has drawn on campaign donations as a piggy bank for his legal expenses to a degree far greater than any of his predecessors. [read post]
7 Aug 2020, 3:00 am
Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. [read post]
2 Aug 2020, 2:49 pm
That scheme was facilitated by wire transfers to offshore bank accounts. [read post]
28 Jul 2020, 4:22 am
Following this, Phil White discussed the Feeding America campaign, which has delivered 1,386 million pounds of food to local food banks. [read post]
27 Jul 2020, 3:00 am
You’d have thought the guy was about to cut a 20 karat diamond. [read post]
21 Jul 2020, 4:33 pm
Consumer debt portfolios are defaulted consumer debts to banks/credit card issuers, student loan lenders, and car financers which are sold in batches to third parties that attempt to collect on the debts. [read post]
3 Jul 2020, 6:26 am
When the funds didn’t show up in the bank account, Hajjar allegedly stopped responding to Tarlow’s text messages, and Tarlow went to his Santander bank branch, where the shoe company had accounts. [read post]
10 Jun 2020, 9:07 pm
And in the case of Tomb Sweeping Day, companies and banks, rather than government officials, required employees to stay at home. [read post]
28 May 2020, 8:23 am
The Reserve Bank’s Payments System Board directed banks more than two years ago to allow retailers to select the cheapest network to process contactless debit payments instead of the longstanding practice of banks routing such transactions to Visa and Mastercard. . . . [read post]
25 May 2020, 6:41 am
Kaye’s Death in Kenya, transports the reader into Flamingoa sprawling plantation on the banks of Lake Naivasha dominated by the huge sprawling single storied house with “thatched roofs, wide verandahs and spacious rooms paneled in undressed cedar wood, that defied all architectural rules and yet blended with the wild beauty of the Rift Valley” dominated by the septugenaraian Kenyan settler, Lady Emily De Brett, tramping about the estate in her scarlet dungarees, flashing… [read post]
15 May 2020, 3:30 am
The feds charge 📺🌟🤨 with bank fraud. [read post]
14 Apr 2020, 4:21 am
First Order Motivated By Diamond Princess and Grand Princess Outbreaks – Cruise Travel May “Exacerbate Global Spread of COVID-19” The original no sail order was prompted by the Diamond Princess and Grand Princess outbreaks. [read post]
