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26 Oct 2011, 7:38 am
When they requested account and bank statements to substantiate the defendants’ disclosure documents, they were given falsified statements for accounts that have never existed. [read post]
5 Dec 2011, 8:22 am
All told, Linda walked away from the divorce with several million dollars from the couple’s “bank and investment accounts,” $3 million in a so-called “property settlement,” four different luxury vehicles, and a 40 percent ownership stake in Hulk Hogan’s multiple companies. [read post]
22 Feb 2019, 3:30 am
Stanchi, Linda L. [read post]
19 Jun 2007, 4:32 pm
Linda Greenhouse reports here in today's New York Times on the Court's decision in Brendlin v. [read post]
23 Dec 2013, 4:05 am
Fleming and Linda C. [read post]
31 May 2013, 3:29 pm
ROBERT ZLATKISS AND LINDA ZLATKISS v. [read post]
16 Feb 2015, 9:30 am
: Searching for a Narrative from the Cold War to the 9/11 Era Ekaterina Yahyaoui Krivenko, Rethinking Human Rights and Culture Through Female Genital Surgeries Colin Jacobsen & Daniel Maier-Katkin, Breivik’s Sanity: Terrorism, Mass Murder, and the Insanity Defense Linda Camp Keith, Banks P. [read post]
5 Sep 2013, 4:30 am
The IOA trainers will be...José Martínez-Aragón, United Nations Regional Ombudsman in Santiago, Chile;Linda Wilcox, former Ombuds for Harvard University Medical School;Tom Sebok, Director and Ombuds at the University of Colorado Boulder;Doris Campos-Infantino, Ombuds for the Inter-American Development Bank and IOA Vice President; andAnamaris Cousins Price, Halliburton's Latin America Region Ombudsman and IOA President. [read post]
28 Sep 2017, 3:39 pm
A nice introduction to the relevance of this historical narrative and its lingering deleterious effects is found in this piece by Linda Backiel from the Monthly Review a couple of years ago: “Puerto Rico: The Crisis Is About Colonialism, Not Debt. [read post]
6 May 2009, 1:08 am
Greenberg, Linda Samuel, Wingate Grant, and Larissa Gray, was produced under the auspices of the World Bank and UNODC's Stolen Asset Recovery Initiative (StAR), as part of its overall efforts to end impunity for corruption worldwide. [read post]
9 May 2012, 10:43 am
Thierry Ntumba and Mariott Gilpin from the Royal Bank of Canada join in the festivities at Hart House. [read post]
14 Jan 2009, 8:44 pm
[T]he overall audit rate this year is likely to remain about the same as last year, says Linda Stiff, IRS deputy commissioner for services and enforcement. [read post]
16 Sep 2010, 7:46 am
“Our fiscal year 2011 draft budget increases MetroBus and MetroRail service, increases our financial reserves and improves bus stop accessibility,” writes Linda Watson, Capital Metro‘s brand-new president and CEO, in the preface to the proposed fiscal year 2011 budget. [read post]
19 Dec 2011, 12:25 am
The FDIC’s complaint also names Killinger’s wife, Linda Killinger, and Rotella’s wife, Esther. [read post]
3 Apr 2012, 1:52 pm
Helfer will become vice chairman, the bank said in a statement. [read post]
27 Jun 2012, 4:06 pm
Second robbery is reported in June 18, at Bank of West located at 3000 block of East Yorba Linda Boulevard. [read post]
6 Oct 2008, 2:13 am
Jonathan Lipson's superb post on the credit crisis reminded me of my colleague Linda Fisher's work to stop predatory lending in New Jersey. [read post]
24 May 2010, 7:18 pm
National Australia Bank Ltd) and will shortly determine the reach of U.S. jurisdiction and application of U.S. securities law in this situation. [read post]
26 Jan 2010, 7:58 am
In her place, Linda Agnew, of West Hartford, will serve as acting commissioner. [read post]
1 Feb 2021, 4:00 am
Meyer, Revelation and Legal Personhood, (January 4, 2020).Imran Minhas, Shariah Compliant Model of Islamic Banking, (Journal of Islamic Banking and Finance - Asia - Vol. 37, No. 3, 2020).Munir Ahmad Mughal, Ibn Jauzī on the Meaning of Mind Understanding and Purgation, (November 15, 2020).Louis Eguzo, Governance and Accountability: A Systematic Review to Examine Its Impact on Social Mission in Nonprofit Organizations, (December 7, 2020).From SmartCILP:Linda C. [read post]
