Search for: "Michael Banks"
Results 81 - 100
of 6,252
Sort by Relevance
|
Sort by Date
27 Feb 2024, 6:00 am
She ultimately routed $3.3 million to bank accounts held by two shell companies Tappe created, using some of the funds for NYU payments and employee reimbursements, but keeping more than $660,000 to pay for personal expenses, including renovations to her home in Connecticut and an $80,000 swimming pool.Tappe pleaded guilty to one count of Grand Larceny in the Second Degree. [read post]
26 Feb 2024, 12:17 pm
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
23 Feb 2024, 5:57 am
In broad strokes, Trump’s attorneys argue that his financial statements are not fraudulent because asset valuations are subjective — and the major banks and insurers that received them, like Deutsche Bank and Zurich, performed their own due diligence. [read post]
23 Feb 2024, 2:04 am
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
20 Feb 2024, 6:44 am
., filed suit against Loeb & Loeb and attorney, Michael Helfant, who is of counsel to the firm, in Los Angeles County Superior Court last week. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 6:49 am
Michael Brennan discussing Biden v. [read post]
19 Feb 2024, 5:23 am
The court heard the testimony of a D&O insurance underwriter from HCC, Michael Holl, and a surety underwriter from Zurich, Claudia Markarian. [read post]
16 Feb 2024, 12:34 pm
They did not rob a bank at gunpoint. [read post]
16 Feb 2024, 6:00 am
“To unlock AI’s full potential, we need to ensure there is trust in the technology,” Mastercard CEO Michael Miebach said in a news release. [read post]
16 Feb 2024, 4:32 am
Michael E. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
14 Feb 2024, 6:00 am
., Kern, Friedman, O'Neill Levy, Michael, JJ. [read post]
14 Feb 2024, 6:00 am
., Kern, Friedman, O'Neill Levy, Michael, JJ. [read post]
14 Feb 2024, 5:16 am
Michael Crowley reports for the New York Times. [read post]
14 Feb 2024, 3:08 am
Michael McLaughlin is V.P. of Alliances and Commercial Operations for SS&C Blue Prism. [read post]
13 Feb 2024, 1:43 pm
” The crash happened south of I-15 near Halloran Springs Road, about 75 miles northeast of Barstow, according to Michael Graham of the National Transportation Safety Board, which is investigating the crash. [read post]
12 Feb 2024, 8:02 pm
“There were several 911 calls to report the crash” from motorists along Interstate 15, Michael Graham, a member of the National Transportation Safety Board, said during a news conference Saturday. [read post]
Investigators confirm wet weather at time of helicopter crash that killed 6 in San Bernardino County
12 Feb 2024, 5:18 am
“The wreckage site shows the helicopter impacted the terrain in a nose-low, right-bank angle. [read post]
