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11 Dec 2009, 3:13 pm
Managers and board members alike are concerned about the impact that this recession is having on the communities they govern or manage. [read post]
9 Dec 2009, 11:18 am
Buie had previously sold a piece of real estate, and had some money in the bank, so shortly before Mr. [read post]
2 Dec 2009, 9:00 pm
District Court for the Southern District of Florida on Tuesday. [read post]
2 Dec 2009, 8:25 am
District Court for the Southern District of Florida. [read post]
1 Dec 2009, 11:51 pm
His goal: force the hand of the Southern African Development Community (SADC) to step up in its role as guarantors of the Global Political Agreement (GPA) that forms the basis of the unity government. [read post]
23 Nov 2009, 4:30 am
The term “financial institution” includes a bank. [read post]
9 Nov 2009, 6:01 am
Companies regard the risk of multimillion-dollar penalties as just another cost of doing business, says Lon Schneider, a professor at the University of Southern California's Keck School of Medicine in Los Angeles. [read post]
5 Nov 2009, 8:24 am
., 10/21/2009) , the defendants, members of the Rigas family, were charged with participating in a fraudulent scheme effectuated through their ownership of Adelphia Communications. [read post]
31 Oct 2009, 4:06 pm
— Henry Brean, Las Vegas Review-Journal, October 28, 2009 For the moment at least, the Southern Nevada Water Authority has lost the water it hoped to pump to Las Vegas in the first phase of its proposed pipeline across eastern Nevada. [read post]
22 Oct 2009, 4:12 pm
Earth works were carried out to create an artificial bund or screening mound along parts of the northern and southern boundaries of the site and to level parts of the site. [read post]
13 Oct 2009, 11:31 am
"Liz and Laura are among our attorneys who are setting the standards of achievement in our Firm and throughout Southern California’s business community,” said Greenberg Glusker’s Managing Partner Norman H. [read post]
13 Oct 2009, 2:41 am
" Abbey emphasized that while Hannezo had been communicating these warnings internally, they were not communicated to investors. [read post]
8 Oct 2009, 8:00 am
Embezzlement, fraud or other theft charges carry heavy penalties, such as jail time, fines and community service. [read post]
29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
28 Sep 2009, 6:46 pm
A September 25, 2009 decision of the Missouri Court of Appeals’ Southern District, First Community Bank v Hubbell Power Systems, underscores that the trial judge doesn’t have to set aside a default judgment, even if it’s promptly requested, and even though Missouri’s court rules and case law disfavor default judgments in favor of giving [...] [read post]
28 Sep 2009, 12:07 am
" But the Board then considered the strength - or lack thereof - regarding the cited mark.Applicant submitted two registrations for marks that include the words "Community" and "Trust" for banking services: SOUTHERN COMMUNITY BANK AND TRUST ("Bank and Trust" disclaimed) and NORTH SHORE COMMUNITY BANK & TRUST ("Community Bank & Trust" disclaimed). [read post]
21 Sep 2009, 9:36 pm
And how did the proud parents (the Southern African Development Community, or SADC, which brokered and now guarantees the agreement) and family members (President Mugabe of ZANU-PF, Prime Minister Tsvangirai of MDC-T and Deputy Prime Minister Mutambara of MDC-M) celebrate this milestone? [read post]
21 Sep 2009, 2:34 am
The most prominent example of this is the March 17, 2009 opinion (here) by then-Southern District of New York Judge Gerald Lynch in the Refco case. [read post]
18 Sep 2009, 3:28 am
90%); FRAUD & FINANCIAL CRIME (90%); INSURANCE FRAUD (78%); MORTGAGE BANKING ( ...NEW YORK, USA (79%)
8. [read post]
7 Sep 2009, 9:59 pm
The Southern African Development Committee (SADC) stepped in and negotiated a political settlement that became the GPA and is now the guarantor of this agreement. [read post]
