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20 Jul 2018, 12:07 pm by zamansky
While the CFTC encouraged the parties to work out a solution, even Blackstone realized they had to make this issue go away for the integrity of the markets. [read post]
9 Apr 2014, 10:59 am by Matt Van Steenkiste
  You can trust that the attorneys at Garmo & Kiste, PLC will defend your rights with integrity, provide tailored service to your case and will not waste your time. [read post]
9 May 2019, 11:24 am by Fraud Fighters
The post Co-Pay Kickbacks at Center of $122M in Settlement Fees for Alleged Medicare Fraud appeared first on Tycko & Zavareei LLP. [read post]
21 Oct 2013, 10:30 am by John Stigi
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
20 Feb 2010, 4:41 am by James Morphy, Sullivan & Cromwell LLP,
In a recent decision, the French Supreme Court, the Cour de cassation, has addressed such an issue for the first time. [read post]
27 Oct 2020, 10:57 am by vforberger
As a result, her banking information was in her unemployment portal. [read post]
18 Oct 2018, 9:00 pm by Tamar Frankel and Sezgi G. Fuechec
Employees need time to integrate and adapt to new engagement. [read post]
13 May 2012, 7:50 pm
For the first time, it allowed legal firms to be owned and run by non-solicitors. [read post]
1 Mar 2022, 6:58 am by Bob Ambrogi
He and CTO Roey Chasman, who first worked with Spiegel as a software engineer at MyCase, cofounded Lawmatics in 2017. [read post]
1 Feb 2023, 9:01 pm by renholding
I’m happy to say that his legacy of combating corporate corruption and promoting integrity in our markets lives on today. [read post]
18 Oct 2023, 9:01 pm by renholding
Consider an internal report as the first important step in investigating, building the record, and remediating, if appropriate. [read post]
23 May 2024, 4:14 am by Rob Robinson
Skype, one of the first major tech companies to come out of Estonia’s e-Residency program, was founded by Estonian immigrants Ahti Heinla, Priit Kasesalu, and Jaan Tallinn. [read post]
28 Sep 2023, 9:02 pm by Josephine A. Phillips
The first law bans people from carrying guns in public parks and playgrounds, banks, and “any other privately owned commercial establishment that is open to the public,” unless expressly allowed by the owner of the premises. [read post]
  Late fees, with the CFPB noting that “nearly every bank charges the same for late fees—the maximum allowed by law of $30 for the first late payment and $41 for subsequent late payment Remittances and payments. [read post]
20 Jan 2010, 9:13 am by Tracy Coenen
So the trick is to keep the theft off the last bank statement of the year, and the first bank statement of the next year. [read post]
11 Jan 2021, 1:31 pm
One speaks here of programs built on policy coordination, and trade integration as well as integrated connectivity through infrastructure projects that build the spokes of a  system of mutual inter-connection, improving trade capacity, deepening financial integration, and fostering closer ties among the populations of participating states. [read post]
31 Aug 2009, 7:51 am
At the meeting, nearly 100 Sichuan-based high-tech companies signed various agreements with such organizations as banks, insurance, guarantee and venture capital, obtaining financed and invested capital totaling 8.8345 billion yuan, among which, 13 banks including the Bank of China and the Industrial and Commercial Bank signed loan agreements with 85 enterprises, with loan amounting to 7.208 billion yuan. 3. [read post]
20 Nov 2022, 9:07 pm by Morgan Ricks
Ours is the first entirely new casebook integrating the law of networks, platforms, and utilities in a quarter century—and the first with some temporal distance from the deregulatory movement of the late 20th century. [read post]