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20 Feb 2019, 4:00 am by eileen peck
He takes criminal cases in Los Angeles County and throughout Southern California. [read post]
19 Feb 2019, 6:19 am
Stomberg Professor of Business Administration at Harvard Business School; and Yu Ting Forester Wong is Assistant Professor of Accounting at the University of Southern California Marshall School of Business. [read post]
14 Feb 2019, 4:00 am by Jack Sharman
  In the 1930s, the FBI found it useful to publicize its search for and apprehension (or killing) of famous bank robbers. [read post]
11 Feb 2019, 8:39 am by Cannabis Law Group
And yet: Most Southern California marijuana businesses still can’t convince banks to do business. [read post]
7 Feb 2019, 6:44 am by Tim Curtis
The two southern regional banks BB&T and SunTrust are combining in an all-stock deal to create a new bank valued at about $66 billion, the banks ... [read post]
3 Feb 2019, 7:00 am by Ariel I. Ahram
With Hadi in exile, the Houthis tried keep the central bank and other key state institutions operational for the whole of Yemen. [read post]
1 Feb 2019, 7:11 am
  Kachkar was also convicted of a $3 million scheme to defraud Mellon United National Bank of Miami (Mellon Bank). [read post]
1 Feb 2019, 12:00 am by Jan von Hein
Banks in the Southern and Eastern European periphery are found to be less profitable and riskier than their counterparts in other regions of the EU. [read post]
28 Jan 2019, 10:11 am by Alexandra Feinson
Prior to Harvard, I spent four years at Santa Monica Community College in Southern California working various jobs (medical assistant, legal assistant, bank teller) before transferring to UC Berkeley. [read post]
25 Jan 2019, 9:41 am by Cathy Moran
In Ontario, the regional food bank Feeding America Riverside distributed food to federal workers on Saturday. [read post]
22 Jan 2019, 3:38 pm by Darren S. Teshima
District Judge Katherine Polk Failla of the Southern District of New York granted a joint request from plaintiff certificateholder Royal Park Investments SA/NV and defendant trustee Wells Fargo Bank NA to dismiss Royal Park’s remaining claims against Wells Fargo. [read post]
22 Jan 2019, 10:42 am by Scott R. Anderson
For almost three months, thousands of active duty U.S. military personnel—not the national guardsmen used in prior border deployments—have taken up temporary residence on the southern border. [read post]
22 Jan 2019, 10:42 am by Scott R. Anderson
For almost three months, thousands of active duty U.S. military personnel—not the national guardsmen used in prior border deployments—have taken up temporary residence on the southern border. [read post]
16 Jan 2019, 3:51 am
The CAFC vacated the TTAB's decision affirming a Section 2(d) refusal of the mark GUILD MORTGAGE COMPANY & Design for "mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans" [MORTGAGE COMPANY disclaimed] in view of the registered mark GUILD INVESTMENT MANAGEMENT for "Investment advisory services" [INVESTMENT MANAGEMENT disclaimed]. [read post]
12 Jan 2019, 4:52 am by William Ford
Circuit made public its decision to uphold the contempt citation against the bank. [read post]
-Russia mutual legal-assistance treaty, records, including Russian bank records, related to the fraud scheme. [read post]
7 Jan 2019, 4:00 am by eileen peck
He takes embezzlement cases in Los Angeles County and throughout Southern California. [read post]