Search for: "Southern Bank"
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22 Oct 2007, 8:50 am
Weather Patterns and Drought: Severe drought conditions in several southern states and in large areas of the west are prompting new concerns about possible water shortages. [read post]
23 Sep 2014, 8:23 am
At the Palm Beach County Food Bank, there are volunteer opportunities as a clerical assistant (answering phones, filing, handling mail and inputting data), warehouse assistant (receiving, sorting, packing food donations and distributing them to local agencies) and with special events. [read post]
12 May 2009, 8:58 am
It also caused permanent impacts to about an acre of riparian habitat, which is river bank vegetation that is regulated by the California Department of Fish and Game. [read post]
31 May 2019, 2:02 pm
” CareFusion has agreed to pay the government $3.3 Million after a United States District Attorney for the Southern District of New York announced that the distributor committed civil fraud by violating the False Claims Act. [read post]
13 Sep 2010, 9:10 am
The case arose upon a certified question from the United States District Court for the Southern District of New York. [read post]
18 Nov 2008, 2:18 pm
Indicts Swiss Executive for Foreign Bank Account Tax Evasion. [read post]
19 Nov 2015, 9:23 am
Citizens National Bank v. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
21 Jan 2022, 10:32 am
Bank Julius Baer (money laundering) – Swiss bank Bank Julius Baer agreed to pay $79 million in criminal penalties for its role in a conspiracy to launder $36 million in bribes to Fédération Internationale de Football Association (FIFA) officials through the United States. [read post]
7 Mar 2013, 11:59 pm
As discussed here, in a December 30, 2010 ruling, Southern District of New York Harold Baer granted the defendants’ motions to dismiss. [read post]
10 Dec 2014, 4:04 pm
Ferrer, United States Attorney for the Southern District of Florida, Kelly R. [read post]
12 Jan 2024, 11:58 am
Attorney’s Office for the Southern District of New York announced criminal resolutions with Morgan Stanley and Passi. [read post]
17 Oct 2011, 7:13 am
In our paper, Pay for Regulator Performance, forthcoming in the Southern California Law Review, we argue that regulator pay is to blame as well, and that fixing it may be easier and more effective than reforming banker pay. [read post]
14 Oct 2007, 5:22 am
Defendant Ronald Russell Smith pleaded guilty to one count of bank robbery in violation of 18 U.S.C. [read post]
24 Feb 2011, 5:00 am
National Australia Bank, 130 S. [read post]
30 Apr 2021, 4:49 am
But that’s probably not what happened, because the bank got the money back. [read post]
17 Dec 2018, 8:18 am
District Court for the Southern District of California in SEC v. [read post]
17 Feb 2015, 7:05 pm
In July 2014 the BRICS bloc established its own $100 Billion Development Bank(s) and other similar institutions to compete with the IMF and World Bank, and to facilitate non-dollar finance and influence. [read post]
8 Jun 2016, 2:49 pm
Although the Second Circuit avoided the legal question of whether FIRREA applies to “self-affecting” conduct, three Southern District of New York decisions have endorsed the government’s theory that banks are subject to FIRREA claims for civil penalties when an alleged fraud “affect[ed]” the bank itself by causing exposure to legal liability and related expenditures, or increased risk of loss.[5] Last year, the Second Circuit did have… [read post]
16 Sep 2011, 6:20 am
Suntrust Bank, a case involving home equity lines of credit, the Eleventh U.S. [read post]
