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19 Aug 2012, 2:08 pm
Related Links: The Tenth Circuit Holds That A Federal Sentencing Expert Was Correct That His Own Federal Sentence Was Wrong The Fourth Circuit Holds That Money Laundering Only Applies To The Profits Of A Crime The Eighth Circuit Reverses a Fraud Conviction Because The Government Didn't Show That Bank Of America Is FDIC Insured Fraud Crimes [read post]
6 Apr 2023, 10:19 am
Meet the Money 2023 Participants Access Point Financial Accor Aimbridge Hospitality American Investment Migration Anderson Hospitality Consultants APICII Arcade Capital Ashford Asia Pacific Capital Company Atlas Hospitality Group Autocamp Balboa Inn Hotel Bank OZK Bayview Asset Management Bergstrom Capital Advisors The Blackhawk Real Estate Company BlackRidge Group BLLA Bosworth Hospitality Partners Caliber Hospitality California Hotel & Lodging Association California Lodging Investment… [read post]
19 Feb 2019, 6:08 am
The originators are well known banks, among others: JPMorgan Chase Bank, N.A.Charter One Bank, N.A.Bank of America, N.A.RBS Citizens, N.A.Union Federal Savings BankAmeriCreditAlly FinancialBank of America N.A.These loans were structured with the assistance of the First Marblehead Corporation. [read post]
13 Jan 2014, 2:48 pm
<> Green Bond Principles Created to Help Issuers and Investors Deploy Capital for Green Projects - Bank of America Corporation (NYSE: BAC), Citigroup Inc. [read post]
23 Oct 2015, 4:57 am
— via Business Management Daily Social Media Analytics: a Tool Ignored in Corporate Investigations — via In House How to Achieve Cybersecurity in 10 Words or Less — via Ride The Lightning How an Incident Response Plan Can Reduce Your Cyber Insurance Costs — via Privacy and Data Security InsightHR & Employee Relations What Paul Ryan's House Speaker Bid Conditions Say About Work-Life Balance — via ABC News / Good Morning America The Top 5… [read post]
29 Mar 2024, 8:25 am
Special sessions for emerging researchers will be organized in the form of roundtables, moderated by seasoned scholars to facilitate enriching discussions.Important Dates30 April 2024 – submission of abstracts/panel proposals27 May 2024 – notification of acceptance15 July 2024 – submission of full papers (which should not exceed 8,000 words).VenueThe Conference will take place at the CUHK Graduate Law Centre, 2/F, Bank of America Tower, 12 Harcourt Road,… [read post]
27 May 2015, 9:30 pm
America’s financial regulatory system developed piecemeal. [read post]
13 Aug 2011, 12:06 am
The N&P clauses, which reflected Wilson’s background as perhaps the most sophisticated corporate and constitutional lawyer of his generation, are largely a distillation of the Sweeping Clause contained in the corporate charter of the Bank of North America and of the key legal arguments on behalf of the bank that appear in Wilson’s 1785 essay. [read post]
16 Apr 2010, 1:27 pm
The accredited, third-party audited certification program has not only been endorsed by Greenpeace USA, the Sierra Club and the Natural Resources Defense Council (NRDC), the Electronics TakeBack Coalition and 68 other environmental organizations but has also drawn the support of major corporate "e-Stewards Enterprises" including: Apollo Group, Inc.; Bank of America; Capitol One Financial Corp.; Ind. [read post]
4 Oct 2009, 10:49 am
• Embattled Bank of America CEO Ken Lewis announced that he would retire at year-end. [read post]
12 Nov 2012, 1:20 pm
: Does the fraud exception to the parol evidence rule permit evidence of a contemporaneous factual misrepresentation as to the terms contained in a written agreement at the time of execution, or is such evidence inadmissible under Bank of America National Trust & Savings Association v. [read post]
21 Sep 2011, 1:25 pm
What's more interesting about the County's lawsuit is that it seeks to pierce the corporate veil of MERSCORP and MERS -- it wants to go after Bank of America and the other members of MERS. [read post]
12 Apr 2007, 11:29 am
In fact, the only difference with the newly announced Usana repurchase plan of 40 million dollars, is that Bank of America is paying most of the tab through debt, and not via the 86% percent of failed associates whose compelling stories we will begin to show to the world on YouTube.com within the next 24 hours. [read post]
29 Oct 2007, 10:00 am
ATMs need to be bulletproof, figuratively and quite literally.[24] They need to be trusted by walk-up clients who want to withdraw or deposit funds, as well as the banks that purchase them and the banks whose systems they debit money from. [read post]
14 Aug 2022, 9:05 pm
Moreover, the use of SASB standards has been increasing significantly, and some large institutional investors have expressed strong support for sustainability reporting following SASB standards (e.g., BlackRock, Bank of America, Fidelity, the Maple 8). [read post]
4 Oct 2011, 7:45 pm
Alters is the attorney who originally brought the overdraft case against Bank of America that became the foundation of the class action. [read post]
21 Nov 2012, 7:30 am
Is there a lesson to be learned for the rest of us, who might not necessarily work at a food bank, farm, or food corporation? [read post]
31 Jan 2014, 7:51 am
Other banks, including Bank of America and JP Morgan are likely to be affected by the outcome of this case, making it an important event for the financial services industry as a whole. [read post]
14 Oct 2013, 3:35 pm
S A FLORIDA INTERNATIONAL, LLC, a foreign limited liability company, d/b/a OEC LATIN AMERICA, Appellee. 3rd District.Civil procedure -- Dismissal -- Failure to prosecute -- Error to grant motion to dismiss for lack of prosecution where movant did not provide required sixty-day notice required by revised rule and neither movant nor trial court recognized three instances of record activity preceding dismissal -- Any filing of record during applicable time frame is sufficient to preclude… [read post]
28 Nov 2012, 2:14 pm
In March, Kenneth Cole announced his plans to take the company private and Bank of America was appointed financial advisor for a bid that values the Kenneth Cole Productions, Inc. at approximately $280 million. [read post]
