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22 Feb 2016, 5:02 am
In Brady, District Judge Sandra Feuerstein gave two reasons for her denial of the defendants’ request to deposit the funds with the Clerk of Court. [read post]
22 Feb 2016, 5:02 am
In Brady, District Judge Sandra Feuerstein gave two reasons for her denial of the defendants’ request to deposit the funds with the Clerk of Court. [read post]
12 Feb 2016, 6:03 am
Gladin, Sullivan & Cromwell LLP, on Saturday, February 6, 2016 Tags: Accounting, Audits, Banks, CFOs, Compliance and disclosure interpretation, Disclosure, External auditors, Federal Reserve, Financial institutions, Financial Regulation, Financial reporting, Foreign banks, Internal auditors FinCEN: Know Your Customer Requirements Posted by Dan Ryan, PricewaterhouseCoopers LLC, on Sunday, February 7, 2016 Tags: Accounting, Anti-corruption, Banks, Beneficial owners,… [read post]
12 Feb 2016, 6:03 am
Gladin, Sullivan & Cromwell LLP, on Saturday, February 6, 2016 Tags: Accounting, Audits, Banks, CFOs, Compliance and disclosure interpretation, Disclosure, External auditors, Federal Reserve, Financial institutions, Financial Regulation, Financial reporting, Foreign banks, Internal auditors FinCEN: Know Your Customer Requirements Posted by Dan Ryan, PricewaterhouseCoopers LLC, on Sunday, February 7, 2016 Tags: Accounting, Anti-corruption, Banks, Beneficial owners,… [read post]
22 Jan 2016, 6:19 am
In exchange, Ahmad helped the Boston-based bank obtain three lucrative contracts. [read post]
20 Nov 2015, 6:57 am
It sends regular emails tracking the canvassing, phone-banking, and voter-registration efforts of labor unions, environmental groups, and their allies. [read post]
19 Oct 2015, 3:27 am
Since 2012 the business is co-owned by Caporuscio and Sandra Manzella as 55% and 45% members, respectively, of Keste Group LLC. [read post]
1 Oct 2015, 6:00 am
Justice Sandra Day O’Connor says that, “It is enough for the ideas and positions of the parties to clash; the lawyers don’t have to. [read post]
15 Sep 2015, 6:25 am
“What exactly the bank or the debt holders might do with that, I don’t know. [read post]
15 Sep 2015, 5:07 am
.: 3-16672Case filed: July 1, 2015Qualifying Judgment/Order: July 1, 2015 7/31/2015 10/29/2015 2015-70 In the Matter of Computer Sciences Corporation, Michael Laphen, Michael Mancuso, Wayne Banks, Claus Zilmer, and Paul WakefieldAdministrative Proceeding File No.: 3-16575Case filed: June 5, 2015Qualifying Judgment/Order: June 5, 2015 7/31/2015 10/29/2015 2015-69 SEC v. [read post]
11 Sep 2015, 10:00 am
Miguel Almunia (University of Warwick) & David Rodriguez (Bank of Spain), Under the Radar: The Effects of Monitoring Firms on Tax Compliance Larry Catá Backer (Penn State), Regulating Multinational Corporations — Trends, Challenges and Opportunities Sandra Forman (Proskauer Rose, New Yoek), Andrew Lo (MIT), Monica Shilling (Proskauer Rose, Boca Raton)... [read post]
23 Aug 2015, 2:41 pm
A litigation partner with Chicago’s Scharf Banks Marmor who co-authored First Chairs at Trial with Roberta D. [read post]
31 Jul 2015, 6:46 am
But the hedge funds and other companies that fuel their bank accounts put up a relatively small amount of cash toward disclosed federal lobbying, according to a Roll Call survey of the top 25 donors. [read post]
23 Jul 2015, 8:57 am
Or maybe ten nuns have just sworn under oath that you robbed a bank in broad daylight that morning. [read post]
3 Jul 2015, 6:05 am
As amended, this bill permits, but does not require, groups of employers establishing or participating in Taft-Hartley trust funds to purchase workers’ compensation insurance as a group or to apply to the Commissioner of Banking and Insurance for approval to enter into agreements to pool their workers' compensation liabilities for the purpose of qualifying as members of a group plan for self-insurance. [read post]
17 Jun 2015, 9:59 pm
Harriet Tubman, Harriet Beacher Stowe, Clara Barton, Amelia Earhart, Eleanor Roosevelt, Coretta Scott King, Sandra Day O'Connor....Who Should Be on the New $10 Bill? [read post]
17 Jun 2015, 8:05 am
Citizens Bank, which has sponsored the Liberty Medal since 2006, returns as Chairman’s Sponsor. [read post]
5 May 2015, 7:29 am
This is further reinforced by a 1994, Texas Supreme Court case styled, Fredonia State Bank, Executor of the Estate of Claytor Blake, III, et al. v. [read post]
4 May 2015, 10:18 am
In First National Bank of Boston v. [read post]
18 Dec 2014, 7:59 am
Attorneys Sandra S. [read post]
