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6 Jul 2018, 1:55 pm
Supervisory authorities are likely to use questionnaires drawing on existing frameworks, such as the existing National Institute of Standards and Technology (“NIST”) Cybersecurity Framework. [read post]
22 Jul 2021, 12:53 pm
Local officials said the officers used force against demonstrators and used unmarked vehicles to detain some protesters. [read post]
15 Jun 2014, 6:06 am
" There's an economic answer: namely, that any defense advantage the US has over other countries is epiphenomenal of taxation of a vast and growing national economy. [read post]
11 Dec 2009, 3:13 pm
., Senior Partner at Swedelson & Gottlieb Community managers have been telling us over the last year that much of their time has been consumed by matters relating to delinquent assessments. [read post]
24 Oct 2023, 7:57 am
According to the National Adult Protective Services Association (NAPSA), only 1 in 44 cases of financial abuse ever comes to light. [read post]
2 May 2013, 5:16 pm
That money was supposed to have been used to pay off a liability associated with the collateral. [read post]
25 Oct 2006, 12:17 am
Fine drew in a powerful ally: the American Bankers Association, which represents both large and small banks. [read post]
11 Sep 2014, 3:10 am
This event was under the auspices of ialci which, if you didn't know, is the international association of lawyers for the creative industries and who don't like using capital letters. [read post]
31 Jul 2018, 6:11 am
A superseding indictment filed Feb. 22 in the Eastern District of Virginia charged Manafort and his longtime business associate Richard (Rick) Gates with 32 counts of bank fraud, tax fraud and failure to report foreign bank accounts. [read post]
22 Jan 2016, 6:19 am
In exchange, Ahmad helped the Boston-based bank obtain three lucrative contracts. [read post]
23 Apr 2010, 7:38 am
Now, an association devoted to the study and treatment of Alzheimer's disease has filed a lawsuit accusing Ruden and two former firm principals of misappropriating $1.1 million from the organization and using the money, in part, to fund a startup run by the daughter of a former Ruden lawyer. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
10 Jun 2021, 8:57 am
Vincent DePaul Food Bank. [read post]
18 Feb 2010, 11:59 pm
Visit Legal Technology Using LinkedIn to Help You Find Work as a Lawyer The Legal Intelligencer Whether you're looking for work as a lawyer or interested in client development, LinkedIn can be a useful tool, says consultant Debra L. [read post]
27 Apr 2009, 7:45 am
Full residency is granted to foreigners: Investing US$160,000 in a Panama non-retail business and effectively employing 5 Panamanians, Holding a US$300,000 CD time deposit (plazo fijo) account in a Panama bank for at least 3 years or in the National Bank yielding US$2000.00 monthly for 5 years, Buying a house in Panama mortgage-free for US$300,000 and/or a mixture of the house paid for and time deposit for at least 3 years totalling… [read post]
19 Jun 2009, 11:55 am
Using a pre-determined return on investment number, Lopez and Kuhrt reverse-engineered the bank's financial statements to report investment income that the bank did not actually earn. [read post]
2 Jul 2014, 5:03 am
I learned some new things about emerging corporate law and financial regulation issues in China, Singapore, and Japan, and was struck by both the similarities and the differences of the concerns: for example, several of the papers were on shadow banking in China, which is clearly a concern (as it is in the U.S.), but the character of shadow banking appears quite different in China, making the US experience only partially comparable. [read post]
14 May 2012, 3:00 am
Chapter 7 has helped millions of people across the nation overcome unmanageable debts to achieve a financial fresh start. [read post]
24 Apr 2007, 1:04 am
Fighting to Keep His World Bank Job, Wolfowitz Hires Skadden Partner
The Associated Press
As World Bank President Paul Wolfowitz fights to keep his job, which is in jeopardy for arranging a generous compensation package for a bank employee with whom he has been romantically linked, he has retained Robert Bennett, whose previous clients include former President Clinton. [read post]
5 Nov 2018, 3:56 pm
In addition, OFAC also has applied SDN designations to: More than 200 persons and vessels in the Iran shipping and energy sector; Iran Air (Iran’s national airline), along with more than 65 of its aircraft; The Atomic Energy Association of Iran; and Several persons on the E.O. 13599 List for being identified as “Government of Iran. [read post]
