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1 Dec 2014, 7:25 am by Allison Tussey
Eggers.The post Former Bank President Indicted for Fraud and Money Laundering appeared first on Mortgage Fraud Blog. [read post]
30 Nov 2014, 4:30 am by Barry Sookman
” Understanding Opt-In Under CASL -> AAM Completes First CASL Compliance Audit for BIG – the CRTC must be delighted -> Growth vs. risk: Maintaining the core in your IT organization – CASL featured -> Google on trial over malicious search results -> Lee Rigby murder: Internet firms must do more on terror, says PM -> Russian… [read post]
19 Nov 2014, 3:07 pm
Following on the success of Tax Management and Corporate Practice Portfolios, the company is introducing the first “born digital” set of portfolios which are focused on banking.. [read post]
13 Nov 2014, 7:02 am by Allison Tussey
Attorney’s Office Special Prosecutions Division and Zach Intrater of the office’s Criminal Division.The post Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
30 Sep 2014, 12:08 pm by Benjamin Bissell
One day after the inauguration of Ashraf Ghani as president of Afghanistan, the United States and Afghanistan signed a Bilateral Security Agreement allowing for 9,800 residual U.S. troops to train, equip, and advise the Afghan military and police forces. [read post]
24 Sep 2014, 6:52 pm by Kelly Phillips Erb
A half year later, nearly five million viewers watched the premiere of the second season of Jersey Shore. [read post]
27 Aug 2014, 8:50 am
It has 4 200 parking bays on four parking levels, all directly accessible from the centre of the shopping level's core, which has been lauded a first in South Africa.'The design allows quick and easy access to the shopping centre from any point within the parkade,' said project manager Ben Gannon.The mall's shops have been grouped according to specific retail section, with furniture shops on one side, baby shops and boutiques side by side, cellphone shops within easy… [read post]
24 Aug 2014, 5:30 am by Barry Sookman -> Cloud Services Struggle to Comply with EU Privacy Laws -> Data residency in a borderless environment -> Delaware becomes first state to give heirs broad digital assets access -> The CopyKat – no goals please for the Football Premier League -> Why Does Google Drug Stockholder Settlement Cover Golden Parachutes for Felonious Employees? [read post]
18 Jul 2014, 10:40 am by nedaj
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
14 Jul 2014, 7:31 pm
The Governing Body and Its ResponsibilitiesIn January 2000, the State Council formed the Western Region Development Leading Group headed by Premier Zhu Rongji, deputy headed by Vice Premier Wen Jiabao and attended by 19 directors from the State Council and relevant ministries. [read post]
18 Jun 2014, 10:45 am by Brian Cuban
Working out at the Premier club. [read post]
3 May 2014, 4:52 pm
       The first puzzle is the absence of any reference to Irving Fisher in the discussion. [read post]
11 Apr 2014, 12:33 am
We are looking at other banks to pledge,” Zhikang says, adding that the first phase of the project will be R3 billion.Not mentioning any specific amount, Mokonyane says the city will fork out costs relating to installing municipal services such as the supply of electricity and road infrastructure to the development.Agreements were signed between companies, largely construction firms, which have partnered in the development of Modderfontein. [read post]
8 Apr 2014, 5:55 am by Laney Zhang
This is the second post in my A Guide to Chinese Legal Research series, following the first one published on January 30, 2014: A Guide to Chinese Legal Research: Who Makes What? [read post]
18 Mar 2014, 10:01 pm by Cookson Beecher
Food stamps and food banks are other important parts of the equation upon which many participants rely. [read post]
30 Jan 2014, 6:00 am by Yosie Saint-Cyr
In 1965, the first year for which LICO rates were calculated, it was 25 percent. [read post]
15 Dec 2013, 7:11 am
The vaunted efficiency of its workforce has declined (“BMW sells 30% more cars with the same number of workers, says Morgan Stanley, a bank”). 5. [read post]
27 Nov 2013, 3:13 am
•In response to e-mailed questions on the Dolphin Whispers project and its former chief executive, Vijay Misra, Ithala was tight-lipped.Group chief financial officer Fain Ferguson would not say how much more the project was expected to cost.Ferguson said that, because the matter involving its former chief executive, Misra, was continuing, Ithala was not at liberty to disclose the cost of the KPMG probes into his dealings or the Commission for Conciliation, Mediation and Arbitration (CCMA)… [read post]
17 Nov 2013, 5:30 am by Barry Sookman
Strowbridge 2013 NLCA 57 -> Think its easy to examine computer servers to find criminal conduct, see YesUp Ecommerce, 2013 ONSC 6884 -> RT @ManagingIP: RT @NigerianLawIP: Copyright Society of Nigeria drags Cross River State Carnival Commission to court #IP… -> Regulating the electronic wallet -> Exchanging documents at the speed of light -> UK Banks face… [read post]