Bank - Page 2

  • Hackers Hijack Banrisul Bank? Cyberhacking Post

    … Occasionally we report on cybersecurity and cyberhacking incidents involving banks and defense contractors. Because we represent whistleblowers and help them get cash awards, reporting these stories is a way to reach those with information. Although some of the stories we have reported have involved millions of dollars of lost funds, none has…

    Due Diligence- 23 readers -
  • The Duties of a Successor Trustee

    … trustee has the duty to act with loyalty to the trust and its beneficiaries, to never favor any beneficiaries over others, to not act in self-interest, to act with prudence, and to fulfill other fiduciary duties. Contact an Experienced St. Louis and St. Charles Estate Planning Attorney Today If you want to discuss forming a trust or amending a trust…

    www.kcarplaw.com- 13 readers -
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … that Dutch prosecutors say the probe involves payments by VimpelCom to a company controlled by a Uzbek government official. Government’s Related Prosecution of VimpelCom Last year VimpelCom paid $397.6 million to settle American charges brought under the Foreign Corrupt Practices Act. Some of that money allegedly came from or through ING Bank. US…

    Due Diligence- 19 readers -
  • A Banking Nightmare That Only Insiders Will Believe – Whistleblower Post

    …. Renee was a skater on the Italian Olympic team. Renee Sundquist kept a journal. Back then her journal was to remember happy moments and milestones in the family’s life. (The journal would become a critical piece of evidence in the lawsuits that were still years away.) The couple says they were a bit nervous about their new house payment, even though…

    Due Diligence- 10 readers -
  • False Claims Act 101 – Intervened Cases vs Declined Cases

    … that wouldn’t ignite. President Abraham Lincoln and Congress had the ingenious idea to allow private citizens to file claims on behalf of the United States. The government then had the opportunity to either take over the case (intervene) or allow the whistleblower’s lawyer to continue the prosecute. Fast forward to the 21st century and this system has…

    Due Diligence- 11 readers -
  • Fairness in Class Actions Bill Anything But…

    … of the Chamber’s lobbying arm are the very companies that have been successfully prosecuted by the government. Companies like Bank of America, Pfizer, Boeing. Because these companies are the primary funders of the Chamber’s legislative and lobbying agenda, they get to set that agenda. In other words, the people that write the checks get to set…

    Due Diligence- 8 readers -
  • Fairness in Class Actions Bill Anything But…

    … of the Chamber’s lobbying arm are the very companies that have been successfully prosecuted by the government. Companies like Bank of America, Pfizer, Boeing. Because these companies are the primary funders of the Chamber’s legislative and lobbying agenda, they get to set that agenda. In other words, the people that write the checks get to set…

    Due Diligence- 11 readers -
  • Net 204 Brokers Left Wells Fargo in the Fourth Quarter

    … Net 204 Brokers Left Wells Fargo in the Fourth Quarter Posted on Monday, February 13, 2017 at 12:07 PM From the Desk of Jim Eccleston at Eccleston Law LLC: Across its private client, independent brokerage and in-bank brokerage channels, Wells Fargo Advisors experienced a net loss of 204 brokers during the fourth quarter of this past year…

    Eccleston Law Offices- 12 readers -
  • Identity Theft in Texas: Laws and Consequences

    … of court costs, fines, and restitution payments. Restitution A person charged with identity theft may be given a restitution order. Payment of restitution acts as compensation for the victims losses. The award for restitution depends on the courts determination of a victim’s losses. The Difference between Identity Theft and Other Types of Fraud While…

    Matthew Sharp/ The Law Office of Matthew D. Sharp- 18 readers -
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