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CIBC 750 Lawrence. CIBC 750 Lawrence is a two-tower office complex in Toronto, Ontario, Canada.It opened in 1981 as a branch and a sub-unit of Canadian Imperial Bank of Commerce's (CIBC) head office branch at Commerce Court, and is the main headquarters of CIBC Credit Card Services, including Visa call centres and Visa operations.
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A federal lawsuit, filed by the CIBC in 1982, contended that Caesars officials induced Molony to gamble even though they knew—or should have known—that the money could not possibly have been his. CIBC's counsel initially stated that he hoped to recover some $4,732,000 that Molony lost at Caesars from February 7, 1981, to April 23, 1982; the ...
The money is intended to be returned to Enron fraud victims pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes–Oxley Act of 2002. [55] The SEC also sued three of CIBC's executives. CIBC Executive Vice President Daniel Ferguson and former CIBC executive director Mark Wolf agreed to settle for US$563,000 and US$60,000 ...
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